Fernturn Holdings Limited

Active00679117 Private limited company
Incorporated
30 December 1960 (65 years)
Previously known as
Wilts Wholesale Electrical Company,limited (until 6 March 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ruth Pryor Ovens
Owned by
Sean Kingsbury
Accounts type
Total exemption full
Region
South West
Address
One
Redcliff Street
Bristol
BS1 6TP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 October 2008
British
Director · Appointed 8 October 2008
British
Born October 1973 (53)
Pryor Ovens, Ruth
Director · Appointed 26 February 2007
British
Born February 1974 (52)
Officer history (23 former)
24 February 2012
Resigned Baker, Andrew as Director
24 February 2012
Resigned Purdon, David John as Director
24 February 2012
Resigned Burns, Kevin Paul as Director
24 February 2012
Resigned Nichols, Matt Ward, Mr. as Director
15 August 2011
Appointed Nichols, Matt Ward, Mr. as Director
20 December 2010
Appointed Purdon, David John as Director
30 November 2010
Resigned Purdon, David John as Director
18 November 2010
Appointed Baker, Andrew as Director
19 July 2010
Resigned Lewis, Mark Vivian as Director
2 October 2009
Resigned Habgood, Steven David as Director
8 October 2008
Appointed Webb, Ian John as Director
8 October 2008
Appointed Webb, Ian John as Secretary
8 October 2008
Resigned Wheatcroft, Paul as Secretary
8 October 2008
Resigned Wheatcroft, Paul as Director
28 July 2008
Appointed Lewis, Mark Vivian as Director
8 May 2008
Resigned Kingsbury, Mark David as Director
26 February 2007
Appointed Pryor Ovens, Ruth as Director
24 January 2007
Appointed Burns, Kevin Paul as Director
20 December 2006
Resigned Kingsbury, David as Director
11 September 2006
Resigned Yates, Robert John as Director
19 September 2005
Resigned Purdon, David John as Secretary
19 September 2005
Appointed Wheatcroft, Paul as Director
19 September 2005
Appointed Wheatcroft, Paul as Secretary
3 June 2005
Resigned Elliott, Colin as Director
31 May 2005
Resigned Topp, Peter Christopher as Director
26 May 2005
Appointed Purdon, David John as Secretary
26 May 2005
Resigned Croft, Lynda as Director
26 May 2005
Resigned Croft, Lynda as Secretary
20 May 2005
Resigned Parvin, Trevor Peter as Director
1 April 2004
Appointed Yates, Robert John as Director
1 April 2003
Appointed Croft, Lynda as Director
31 December 2001
Resigned Gay, Tony William Alec as Director
1 April 2001
Appointed Habgood, Steven David as Director
1 July 1998
Appointed Elliott, Colin as Director
1 December 1997
Resigned Hares, Maurice John as Director
9 January 1997
Appointed Parvin, Trevor Peter as Director
1 July 1996
Resigned Purdon, David John as Secretary
1 July 1996
Appointed Croft, Lynda as Secretary
30 July 1993
Resigned Bush, Christopher as Director
1 January 1992
Appointed Kingsbury, Mark David as Director
1 January 1992
Appointed Topp, Peter Christopher as Director
30 August 1991
Resigned Hale, Geoffrey Harold Newman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sean Kingsbury
Individual · Notified 30 January 2017
Owns 25–50% of shares
British
Born July 1985 (41)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Total exemption full accounts30 June 2025
6 February 2026Confirmation statement with no updates30 January 2026
4 April 2025Total exemption full accounts30 June 2024
12 February 2025Confirmation statement with no updates30 January 2025
9 April 2024Total exemption full accounts30 June 2023
Show all recent filings

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