Fernie Developments Limited

Active05636810 Private limited company
Incorporated
25 November 2005 (20 years)
Industry
Development of building projects (41100)
Owned by
Thomascina Erica Marlow
Nicholas Andrew Marlow
Accounts type
Total exemption full
Region
East Midlands
Address
Burley View
Hambleton Road
Egleton
LE15 8AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Marlow, Thomascina Erica
Secretary · Appointed 20 August 2021
Director · Appointed 25 November 2005
British
Born November 1965
Director · Appointed 25 November 2005
British
Born April 1969 (57)
Officer history (4 former)
20 August 2021
Appointed Marlow, Thomascina Erica as Secretary
20 August 2021
Resigned Rutter, Joanne as Secretary
20 August 2021
Resigned Rutter, Joanne Therese as Director
20 August 2021
Resigned Rutter, Paul Anthony as Director
25 November 2005
Appointed Marlow, Nicholas Andrew as Director
25 November 2005
Appointed Marlow, Thomascina Erica as Director
25 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 2005
Appointed Rutter, Joanne as Secretary
25 November 2005
Appointed Rutter, Joanne Therese as Director
25 November 2005
Appointed Rutter, Paul Anthony as Director

Ownership 2 active

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

Individual · Notified 25 November 2016
Owns 25–50% of shares
British
Born April 1969 (57)
Individual · Notified 25 November 2016
Owns 25–50% of shares
British
Born November 1965
Former controllers (2)
20 August 2021
Ceased Joanne Therese Rutter — Owns 25–50% of shares
20 August 2021
Ceased Paul Anthony Rutter — Owns 25–50% of shares

Financials

Net Assets
£934,364
Cash
£26,149
Employees
2
Debt Ratio
63%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £550,581 £640,570 £740,369 £791,690 £859,062 £934,364
Balance sheet detail
202420232022202120202019
Fixed Assets£2,442,039£1,500,975£1,501,463£1,500,000£1,500,000£1,500,000
Current Assets£91,702£43,387£18,068£28,265£25,307£24,122
Debtors£65,553£26,803£6,291£8,452£15,248£13,674
Cash£26,149£16,584£11,777£19,813£10,059£10,448
Creditors (< 1 year)£315,009£183,480£152,176£151,879£105,742£89,622
Creditors (> 1 year)£1,283,368£501,372£575,665£636,017£778,995£883,919
Net Current Assets(£223,307)(£140,093)(£134,108)(£123,614)(£80,435)(£65,500)
Net Assets£934,364£859,062£791,690£740,369£640,570£550,581
Shareholder Funds£859,062£791,690£740,369£640,570£550,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates22 September 2025
30 September 2025Total exemption full accounts31 December 2024
25 February 2025Registered office address changed
25 February 2025Satisfaction of a charge in full
25 February 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?