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Fern UK Power Developments Limited
Fern UK Power Developments Limited is an active company incorporated on 11 December 2020 with the registered office located in London, City of London. Fern UK Power Developments Limited was registered 4 years ago.
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Status
Active
Active since
3 years ago
Company No
13077810
Private limited company
Age
4 years
Incorporated
11 December 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 December 2024
(9 months ago)
Next confirmation dated
10 December 2025
Due by
24 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 UK Power Developments Limited
Contact
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Same address since
incorporation
Companies in EC1N 2HT
Telephone
Unreported
Email
Unreported
Website
Ferntrading.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas James Rosser
Director • British • Lives in England • Born in Mar 1985
Peter Edward Dias
Director • British • Lives in UK • Born in Feb 1981
Octopus Company Secretarial Services Limited
Secretary
Fern Trading Development Limited
PSC
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Shareholders, PSCs & Group Structure
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Octopus Company Secretarial Services Limited, Thomas James Rosser, and 1 more are mutual people.
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Thomas James Rosser, Peter Edward Dias, and 1 more are mutual people.
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Thomas James Rosser, Peter Edward Dias, and 1 more are mutual people.
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Thomas James Rosser, Peter Edward Dias, and 1 more are mutual people.
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Helm Power Limited
Thomas James Rosser, Peter Edward Dias, and 1 more are mutual people.
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Helm Power 2 Limited
Thomas James Rosser, Peter Edward Dias, and 1 more are mutual people.
Active
Wryde Croft Wind Farm Limited
Thomas James Rosser and Peter Edward Dias are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£26.1M
Increased by £5.31M (+26%)
Total Liabilities
-£2.19M
Increased by £265K (+14%)
Net Assets
£23.92M
Increased by £5.05M (+27%)
Debt Ratio (%)
8%
Decreased by 0.86% (-9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Laura Gemma Halstead Resigned
2 Years Ago on 29 Aug 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Octopus Company Secretarial Services Limited Details Changed
3 Years Ago on 26 Apr 2022
Auditor Resigned
3 Years Ago on 14 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 28 Mar 2022
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Get Credit Report
Discover Fern UK Power Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 9 Apr 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 12 Nov 2024
Statement of capital on 31 July 2024
Submitted on 31 Jul 2024
Statement by Directors
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Solvency Statement dated 30/07/24
Submitted on 31 Jul 2024
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Repayment History
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