Fernacre Property Ltd

Active04205979 Private limited company
Incorporated
25 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony David Frost
Accounts type
Total exemption full
Region
South East
Address
Malmesbury House 277 Shirley Road
Shirley
Southampton
SO15 3HT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2004
British
Director · Appointed 25 April 2001
British
Born January 1960 (66)
Officer history (4 former)
1 September 2004
Appointed Frost, Nadine Elizabeth as Secretary
1 September 2004
Resigned Finnegan, John Joseph as Secretary
1 September 2004
Resigned Finnegan, John Joseph as Director
15 May 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 May 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 April 2001
Appointed Frost, Anthony David as Director
25 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 April 2001
Appointed Finnegan, John Joseph as Secretary
25 April 2001
Appointed Finnegan, John Joseph as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Financials

Net Assets
£1,955,183
Cash
£134,115
Employees
1
Debt Ratio
6%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,563,952 £1,589,470 £1,664,645 £1,775,799 £1,842,700 £1,955,183
Balance sheet detail
202520242023202220212020
Fixed Assets£1,613,681£1,618,242£1,624,322£1,624,128£1,600,169£1,616,395
Current Assets£475,361£290,224£221,045£87,156£360,513£378,682
Cash£134,115£92,550£168,766£42,768£136,085£163,745
Creditors (< 1 year)£127,862£58,739£61,138£36,307£87,981£85,738
Creditors (> 1 year)£0£279,052£322,478
Net Current Assets£347,499£231,485£159,907£50,849£272,532£292,944
Net Assets£1,955,183£1,842,700£1,775,799£1,664,645£1,589,470£1,563,952
Shareholder Funds£1,955,183£1,842,700£1,775,799£1,664,645£1,589,470£1,563,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts30 April 2026
27 July 2026Confirmation statement with no updates25 July 2026
29 January 2026Total exemption full accounts30 April 2025
25 July 2025Confirmation statement with no updates25 July 2025
27 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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