ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fernglen Properties Limited

Fernglen Properties Limited is an active company incorporated on 29 November 2017 with the registered office located in . Fernglen Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11087323
Private limited company
Age
8 years
Incorporated 29 November 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (1 year ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (4 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 8 months ago)
Previous address was Ground Floor, 30 City Road London EC1Y 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Director • Property Consultant • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CHP Management Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Offenham Properties Limited
David Alan Pears, , and 1 more are mutual people.
Active
Ordnance Estates Limited
David Alan Pears, , and 1 more are mutual people.
Active
North London Freeholds Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Fenwood Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Dalmorn Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Whitehall Place Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
M. T. D. Property Investment Limited
Mark Andrew Pears, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£617K
Increased by £13K (+2%)
Turnover
£1.25M
Increased by £72K (+6%)
Employees
4
Same as previous period
Total Assets
£19.09M
Increased by £91K (0%)
Total Liabilities
-£23.56M
Increased by £366K (+2%)
Net Assets
-£4.47M
Decreased by £275K (+7%)
Debt Ratio (%)
123%
Increased by 1.34% (+1%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 11 Nov 2025
Full Accounts Submitted
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Pears Family Investments Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 8 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Apr 2024
Pears Family Investments Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 24 Jan 2023
Get Credit Report
Discover Fernglen Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 April 2025
Submitted on 11 Nov 2025
Full accounts made up to 30 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Change of details for Pears Family Investments Limited as a person with significant control on 2 April 2024
Submitted on 4 Apr 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Change of details for Pears Family Investments Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 22 Nov 2023
Full accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year