Fernbrook Investments (UK) Limited

Active04597622 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
Patricia Cherry
Shaun Alan Cherry
Philip Freeman
Accounts type
Total exemption full
Region
East Midlands
Address
158 Washbrook Road
Rushden
Northamptonshire
NN10 6AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Muncey, Julie Ann
Secretary · Appointed 30 March 2021
Director · Appointed 30 March 2021
British
Born July 1970 (56)
Director · Appointed 8 June 2017
British
Born August 1972 (54)
Director · Appointed 23 July 2003
British
Born January 1951 (75)
Officer history (4 former)
30 March 2021
Appointed Muncey, Julie Ann as Secretary
30 March 2021
Appointed Muncey, Julie Ann as Director
30 March 2021
Resigned Simpson, Susan Jane as Secretary
9 March 2018
Resigned Cherry, Alan John as Director
8 June 2017
Appointed Cherry, Shaun Alan as Director
23 July 2003
Appointed Freeman, Philip as Director
21 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 November 2002
Appointed Cherry, Alan John as Director
21 November 2002
Appointed Simpson, Susan Jane as Secretary

Ownership 3 active

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

Patricia Cherry
Individual · Notified 9 March 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1951 (75)

Holdings 1

Companies where Fernbrook Investments (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 March 2018
Ceased Alan John Cherry — Has significant influence or control

Financials

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

Net Assets
£9,361,932
Cash
£601,401
Employees
2
Debt Ratio
47%
Current Ratio
1.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2023 2024 2025 £7,746,706 £8,655,198 £9,131,870 £9,361,932
Balance sheet detail
2025202420232020
Fixed Assets£16,158,391£16,191,315£15,967,011£14,860,541
Current Assets£1,430,955£1,139,105£1,800,846£2,261,647
Debtors£345,563
Cash£601,401£250,366£983,221£714,340
Creditors (< 1 year)£1,389,851£1,189,056£1,172,795£1,836,333
Creditors (> 1 year)£6,104,500£6,276,431£7,265,470£7,200,774
Net Current Assets£41,104(£49,951)£628,051£425,314
Net Assets£9,361,932£9,131,870£8,655,198£7,746,706
Shareholder Funds£9,361,932£9,131,870£8,655,198£7,746,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 July 2025
28 April 2026Previous accounting period shortened
18 March 2026Previous accounting period extended
18 February 2026Director's details changed
18 February 2026Confirmation statement with no updates16 December 2025
Show all recent filings

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