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Fernbrook Bio Limited

Fernbrook Bio Limited is an active company incorporated on 19 May 2008 with the registered office located in Kettering, Northamptonshire. Fernbrook Bio Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06595831
Private limited company
Age
17 years
Incorporated 19 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fernbrook Bio
Rothwell Road
Kettering
NN16 8XF
England
Address changed on 17 Dec 2021 (3 years ago)
Previous address was The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN England
Telephone
01536710381
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Jun 1978
Director • Investment Professional • French • Lives in England • Born in Jun 1994
Director • British • Lives in England • Born in Oct 1985
Director • Operations Director • American • Lives in United States • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
AVG Imperial Ltd
Charles John Ralph Sheldon, Stuart Evan Baugh, and 1 more are mutual people.
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Biopower (Hartlepool) Limited
Charles John Ralph Sheldon, Stuart Evan Baugh, and 1 more are mutual people.
Active
D&F Solutions Limited
Charles John Ralph Sheldon, Stuart Evan Baugh, and 1 more are mutual people.
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Generate Upcycle Services UK Limited
Charles John Ralph Sheldon, Stuart Evan Baugh, and 1 more are mutual people.
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Material Change Renewable Energy Limited
Charles John Ralph Sheldon, Stuart Evan Baugh, and 1 more are mutual people.
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Stafford Renewable Energy Limited
Stuart Evan Baugh and Daphné Fanta Thérèse Lebas are mutual people.
Active
Fraddon Biogas Limited
Stuart Evan Baugh and Daphné Fanta Thérèse Lebas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.45M
Increased by £3.95M (+799%)
Turnover
Unreported
Decreased by £2.36M (-100%)
Employees
5
Same as previous period
Total Assets
£14.16M
Increased by £9.83M (+227%)
Total Liabilities
-£10.29M
Increased by £3.96M (+63%)
Net Assets
£3.87M
Increased by £5.87M (-293%)
Debt Ratio (%)
73%
Decreased by 73.58% (-50%)
Latest Activity
Ms Daphné Fanta Thérèse Lebas Appointed
1 Month Ago on 31 Jul 2025
Charles John Ralph Sheldon Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Eduardo Clemente Lorente Resigned
2 Years 5 Months Ago on 15 Mar 2023
Mr Daniel Scott Meccariello Appointed
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Appointment of Ms Daphné Fanta Thérèse Lebas as a director on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Charles John Ralph Sheldon as a director on 29 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 13 September 2023
Submitted on 25 Sep 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 20 Jun 2023
Full accounts made up to 31 January 2022
Submitted on 16 May 2023
Termination of appointment of Eduardo Clemente Lorente as a director on 15 March 2023
Submitted on 28 Mar 2023
Repayment History
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