Fernbury Limited

Active04015241 Private limited company
Incorporated
15 June 2000 (26 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Mohammed Rafiq
Accounts type
Micro entity
Region
Wales
Address
28-30 City Road
Cardiff
South Glamorgan
CF24 3DL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born January 1982 (44)
Director · Appointed 26 January 2024
British
Born April 1959 (67)
Secretary · Appointed 25 July 2000
British
Officer history (3 former)
11 June 2025
Appointed Singh, Manjinder as Director
11 June 2025
Resigned Rafiq, Zubaida as Director
26 January 2024
Appointed Rafiq, Mohammed as Director
25 July 2000
Appointed Rafiq, Mohammed as Secretary
25 July 2000
Appointed Rafiq, Zubaida as Director
25 July 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
25 July 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
15 June 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
15 June 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 11 June 2025
Right to appoint and remove directors
British
Born January 1982 (44)
Individual · Notified 19 December 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Former controllers (1)
11 June 2025
Ceased Zubaida Rafiq — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£96,134
Employees
6
Debt Ratio
77%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £104,643 £109,515 £121,016 £113,429 £104,852 £96,134
Balance sheet detail
202520242023202220212020
Fixed Assets£387,569£273,186£273,827£275,671£244,109£84,732
Current Assets£31,999£14,128£70,759£84,331£78,258£70,627
Debtors£13,818£7,795
Cash£759£513£463
Creditors (< 1 year)£118,736£77,647£73,797£78,814£64,508£50,714
Creditors (> 1 year)£204,698£104,815£157,360£160,172£148,344£2
Net Current Assets(£86,737)(£63,519)(£3,038)£5,517£13,750£19,913
Net Assets£96,134£104,852£113,429£121,016£109,515£104,643
Shareholder Funds£96,134£104,852£113,429£121,016£109,515£104,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates11 June 2026
30 April 2026Micro company accounts31 July 2025
11 June 2025Micro company accounts31 July 2024
11 June 2025Appointment of a director
11 June 2025Termination of appointment of a director
Show all recent filings

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