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Fernshade Limited

Fernshade Limited is a dormant company incorporated on 1 April 2005 with the registered office located in London, Greater London. Fernshade Limited was registered 20 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
05410140
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Bedford House
Fulham High Street
London
SW6 3JW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Feb 1970
Director • Diretor • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
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Energynet Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
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Furniture & Gift Fairs Limited
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The Energy Exchange Limited
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Dsei Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
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Phacilitate Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£6.1M
Same as previous period
Total Liabilities
-£5.64M
Same as previous period
Net Assets
£457K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Christopher John Mills Resigned
3 Months Ago on 23 May 2025
Mr Christopher John Mills Appointed
11 Months Ago on 1 Oct 2024
Steven Underwood Resigned
11 Months Ago on 20 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Amy Hollins Resigned
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 19 Sep 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 16 Apr 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 11 Apr 2023
Appointment of Mr Steven Underwood as a secretary on 20 December 2022
Submitted on 23 Dec 2022
Repayment History
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