Fernwood Investments Limited

Active03685963 Private limited company
Incorporated
18 December 1998 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Fernwood House Fernwood Drive
Main Road Watnall
Nottingham
NG16 1LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Skinner, John Mark
Secretary · Appointed 6 November 2024
Director · Appointed 2 April 2001
British
Born March 1971 (55)
Director · Appointed 7 January 1999
British
Born August 1941 (85)
Officer history (6 former)
6 November 2024
Resigned Brailsford, Andrew Michael as Secretary
6 November 2024
Appointed Skinner, John Mark as Secretary
23 February 2010
Resigned Lee, Martin Richard as Director
8 February 2008
Resigned Rolfe, Michael John as Secretary
8 February 2008
Appointed Brailsford, Andrew Michael as Secretary
2 April 2001
Appointed Holehouse, Charles Edward Hallam as Director
30 March 2001
Appointed Rolfe, Michael John as Secretary
30 March 2001
Resigned Lee, Martin Richard as Secretary
7 January 1999
Appointed Holehouse, Roger Paul as Director
7 January 1999
Appointed Lee, Martin Richard as Secretary
7 January 1999
Appointed Lee, Martin Richard as Director
7 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
18 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 December 1998
Appointed Instant Companies Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03961963

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Fernwood Group Limited Owns 75–100% of shares
Fernwood Investments Limited This company Owns 75–100% of shares
Fernwood Agriculture Limited Owns 75–100% of shares
Fernwood Fuels Limited Owns 75–100% of shares
Fernwood Holdings Limited Owns 75–100% of shares
Fernwood Transport Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £526,000 £526,000 £526,000 £526,000 £525,998 £525,998
Balance sheet detail
202520242023202220212020
Fixed Assets£126,004£126,004£126,004
Debtors£718,168£718,168£718,168£718,168£718,168£718,168
Creditors (< 1 year)£318,172£318,172£318,172£318,172£318,172£318,172
Net Current Assets£399,996£399,996£399,996£399,996£399,996£399,996
Shareholder Funds£525,998£525,998£526,000£526,000£526,000£526,000

Turnover£0£0
Profit Before Tax£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0

Filings 87

DateDescriptionMade Up ToPagesPDF
18 February 2026Full accounts30 September 2025
18 December 2025Confirmation statement with no updates18 December 2025
30 April 2025Full accounts30 September 2024
23 December 2024Confirmation statement with no updates18 December 2024
6 November 2024Termination of appointment of a secretary
Show all 87 filings

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