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Fernwood Holdings Limited

Fernwood Holdings Limited is an active company incorporated on 18 May 1983 with the registered office located in Nottingham, Nottinghamshire. Fernwood Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01724232
Private limited company
Age
42 years
Incorporated 18 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Fernwood House
Fernwood Drive
Main Road
Watnall Nottingham
NG16 1LA
Same address for the past 15 years
Telephone
01159389378
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Aug 1941
Secretary • British
Fernwood Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fernwood Fuels Limited
Andrew Michael Brailsford, Charles Edward Hallam Holehouse, and 1 more are mutual people.
Active
Fernwood Transport Limited
Andrew Michael Brailsford, Charles Edward Hallam Holehouse, and 1 more are mutual people.
Active
Hull Bulk Handling Limited
Andrew Michael Brailsford, Charles Edward Hallam Holehouse, and 1 more are mutual people.
Active
Fernwood Investments Limited
Andrew Michael Brailsford, Charles Edward Hallam Holehouse, and 1 more are mutual people.
Active
Fernwood Group Limited
Andrew Michael Brailsford, Charles Edward Hallam Holehouse, and 1 more are mutual people.
Active
Fernmac Limited
Andrew Michael Brailsford, Charles Edward Hallam Holehouse, and 1 more are mutual people.
Active
Gateway Fuels Limited
Charles Edward Hallam Holehouse and Roger Paul Holehouse are mutual people.
Active
Fernwood Property Limited
Charles Edward Hallam Holehouse and Roger Paul Holehouse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£45K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Mr John Mark Skinner Appointed
1 Year Ago on 6 Nov 2024
Andrew Michael Brailsford Resigned
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 May 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 3 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Appointment of Mr John Mark Skinner as a secretary on 6 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Andrew Michael Brailsford as a secretary on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 28 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 23 Mar 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 21 Jun 2023
Full accounts made up to 30 September 2022
Submitted on 12 May 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 4 Jul 2022
Full accounts made up to 30 September 2021
Submitted on 25 Mar 2022
Repayment History
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