Fern Carpets Limited

Active02754752 Private limited company
Incorporated
12 October 1992 (34 years)
Industry
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530)
Owned by
Fredrick William Fern
Adam Edward Fern
Accounts type
Total exemption full
Region
East Midlands
Address
Next To Netto / Asda Ashby Road
Coalville
Leicestershire
LE67 3LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 1998
British
Born November 1943
Secretary · Appointed 1 November 1995
British
Director · Appointed 10 February 1993
British
Born March 1969 (57)
Officer history (5 former)
1 January 2013
Resigned The Manex Partnership Limited as Corporate Secretary
1 June 1999
Appointed The Manex Partnership Limited as Corporate Secretary
31 December 1998
Resigned Platts, Neil as Director
31 December 1998
Appointed Fern, Frederick William as Director
1 November 1995
Appointed Fern, Adam Edward as Secretary
1 November 1995
Resigned Fern, Sarah Louise as Secretary
9 October 1993
Appointed Platts, Neil as Director
10 February 1993
Appointed Fern, Adam Edward as Director
10 February 1993
Appointed Fern, Sarah Louise as Secretary
10 February 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 February 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
12 October 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
12 October 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Fredrick William Fern
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
British
Born November 1943
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born March 1969 (57)

Financials

Cash
£66,078
Employees
11
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £9,516 £65,616 £76,745 £47,771 £15,484 £16,475
Balance sheet detail
202520242023202220212020
Fixed Assets£20,153£20,165£20,575£26,938£24,098£24,252
Current Assets£146,078£216,452£245,664£304,247£236,601£132,306
Debtors£5,000£10,706£10,706£10,706£17,771£27,257
Cash£66,078£125,746£169,958£223,541£143,830£49
Creditors (< 1 year)£149,756£221,133£218,468£254,440£145,083£147,042
Creditors (> 1 year)£0£50,000
Net Current Assets(£3,678)(£4,681)£27,196£49,807£91,518(£14,736)
Net Assets£76,745£65,616
Shareholder Funds£16,475£15,484£47,771£76,745£65,616£9,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 March 2026
27 October 2025Confirmation statement with no updates12 October 2025
17 June 2025Total exemption full accounts31 March 2025
14 October 2024Confirmation statement with no updates12 October 2024
14 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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