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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.
Watch Company
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 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Fernshade Limited
Contact
Address
Bedford House
Fulham High Street
London
SW6 3JW
Same address for the past
11 years
Companies in SW6 3JW
Telephone
Unreported
Email
Unreported
Website
Clarionevents.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Russell Stephen Wilcox
Director • British • Lives in England • Born in Feb 1971
Lisa Amanda Hannant
Director • British • Lives in England • Born in Feb 1970
Mr Richard Johnson
Director • Diretor • British • Lives in UK • Born in May 1963
Steven Underwood
Secretary
Christopher John Mills
Secretary
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Amusement Trades Exhibitions Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Clarion Events Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Clarion Defence (UK) Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Energynet Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Furniture & Gift Fairs Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
The Energy Exchange Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Dsei Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Phacilitate Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Fernshade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs