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Fernbrook Holdings Limited

Fernbrook Holdings Limited is a dormant company incorporated on 16 December 2002 with the registered office located in Rushden, Northamptonshire. Fernbrook Holdings Limited was registered 23 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
04617960
Private limited company
Age
23 years
Incorporated 16 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (1 year 1 month ago)
Next confirmation dated 15 December 2025
Was due on 29 December 2025 (16 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
158 Washbrook Road
Rushden
Northamptonshire
NN10 6AA
Same address for the past 19 years
Telephone
01933353153
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jul 1970
PSC • Director • British • Lives in UK • Born in Jan 1951
Director • British • Lives in England • Born in Aug 1972
Mrs Patricia Cherry
PSC • British • Lives in England • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Fernbrook Builders Limited
Shaun Alan Cherry, Philip Freeman, and 1 more are mutual people.
Active
Fernbrook Investments (UK) Limited
Julie ANN Muncey, Shaun Alan Cherry, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£2.56M
Same as previous period
Total Liabilities
-£766.18K
Same as previous period
Net Assets
£1.79M
Same as previous period
Debt Ratio (%)
30%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Mr Shaun Alan Cherry Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Dec 2022
Mrs Patricia Cherry (PSC) Details Changed
7 Years Ago on 9 Mar 2018
Mrs Patricia Cherry (PSC) Details Changed
7 Years Ago on 9 Mar 2018
Philip Freeman (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mrs Patricia Cherry as a person with significant control on 9 March 2018
Submitted on 15 Dec 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr Shaun Alan Cherry on 18 November 2024
Submitted on 19 Nov 2024
Change of details for Mrs Patricia Cherry as a person with significant control on 9 March 2018
Submitted on 18 Nov 2024
Notification of Philip Freeman as a person with significant control on 6 April 2016
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 14 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 26 Jan 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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