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Fern Fibre Trading Limited

Fern Fibre Trading Limited is an active company incorporated on 12 December 2019 with the registered office located in London, City of London. Fern Fibre Trading Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12361672
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 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)
Learn more about Fern Fibre Trading Limited
Contact
Address
6th Floor 33 Holborn
London
EC1N 2HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
12
Shareholders
3
Controllers (PSC)
1
Mr Mark Stephen Heraghty
Director • Irish • Lives in UK • Born in Oct 1963
Paul Robert Hellings
Director • British • Lives in UK • Born in Nov 1966
Jonathan Charles Nigel Digges
Director • British • Lives in England • Born in Dec 1970
Mr Ronan Aidan Kelly
Director • Irish • Lives in Ireland • Born in Jan 1974
Andrew Goulden
Director • British • Lives in England • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allpoints Fibre Networks Limited
Graham Rex McGregor, Mr Ronan Aidan Kelly, and 3 more are mutual people.
Active
Fern Services Limited
Robert James Skinner, Graham Rex McGregor, and 3 more are mutual people.
Active
Fern Networks Limited
Graham Rex McGregor, Mr Ronan Aidan Kelly, and 3 more are mutual people.
Active
Vorboss Limited
John Julian Browett, Adam Charles Dunlop, and 2 more are mutual people.
Active
Jurassic Fibre Limited
Graham Rex McGregor, Mr Ronan Aidan Kelly, and 2 more are mutual people.
Active
Swish Fibre Limited
Graham Rex McGregor, Mr Ronan Aidan Kelly, and 2 more are mutual people.
Active
Jurassic Fibre Holdings Limited
Graham Rex McGregor, Mr Ronan Aidan Kelly, and 2 more are mutual people.
Active
Cuckoo Internet Ltd
Graham Rex McGregor, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£943.09M
Increased by £264.95M (+39%)
Total Liabilities
-£864.48M
Increased by £264.61M (+44%)
Net Assets
£78.6M
Increased by £340K (0%)
Debt Ratio (%)
92%
Increased by 3.21% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Ronan Aidan Kelly Appointed
1 Month Ago on 29 Jul 2025
Mr Brice Paul Jacques Yharrassarry Appointed
1 Month Ago on 17 Jul 2025
Andrew Goulden Resigned
1 Month Ago on 17 Jul 2025
Jarlath Martin Finnegan Resigned
2 Months Ago on 30 Jun 2025
Graham Rex Mcgregor Resigned
2 Months Ago on 30 Jun 2025
Jarlath Martin Finnegan Details Changed
3 Months Ago on 16 May 2025
Adam Charles Dunlop Appointed
4 Months Ago on 1 May 2025
John Julian Browett Resigned
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
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Documents
Appointment of Mr Ronan Aidan Kelly as a director on 29 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Andrew Goulden as a director on 17 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Brice Paul Jacques Yharrassarry as a director on 17 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Jarlath Martin Finnegan as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Graham Rex Mcgregor as a director on 30 June 2025
Submitted on 8 Jul 2025
Director's details changed for Jarlath Martin Finnegan on 16 May 2025
Submitted on 29 May 2025
Termination of appointment of John Julian Browett as a director on 1 May 2025
Submitted on 14 May 2025
Appointment of Adam Charles Dunlop as a director on 1 May 2025
Submitted on 14 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 Apr 2025
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Repayment History
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