Fernsoft Limited

Active02729256 Private limited company
Incorporated
7 July 1992 (34 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Owned by
Sean Campbell
Accounts type
Total exemption full
Region
North East
Address
4 Fernsoft Owens Road
Skippers Lane Industrial Estate
Middlesbrough
TS6 6HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 June 1998
British
Director · Appointed 25 July 1995
British
Born April 1965 (61)
Officer history (9 former)
10 December 2014
Resigned Campbell, Rowan as Secretary
14 July 2006
Appointed Campbell, Rowan as Secretary
1 June 2005
Resigned Campbell, Rowan Stewart as Director
15 June 1998
Resigned Kleiner, Richard Howard as Secretary
15 June 1998
Appointed Campbell, Sean-Robbie as Secretary
2 September 1997
Resigned Coad, Jocelyn Charles as Secretary
2 September 1997
Resigned Coad, Jocelyn Charles as Director
2 September 1997
Appointed Kleiner, Richard Howard as Secretary
24 July 1997
Resigned Campbell, Sean-Robbie as Secretary
26 June 1996
Appointed Coad, Jocelyn Charles as Secretary
26 June 1996
Appointed Coad, Jocelyn Charles as Director
25 July 1995
Appointed Campbell, Sean-Robbie as Director
16 April 1994
Resigned Campbell, Sean-Robbie as Director
17 July 1992
Appointed Campbell, Sean-Robbie as Secretary
17 July 1992
Appointed Campbell, Rowan Stewart as Director
17 July 1992
Appointed Campbell, Sean-Robbie as Director
17 July 1992
Resigned First Directors Limited as Corporate Nominee Director
7 July 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 July 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 July 1992
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Sean Campbell
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1965 (61)
Awaiting confirmation from psc.

Financials

Trend

Employees
0 2 4 6 2019 2020 2021 2022 2023 2024 5 2 1 2 1 0
Balance sheet detail
202420232022202120202019
Fixed Assets£8,394£2,336£7,443£57,263
Current Assets£1,102,713£732,945£458,177£601,497£107,525
Debtors£493,967£334
Cash£10,637£398
Creditors (< 1 year)£105,714£117,674£102,633£105,879£88,887
Creditors (> 1 year)£1,526,698£1,140,174£815,500£876,174£1,048,407
Net Current Assets£996,999£615,271£355,544£495,618£18,638
Net Assets(£521,305)(£522,567)(£452,513)(£323,293)(£1,029,769)
Shareholder Funds(£521,305)(£522,567)(£452,513)(£323,293)(£1,029,769)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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