Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Fern-Howard Limited
- Incorporated
- 23 May 1996 (30 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Yung Pun ChengYanbo Gao
- Controlled by
- Yanbo GaoYung Pun Cheng
- Accounts type
- Full
- Region
- South East
- Address
- B1/h Denbigh Business ParkBuilding B First AvenueBletchleyMilton KeynesMK1 1DX
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Cheng, Yung Pun
Director · Appointed 16 January 2017
Chinese
Born January 1951 (75)
Gao, Yanbo
Director · Appointed 16 January 2017
Chinese
Born June 1975 (51)
Officer history (17 former)
7 November 2023
16 September 2019
Resigned Waite, Steven as Director
6 June 2019
Appointed Waite, Steven as Director
1 March 2019
25 June 2018
Resigned Crisp, Paul as Secretary
25 June 2018
Resigned Crisp, Paul James as Director
11 January 2018
Resigned Leung, Hong Tai as Director
1 January 2018
16 January 2017
16 January 2017
Appointed Gao, Yanbo as Director
16 January 2017
Appointed Leung, Hong Tai as Director
16 January 2017
16 January 2017
Appointed Cheng, Yung Pun as Director
30 June 2015
Resigned De Trafford, Timothy James as Director
30 October 2012
Appointed Crisp, Paul as Secretary
1 April 2009
Appointed Crisp, Paul James as Director
1 July 2006
Appointed De Trafford, Timothy James as Director
31 August 2002
Resigned Good, Susan Mary as Director
31 August 2002
Resigned Wearn, Roger Frederick as Secretary
31 August 2002
Resigned Quinlan, Bryan Albert James as Director
31 August 2002
Resigned Wearn, Roger Frederick as Director
31 August 2002
21 December 2001
Appointed Quinlan, Bryan Albert James as Director
21 December 2001
21 December 2001
Appointed Good, Susan Mary as Director
31 March 1999
Resigned Scott, Antoinette Doris as Director
31 March 1999
Appointed Wearn, Roger Frederick as Director
31 March 1999
Appointed Wearn, Roger Frederick as Secretary
31 March 1999
Resigned Scott, Antoinette Doris as Secretary
9 July 1996
Appointed Scott, Antoinette Doris as Secretary
9 July 1996
9 July 1996
Appointed Scott, Antoinette Doris as Director
9 July 1996
9 July 1996
23 May 1996
23 May 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yanbo Gao
Individual · Notified 9 January 2020
Has significant influence or control
Chinese
Born June 1975 (51)
Yung Pun Cheng
Individual · Notified 16 January 2017
Has significant influence or control
Chinese
Born January 1951 (75)
Former controllers (1)
26 January 2017
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£3,022,000)
- Cash
- £109,941
- Profit Before Tax
- £101,258
- Debt Ratio
- 604%
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Fixed Assets | £1,790 | |
| Current Assets | £597,494 | |
| Debtors | £73,041 | |
| Cash | £109,941 | |
| Creditors (< 1 year) | £2,511,683 | |
| Creditors (> 1 year) | £1,109,153 | |
| Net Current Assets | (£1,914,189) | |
| Net Assets | (£3,022,000) | |
| Shareholder Funds | (£3,022,000) | (£3,675,609) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Registered office address changed | 1 | ||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 4 May 2026 | 3 | |
| 11 September 2025 | Full accounts | 31 December 2024 | 24 | |
| 17 May 2025 | Confirmation statement with no updates | 4 May 2025 | 3 |
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