Fernleigh Design Limited

Active02883525 Private limited company
Incorporated
23 December 1993 (32 years)
Industry
specialised design activities (74100)
Owned by
Accounts type
Total exemption full
Region
Wales
Address
Unit 5 Parc Ty Glas
Llanishen
Cardiff
CF14 5DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born March 1997 (29)
Director · Appointed 24 March 2026
British
Born December 1959 (66)
Director · Appointed 24 March 2026
British
Born August 1987 (39)
Jones, Barrie
Director · Appointed 22 March 2016
British
Born January 1960 (66)
Officer history (8 former)
24 March 2026
Appointed Jones, Alfie Luke as Director
24 March 2026
Appointed Jones, Alison as Director
24 March 2026
Appointed Jones, John Oliver as Director
14 February 2022
Resigned Rothwell, John Simon as Director
22 September 2020
Resigned Sutton, Anthony as Director
5 June 2017
Resigned Adams, Jane-Marie as Director
29 March 2016
Resigned Creemer, James as Director
22 March 2016
Appointed Adams, Jane-Marie as Director
22 March 2016
Appointed Jones, Barrie as Director
22 March 2016
Appointed Sutton, Anthony as Director
30 June 2015
Resigned Sutton, Elayne Patricia as Secretary
30 June 2015
Resigned Sutton, Elayne Patricia as Director
23 February 1994
Appointed Creemer, James as Director
23 February 1994
Appointed Sutton, Elayne Patricia as Director
23 February 1994
Appointed Rothwell, John Simon as Director
23 February 1994
Appointed Sutton, Elayne Patricia as Secretary
23 February 1994
Resigned Davies, Gillian Sarah as Secretary
23 February 1994
Resigned Morgan, Meryl Denise as Director
23 December 1993
Appointed Davies, Gillian Sarah as Secretary
23 December 1993
Appointed Morgan, Meryl Denise as Director

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
Private Limited Company
Reg. no. 10080931

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£64,467
Cash
£94,115
Employees
11
Debt Ratio
70%
Current Ratio
8.8x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 (£2,287) £11,984 £70,730 £23,111 £64,467
Balance sheet detail
202520242023202220212020
Fixed Assets£46,168£35,506£21,909£24,850£34,168
Current Assets£166,310£199,398£431,120£294,731£300,753
Debtors£56,195£90,110£196,289£88,583£106,126
Cash£94,115£92,738£222,481£196,098£165,827
Creditors (< 1 year)£18,943£178,268£199,745£271,506£249,850£315,945
Creditors (> 1 year)£33,525£33,518£47,782£57,747£21,263
Net Current Assets£37,242£21,130£159,614£44,881(£15,192)
Net Assets£64,467£23,111£70,730£11,984(£2,287)
Shareholder Funds£64,467£23,111£70,730£11,984(£2,287)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with updates11 April 2026
28 March 2026Appointment of a director
26 March 2026Appointment of a director
26 March 2026Appointment of a director
15 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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