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Fernwood Group Limited
- Incorporated
- 31 March 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Fernwood HouseFernwood DriveWatnallNottinghamNG16 1LA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Skinner, John Mark
Secretary · Appointed 6 November 2024
Director · Appointed 1 October 2013
British
Born October 1973 (53)
Director · Appointed 2 April 2001
British
Born March 1971 (55)
Director · Appointed 17 April 2000
British
Born August 1941 (85)
Officer history (6 former)
6 November 2024
6 November 2024
Appointed Skinner, John Mark as Secretary
1 October 2013
1 October 2013
13 April 2010
23 February 2010
8 February 2008
8 February 2008
2 April 2001
17 April 2000
17 April 2000
17 April 2000
17 April 2000
17 April 2000
31 March 2000
31 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15731573
Former controllers (4)
15 July 2024
Ceased Kate Elizabeth Cressey — Owns 25–50% of shares
15 July 2024
15 July 2024
Ceased Rosemary Holehouse — Owns 50–75% of shares (as a trust)
15 July 2024
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Fernwood Group Limited This company Owns 75–100% of shares
Fernwood Investments Limited 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
- Cash
- £6,900,500
- Profit Before Tax
- (£971,147)
- Current Ratio
- 3.7x
- Return on Equity
- -5%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,182,249 | £2,166,743 | £2,070,131 | £2,051,623 | £3,100,961 |
| Current Assets | £25,582,735 | £24,248,656 | £23,226,215 | £21,903,581 | £21,147,900 |
| Debtors | £18,682,235 | £19,742,389 | £16,733,675 | £11,738,183 | £10,794,651 |
| Cash | £6,900,500 | £4,506,267 | £6,492,540 | £10,165,398 | £10,353,249 |
| Creditors (< 1 year) | £6,872,835 | £4,551,239 | £2,338,919 | £120,731 | £155,354 |
| Net Current Assets | £18,709,900 | £19,697,417 | £21,782,850 | £20,992,546 | |
| Shareholder Funds | £20,892,149 | £21,864,160 | £22,957,427 | £23,834,473 | £24,093,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 18 February 2026 | Full accounts | 30 September 2025 | ||
| 15 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 30 April 2025 | Group of companies' accounts | 30 September 2024 | ||
| 6 November 2024 | Termination of appointment of a secretary |
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