Brenden Fern Limited

Active04520879 Private limited company
Incorporated
28 August 2002 (24 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Laura Ball
Alec Fern
Karen May Fern
Owned by
Brenden Fern
Karen May Fern
Accounts type
Total exemption full
Region
West Midlands
Address
493 High Street
Sandyford
Stoke-On-Trent
ST6 5PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Ball, Laura
Director · Appointed 15 February 2012
British
Born September 1986 (40)
Fern, Alec
Director · Appointed 1 June 2010
British
Born July 1984 (42)
Fern, Karen May
Director · Appointed 28 August 2002
British
Born January 1962 (64)
Fern, Brenden
Director · Appointed 28 August 2002
British
Born September 1958 (68)
Fern, Karen May
Secretary · Appointed 28 August 2002
British
Officer history (1 former)
15 February 2012
Appointed Ball, Laura as Director
1 June 2010
Appointed Fern, Alec as Director
28 August 2002
Appointed Fern, Karen May as Director
28 August 2002
Appointed Fern, Brenden as Director
28 August 2002
Appointed Fern, Karen May as Secretary
28 August 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
28 August 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Brenden Fern
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1958 (68)
Karen May Fern
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1962 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,021,231
Cash
£343,945
Employees
21
Debt Ratio
23%
Current Ratio
6.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £574,655 £672,861 £583,910 £593,336 £674,368 £975,822 £1,021,231
Balance sheet detail
2025202420232022202120202019
Fixed Assets£93,886£71,350£68,781£41,687£56,902£66,564£82,205
Current Assets£1,231,575£1,225,627£1,076,273£815,837£787,658£997,981£919,036
Debtors£142,443£202,848£177,824£154,903£148,657£140,540£248,566
Cash£343,945£491,509£201,735£424,324£408,078£851,681£363,996
Creditors (< 1 year)£196,176£292,485£433,813£178,918£152,960£270,730£251,329
Creditors (> 1 year)£82,566£10,833£20,833£77,349£97,164£108,660£160,622
Net Current Assets£1,035,399£933,142£642,460£636,919£634,698£727,251£667,707
Net Assets£1,021,231£975,822£674,368£593,336£583,910£672,861£574,655
Shareholder Funds£1,021,231£975,822£674,368£593,336£583,910£672,861£574,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Replacement filing for the appointment of a director
9 September 2026Confirmation statement with updates28 August 2026
28 August 2026Director's details changed
28 August 2026Director's details changed
9 July 2026Total exemption full accounts31 December 2025
Show all recent filings

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