Website & contact details
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Fernwood Holdings Limited
- Incorporated
- 18 May 1983 (43 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Fernwood HouseFernwood DriveMain RoadNG16 1LA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Skinner, John Mark
Secretary · Appointed 6 November 2024
Director · Appointed 2 April 2001
British
Born March 1971 (55)
Director
British
Born August 1941 (85)
Officer history (4 former)
6 November 2024
Appointed Skinner, John Mark as Secretary
6 November 2024
23 February 2010
8 February 2008
8 February 2008
2 April 2001
24 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03685963
Holdings 1
Companies where Fernwood Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Fernwood Group Limited Owns 75–100% of shares
Fernwood Investments Limited Owns 75–100% of shares
Fernwood Agriculture Limited Owns 75–100% of shares
Fernwood Fuels Limited Owns 75–100% of shares
Fernwood Holdings Limited This company Owns 75–100% of shares
Fernwood Transport Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,000 | £20,000 | ||||
| Debtors | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 |
| Net Current Assets | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 |
| Shareholder Funds | £45,000 | £45,000 | £45,000 | £45,000 | £45,000 | £45,000 |
| Turnover | £0 | £0 | ||||
| Profit Before Tax | £0 | £0 | £0 | £0 | £0 | £0 |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £0 | £0 | £0 | £0 | £0 | £0 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 18 February 2026 | Full accounts | 30 September 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 30 April 2025 | Full accounts | 30 September 2024 | ||
| 6 November 2024 | Termination of appointment of a secretary |
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