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Fernmac Limited

Fernmac Limited is an active company incorporated on 10 May 2002 with the registered office located in Nottingham, Nottinghamshire. Fernmac Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04435715
Private limited company
Age
23 years
Incorporated 10 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 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 (9 months remaining)
Contact
Address
Fernwood House Main Road
Watnall
Nottingham
Nottinghamshire
NG16 1LA
Same address for the past 15 years
Telephone
01159389378
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
5
Director • PSC • Manager • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Aug 1941
Director • British • Lives in England • Born in Mar 1971
Director • Operations Director • British • Lives in England • Born in Sep 1971
Secretary • British
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 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
Meadow Agriculture Limited
Mr Thomas Richard Cressey, Charles Edward Hallam Holehouse, and 1 more are mutual people.
Active
Fernwood Holdings Limited
Andrew Michael Brailsford and Charles Edward Hallam Holehouse are mutual people.
Active
Fernwood Transport Limited
Andrew Michael Brailsford and Charles Edward Hallam Holehouse are mutual people.
Active
Hull Bulk Handling Limited
Andrew Michael Brailsford and Charles Edward Hallam Holehouse are mutual people.
Active
Gateway Fuels 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
£748.53K
Increased by £332.43K (+80%)
Turnover
£2.95M
Increased by £496.19K (+20%)
Employees
3
Same as previous period
Total Assets
£1.3M
Decreased by £70.13K (-5%)
Total Liabilities
-£695.67K
Decreased by £152.42K (-18%)
Net Assets
£600.53K
Increased by £82.3K (+16%)
Debt Ratio (%)
54%
Decreased by 8.4% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr John Mark Skinner Appointed
10 Months Ago on 6 Nov 2024
Andrew Michael Brailsford Resigned
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Termination of appointment of Andrew Michael Brailsford as a secretary on 6 November 2024
Submitted on 6 Nov 2024
Appointment of Mr John Mark Skinner as a secretary on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 21 May 2024
Full accounts made up to 30 September 2023
Submitted on 18 Mar 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 22 May 2023
Full accounts made up to 30 September 2022
Submitted on 15 May 2023
Confirmation statement made on 10 May 2022 with no updates
Submitted on 18 May 2022
Full accounts made up to 30 September 2021
Submitted on 25 Mar 2022
Repayment History
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