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Fern Communications Limited

Fern Communications Limited is an active company incorporated on 20 August 2002 with the registered office located in Lowestoft, Suffolk. Fern Communications Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04514947
Private limited company
Age
23 years
Incorporated 20 August 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (3 days ago)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
24 Hadenham Road
Lowestoft
Suffolk
NR33 7NF
England
Same address for the past 6 years
Telephone
01502676045
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • Australian • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Oct 1976
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • Technical Director • British • Lives in UK • Born in Dec 1971
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Oeg Offshore Limited
John Miller Heiton, , and 1 more are mutual people.
Active
Pelagian Ltd
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Oeg Renewables Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Oeg Offshore Group Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Oeg Global Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
ONRG Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Geosight Ltd
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Pegasus Welfare Solutions Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£55.55K
Decreased by £142.6K (-72%)
Turnover
£1.06M
Decreased by £204.8K (-16%)
Employees
14
Increased by 3 (+27%)
Total Assets
£971.05K
Increased by £66.49K (+7%)
Total Liabilities
-£713.7K
Increased by £303.81K (+74%)
Net Assets
£257.35K
Decreased by £237.32K (-48%)
Debt Ratio (%)
73%
Increased by 28.18% (+62%)
Latest Activity
Mr Thomas Anthony Murray Appointed
10 Months Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Douglas Weir Fleming Appointed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Oeg Renewables Group Limited (PSC) Appointed
2 Years 4 Months Ago on 20 Apr 2023
Oeg Global Limited (PSC) Resigned
2 Years 4 Months Ago on 20 Apr 2023
Oeg Global Limited (PSC) Appointed
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Dec 2023
Repayment History
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