Fernbrook Holdings Limited

Active04617960 Private limited company
Incorporated
16 December 2002 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Patricia Cherry
Philip Freeman
Accounts type
Micro entity
Region
East Midlands
Address
158 Washbrook Road
Rushden
Northamptonshire
NN10 6AA

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

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 31 March 2018
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
31 March 2018
Appointed Cherry, Shaun Alan as Director
9 March 2018
Resigned Cherry, Alan John as Director
23 July 2003
Appointed Freeman, Philip as Director
16 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 December 2002
Appointed Cherry, Alan John as Director
16 December 2002
Appointed Simpson, Susan Jane as Secretary

Ownership 2 active

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

Patricia Cherry
Individual · Notified 9 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1951 (75)
Former controllers (1)
9 March 2018
Ceased Alan John Cherry — Owns 50–75% of shares

Financials

Balance sheet as at 30 July 2025 · micro entity accounts

Net Assets
£1,794,639

Trend

Employees
0 2 4 2024 2025 3 0
Balance sheet detail
20252024
Fixed Assets£2,560,817
Creditors (< 1 year)£766,178
Net Current Assets(£766,178)
Net Assets£1,794,639
Shareholder Funds£1,794,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts30 July 2025
28 April 2026Previous accounting period shortened
19 February 2026Confirmation statement with no updates15 December 2025
15 December 2025Change of details for a person with significant control
29 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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