Fernden Limited

Active04443411 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
William Hugh Charters Boyle
Gywnfred Ann Boyle
Owned by
William Hugh Charters Boyle
Accounts type
Micro entity
Address
24 Church Street
Rickmansworth
WD3 1DD

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Boyle, William Hugh Charters
Director · Appointed 21 May 2002
British
Born May 1952 (74)
Boyle, Gywnfred Ann
Director · Appointed 21 May 2002
British
Born February 1955 (71)
Officer history (3 former)
6 January 2025
Resigned Kerry Secretarial Services Limited as Corporate Secretary
31 January 2004
Appointed Kerry Secretarial Services Limited as Corporate Secretary
31 January 2004
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
21 May 2002
Appointed Boyle, William Hugh Charters as Director
21 May 2002
Appointed Boyle, Gywnfred Ann as Director
21 May 2002
Appointed Cornhill Registrars Limited as Corporate Director
21 May 2002
Resigned Cornhill Registrars Limited as Corporate Director
21 May 2002
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

William Hugh Charters Boyle
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
(£67,706)
Debt Ratio
5381%
Current Ratio
556.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2024 2025 (£102,373) (£67,706)
Balance sheet detail
202520242023202120202019
Fixed Assets£726£0
Current Assets£556£804£9,967£8,671£8,334
Debtors£8,000£8,000£8,001
Cash£1,967£671£333
Creditors (< 1 year)£1£9,684£104,919£100,567£92,238
Creditors (> 1 year)£68,987£103,177£107,694
Net Current Assets£555£804(£94,952)(£91,896)(£83,904)
Net Assets(£67,706)(£102,373)
Shareholder Funds(£67,706)(£102,373)(£94,952)(£91,896)(£83,904)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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