Founded in 1980, Fernmode, classified under reg no. 01525419 is an active company. Currently registered at The Estate Office RM6 6PY, Romford the company has been in the business for 44 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Thomas Y., Lorrayne Y.. Of them, Lorrayne Y. has been with the company the longest, being appointed on 16 November 1991 and Thomas Y. has been with the company for the least time - from 1 September 2023. As of 26 April 2024, there was 1 ex director - John Y.. There were no ex secretaries.
| Office Address | The Estate Office |
| Office Address2 | Granary Court 9/19 High Road |
| Town | Romford |
| Post code | RM6 6PY |
| Country of origin | United Kingdom |
| Registration Number | 01525419 |
| Date of Incorporation | Thu, 30th Oct 1980 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 44 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 16 November 1991
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Lorrayne Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Lorrayne Y.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John Y.
| Notified on | 6 April 2016 |
| Ceased on | 5 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 1 518 358 | 1 561 710 |
| Balance Sheet | ||
| Cash Bank In Hand | 7 232 | 85 |
| Current Assets | 37 098 | 33 588 |
| Debtors | 29 866 | 33 503 |
| Net Assets Liabilities Including Pension Asset Liability | 1 518 358 | 1 561 710 |
| Tangible Fixed Assets | 2 123 198 | 2 124 274 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 243 258 | 286 610 |
| Shareholder Funds | 1 518 358 | 1 561 710 |
| Other | ||
| Advances Credits Directors | ||
| Advances Credits Repaid In Period Directors | ||
| Creditors Due Within One Year | 641 940 | 596 154 |
| Fixed Assets | 2 123 200 | 2 124 276 |
| Investments Fixed Assets | 2 | 2 |
| Net Current Assets Liabilities | -604 842 | -562 566 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Revaluation Reserve | 1 275 000 | 1 275 000 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 2 159 | |
| Tangible Fixed Assets Cost Or Valuation | 2 133 615 | 2 135 774 |
| Tangible Fixed Assets Depreciation | 10 417 | 11 500 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 083 | |
| Total Assets Less Current Liabilities | 1 518 358 | 1 561 710 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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