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Fern Trading Development Limited

Fern Trading Development Limited is an active company incorporated on 25 August 2016 with the registered office located in London, City of London. Fern Trading Development Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10346679
Private limited company
Age
9 years
Incorporated 25 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor 33 Holborn
London
EC1N 2HT
England
Same address since incorporation
Telephone
020 45117025
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Dec 1977
Cedar Energy And Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bracken Holdings Limited
Edward William Fellows, Sarah Mary Grant, and 1 more are mutual people.
Active
Fern Trading Group Limited
Sarah Mary Grant, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Elios Renewable Energy Limited
Edward William Fellows, Sarah Mary Grant, and 1 more are mutual people.
Active
Terido DM1 Limited
Edward William Fellows, Sarah Mary Grant, and 1 more are mutual people.
Active
Terido DM2 Limited
Edward William Fellows, Sarah Mary Grant, and 1 more are mutual people.
Active
The Fern Power Company Limited
Edward William Fellows, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Fern Energy Limited
Edward William Fellows, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Fern Energy Holdings Limited
Edward William Fellows, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£245K
Decreased by £3.53M (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.41M
Decreased by £93.07M (-44%)
Total Liabilities
-£630K
Decreased by £2.72M (-81%)
Net Assets
£116.78M
Decreased by £90.36M (-44%)
Debt Ratio (%)
1%
Decreased by 1.05% (-66%)
Latest Activity
Sarah Mary Grant Details Changed
4 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 25 Oct 2023
New Charge Registered
2 Years Ago on 5 Sep 2023
Matthew George Setchell Resigned
2 Years 6 Months Ago on 8 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Director's details changed for Sarah Mary Grant on 25 April 2025
Submitted on 29 Aug 2025
Registration of charge 103466790002, created on 4 April 2025
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 1 Jul 2024
Repayment History
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