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Fernbank Investments UK Limited

Fernbank Investments UK Limited is an active company incorporated on 9 November 2016 with the registered office located in Rye, East Sussex. Fernbank Investments UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10471634
Private limited company
Age
9 years
Incorporated 9 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
Tate House
Rye Hill
Rye
East Sussex
TN31 7NH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Mar 1967
Director • British • Lives in Scotland • Born in Jun 1964
Mr Michael William Miller Reid Macphee
PSC • British • Lives in Scotland • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Fernbank Investments Limited
Michael William Miller Reid Macphee and Alison Margaret Macphee are mutual people.
Active
Baillie Gifford European Growth Trust Plc
Michael William Miller Reid Macphee is a mutual person.
Active
Archangel Investors Limited
Michael William Miller Reid Macphee is a mutual person.
Active
Carbon Recycled Energy Limited
Michael William Miller Reid Macphee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£2M
Decreased by £1.38K (-0%)
Total Liabilities
-£1.45K
Increased by £208 (+17%)
Net Assets
£2M
Decreased by £1.59K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+17%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mrs Alison Margaret Macphee Appointed
1 Year Ago on 6 Nov 2024
Alison Margaret Macphee Details Changed
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 3 Aug 2021
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 20 Nov 2024
Appointment of Mrs Alison Margaret Macphee as a director on 6 November 2024
Submitted on 12 Nov 2024
Secretary's details changed for Alison Margaret Macphee on 6 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 26 Nov 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 22 Nov 2022
Confirmation statement made on 8 November 2021 with updates
Submitted on 7 Dec 2021
Total exemption full accounts made up to 28 February 2021
Submitted on 3 Aug 2021
Repayment History
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