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Fern Infrastructure Limited

Fern Infrastructure Limited is an active company incorporated on 12 October 2020 with the registered office located in London, City of London. Fern Infrastructure Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12942514
Private limited company
Age
5 years
Incorporated 12 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
Last change occurred 1 month 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 (3 months remaining)
Address
6th Floor 33 Holborn
London
EC1N 2HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Mar 1973
Fern Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bracken Holdings Limited
Sarah Mary Grant, Edward William Fellows, and 2 more are mutual people.
Active
Fern Trading Group Limited
Sarah Mary Grant, Edward William Fellows, and 2 more are mutual people.
Active
Terido DM1 Limited
Octopus Company Secretarial Services Limited, Sarah Mary Grant, and 2 more are mutual people.
Active
Terido DM2 Limited
Octopus Company Secretarial Services Limited, Sarah Mary Grant, and 2 more are mutual people.
Active
Fern Healthcare Holdings Limited
Edward William Fellows, Sarah Mary Grant, and 2 more are mutual people.
Active
Bracken Trading Limited
Edward William Fellows, Sarah Mary Grant, and 2 more are mutual people.
Active
Spinney Services Limited
Edward William Fellows, Benjamin Charles Thompson, and 1 more are mutual people.
Active
Javelin Wholesale Limited
Edward William Fellows, Benjamin Charles Thompson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
£1.12B
Increased by £311.48M (+39%)
Total Liabilities
-£2K
Decreased by £7K (-78%)
Net Assets
£1.12B
Increased by £311.49M (+39%)
Debt Ratio (%)
0%
Decreased by 0% (-84%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Robert James Skinner Resigned
4 Months Ago on 1 Aug 2025
Mr Benjamin Charles Thompson Appointed
4 Months Ago on 1 Aug 2025
Sarah Mary Grant Details Changed
7 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 Apr 2025
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Documents
Statement of capital following an allotment of shares on 13 November 2025
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 16 Nov 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 22 October 2025
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 22 October 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 22 October 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 22 October 2025
Submitted on 31 Oct 2025
Repayment History
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