Fernlow Limited is a private limited company that can be found at Fernwood, The Fairway, Weybridge KT13 0RZ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-07-12, this 2-year-old company is run by 1 director.
Director Mark F., appointed on 12 July 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-12 and the due date for the next filing is 2024-07-26. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Fernwood |
| Office Address2 | The Fairway |
| Town | Weybridge |
| Post code | KT13 0RZ |
| Country of origin | United Kingdom |
| Registration Number | 13506709 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 12 July 2021
The register of PSCs that own or control the company includes 4 names. As BizStats found, there is Mark F. This PSC has 75,01-100% voting rights. Another one in the PSC register is Alec F. This PSC owns 25-50% shares. Moving on, there is Sarah F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Mark F.
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Alec F.
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% shares |
Sarah F.
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% shares |
Mark F.
| Notified on | 12 July 2021 |
| Ceased on | 14 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 335 249 | |
| Current Assets | 2 565 000 | 385 872 |
| Debtors | 2 565 000 | 50 623 |
| Other | ||
| Accrued Liabilities Deferred Income | 750 | 3 669 |
| Amounts Owed By Group Undertakings | 2 565 000 | 50 623 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 49 850 | 682 276 |
| Investments | 100 | 2 833 229 |
| Investments Fixed Assets | 100 | 2 833 229 |
| Investments In Group Undertakings Participating Interests | 100 | 100 |
| Net Current Assets Liabilities | 2 515 150 | -296 404 |
| Other Creditors | 49 100 | 678 607 |
| Other Investments Other Than Loans | 2 833 129 | |
| Total Assets Less Current Liabilities | 2 515 250 | 2 536 825 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 |
accounts | Free Download (11 pages) |
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