Fernebourne Limited

Active03622797 Private limited company
Incorporated
27 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rita O'Sullivan
Noel Kane
Owned by
Linda Kane
Noel Kane
Rita O'Sullivan
Accounts type
Micro entity
Region
North West
Address
Skyline Central 2
Rochdale Road
Manchester
M4 4JR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

O'Sullivan, Rita
Director · Appointed 18 March 2002
Irish
Born August 1967 (59)
Kane, Linda
Secretary · Appointed 17 December 1998
Irish
Kane, Noel
Director · Appointed 17 December 1998
Irish
Born December 1963 (62)
Officer history (2 former)
18 March 2002
Appointed O'Sullivan, Rita as Director
17 December 1998
Appointed Kane, Linda as Secretary
17 December 1998
Appointed Kane, Noel as Director
18 November 1998
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
18 November 1998
Resigned St James's Directors Limited as Corporate Nominee Director
27 August 1998
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
27 August 1998
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Linda Kane
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)
Irish
Born August 1960 (66)
Noel Kane
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)
Irish
Born December 1963 (62)
Rita O'Sullivan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Irish
Born August 1967 (59)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£17,198)
Cash
£25,745
Turnover
£28,650
Profit
£9,050
Employees
2
Debt Ratio
105%
Current Ratio
0.1x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£40,678) (£35,827) (£41,213) (£34,657) (£29,137) (£26,249) (£17,198)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£326,680£326,680£326,680£326,680£326,680£326,680£326,680
Current Assets£25,745£16,694£11,008£5,488£1,647£1,765£6,242
Cash£25,745£16,694
Creditors (< 1 year)£240,546£240,546£237,748£237,748£159,177£153,909£163,237
Creditors (> 1 year)£129,077£129,077£129,077£129,077£210,363£210,363£210,363
Net Current Assets(£214,801)(£223,852)(£226,740)(£232,260)(£157,530)(£152,144)(£156,995)
Net Assets(£17,198)(£26,249)(£29,137)(£34,657)(£41,213)(£35,827)(£40,678)
Shareholder Funds(£17,198)(£26,249)(£29,137)(£34,657)(£41,213)(£35,827)(£40,678)

Turnover£28,650
Profit for Period£9,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2025Confirmation statement with no updates20 July 20253
24 April 2025Micro company accounts31 August 20247
24 July 2024Confirmation statement with no updates20 July 20243
28 May 2024Micro company accounts31 August 2023
24 July 2023Confirmation statement with no updates20 July 20233
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?