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Fernbeck Ltd

Fernbeck Ltd is an active company incorporated on 20 October 2009 with the registered office located in Bolton, Greater Manchester. Fernbeck Ltd was registered 15 years ago.
Status
Active
Active since 9 years ago
Company No
07050557
Private limited company
Age
15 years
Incorporated 20 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Carlyle House, 78 Chorley New Road
Bolton
BL1 4BY
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Jan 1990
Novo Bluemantle Ltd
PSC
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Mutual Companies
Bluemantle Developments Limited
Mark James Caldwell is a mutual person.
Active
Bluethorn Developments Limited
Mark James Caldwell is a mutual person.
Active
Bluesilk Developments Limited
Mark James Caldwell is a mutual person.
Active
Bluewharf Developments Limited
David Andrew Caldwell and Mark James Caldwell are mutual people.
Active
Alpha Investments (North West) Ltd
Mark James Caldwell is a mutual person.
Active
Sandy Lane Developments Limited
Mark James Caldwell is a mutual person.
Active
Manchester Metropolitan Estates Limited
Mark James Caldwell is a mutual person.
Active
Blueindale Limited
Mark James Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£51.23K
Decreased by £396.08K (-89%)
Total Liabilities
-£834
Decreased by £417.47K (-100%)
Net Assets
£50.4K
Increased by £21.39K (+74%)
Debt Ratio (%)
2%
Decreased by 91.89% (-98%)
Latest Activity
New Charge Registered
6 Months Ago on 11 Mar 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Benjamin James Fearns Appointed
10 Months Ago on 8 Nov 2024
David Andrew Caldwell Resigned
10 Months Ago on 8 Nov 2024
Novo Bluemantle Ltd (PSC) Appointed
10 Months Ago on 8 Nov 2024
Mark James Caldwell (PSC) Resigned
10 Months Ago on 8 Nov 2024
David Andrew Caldwell (PSC) Resigned
10 Months Ago on 8 Nov 2024
New Charge Registered
10 Months Ago on 8 Nov 2024
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Documents
Registration of charge 070505570004, created on 11 March 2025
Submitted on 12 Mar 2025
Satisfaction of charge 070505570002 in full
Submitted on 24 Jan 2025
Micro company accounts made up to 31 May 2024
Submitted on 23 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Termination of appointment of David Andrew Caldwell as a director on 8 November 2024
Submitted on 14 Jan 2025
Appointment of Mr Benjamin James Fearns as a director on 8 November 2024
Submitted on 14 Jan 2025
Cessation of Mark James Caldwell as a person with significant control on 8 November 2024
Submitted on 11 Jan 2025
Notification of Novo Bluemantle Ltd as a person with significant control on 8 November 2024
Submitted on 11 Jan 2025
Cessation of David Andrew Caldwell as a person with significant control on 8 November 2024
Submitted on 11 Jan 2025
Resolutions
Submitted on 10 Dec 2024
Repayment History
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