Fernshaw Limited LONDON


Founded in 2012, Fernshaw, classified under reg no. 08143371 is an active company. Currently registered at 7 Ackmar Road SW6 4UP, London the company has been in the business for twelve years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Nicola B., appointed on 13 July 2012. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Robert E.. There were no ex secretaries.

Fernshaw Limited Address / Contact

Office Address 7 Ackmar Road
Office Address2 Ackmar Road
Town London
Post code SW6 4UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08143371
Date of Incorporation Fri, 13th Jul 2012
Industry Management consultancy activities other than financial management
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Nicola B.

Position: Director

Appointed: 13 July 2012

Robert E.

Position: Director

Appointed: 01 May 2019

Resigned: 21 March 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Nicola B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert E. This PSC owns 75,01-100% shares.

Nicola B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert E.

Notified on 1 May 2019
Ceased on 1 May 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets2 109247  1 33640 16660 90021 445
Net Assets Liabilities119-871-3 433-5 75410823 71944 92316 031
Other
Amount Specific Advance Or Credit Directors    1 336   
Amount Specific Advance Or Credit Made In Period Directors    15 781   
Amount Specific Advance Or Credit Repaid In Period Directors    14 4451 336  
Accrued Liabilities Not Expressed Within Creditors Subtotal462486528540558570624684
Average Number Employees During Period 1112211
Creditors2 2771 4043 6775 9861 45015 87615 3536 809
Fixed Assets500500500500500  2 079
Net Current Assets Liabilities81-885-3 405-5 71416624 28945 54714 636
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal249272272272280   
Total Assets Less Current Liabilities581-385-2 905-5 21466624 28945 54716 715

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 12th, February 2024
Free Download (6 pages)

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