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Fernwood Group Limited

Fernwood Group Limited is an active company incorporated on 31 March 2000 with the registered office located in Nottingham, Nottinghamshire. Fernwood Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03961963
Private limited company
Age
25 years
Incorporated 31 March 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Fernwood House
Fernwood Drive, Watnall
Nottingham
Nottinghamshire
NG16 1LA
Same address for the past 15 years
Telephone
01159389378
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1941
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Oct 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Fernwood Holdings Limited
Roger Paul Holehouse, Andrew Michael Brailsford, and 1 more are mutual people.
Active
Fernwood Fuels Limited
Charles Edward Hallam Holehouse, Roger Paul Holehouse, and 1 more are mutual people.
Active
Fernwood Transport Limited
Charles Edward Hallam Holehouse, Roger Paul Holehouse, and 1 more are mutual people.
Active
Hull Bulk Handling Limited
Charles Edward Hallam Holehouse, Roger Paul Holehouse, and 1 more are mutual people.
Active
Fernwood Investments Limited
Charles Edward Hallam Holehouse, Roger Paul Holehouse, and 1 more are mutual people.
Active
Fernmac Limited
Charles Edward Hallam Holehouse, Roger Paul Holehouse, and 1 more are mutual people.
Active
Fernwood Property Limited
Charles Edward Hallam Holehouse, Roger Paul Holehouse, and 1 more are mutual people.
Active
Fernwood Agriculture Limited
Charles Edward Hallam Holehouse, Roger Paul Holehouse, and 1 more 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
£7.88M
Decreased by £1.16M (-13%)
Turnover
£13.83M
Increased by £875K (+7%)
Employees
43
Increased by 1 (+2%)
Total Assets
£39.81M
Increased by £903K (+2%)
Total Liabilities
-£6.02M
Increased by £542K (+10%)
Net Assets
£33.79M
Increased by £361K (+1%)
Debt Ratio (%)
15%
Increased by 1.04% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Aug 2025
Group 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 3 Months Ago on 1 Aug 2024
Fernwood Trading Group Limited (PSC) Appointed
1 Year 4 Months Ago on 15 Jul 2024
Rosemary Holehouse (PSC) Resigned
1 Year 4 Months Ago on 15 Jul 2024
Roger Paul Holehouse (PSC) Resigned
1 Year 4 Months Ago on 15 Jul 2024
Charles Edward Hallam Holehouse (PSC) Resigned
1 Year 4 Months Ago on 15 Jul 2024
Kate Elizabeth Cressey (PSC) Resigned
1 Year 4 Months Ago on 15 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 15 Aug 2025
Group of companies' 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
Cessation of Charles Edward Hallam Holehouse as a person with significant control on 15 July 2024
Submitted on 1 Aug 2024
Notification of Fernwood Trading Group Limited as a person with significant control on 15 July 2024
Submitted on 1 Aug 2024
Cessation of Roger Paul Holehouse as a person with significant control on 15 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Cessation of Rosemary Holehouse as a person with significant control on 15 July 2024
Submitted on 1 Aug 2024
Cessation of Kate Elizabeth Cressey as a person with significant control on 15 July 2024
Submitted on 1 Aug 2024
Repayment History
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