Fearne Wealth Management Ltd

Active05807230 Private limited company
Incorporated
5 May 2006 (20 years)
Previously known as
Andrew Fearne Wealth Management Ltd (until 20 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Life insurance (65110)
Accounts type
Total exemption full
Region
East Midlands
Address
2-3 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
British
Born September 1967 (59)
Director · Appointed 16 December 2019
Welsh
Born September 1977 (49)
Officer history (4 former)
25 March 2021
Appointed Fearne, Andrew John as Director
1 May 2020
Resigned Cosec Support Services Ltd as Corporate Secretary
16 December 2019
Appointed Fearne, Hannah as Director
1 September 2019
Resigned Fearne, Andrew John as Director
10 May 2006
Appointed Fearne, Andrew John as Director
10 May 2006
Appointed Cosec Support Services Ltd as Corporate Secretary
8 May 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 May 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 May 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 May 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10024160

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fearne Wealth Management Ltd This company Owns 75–100% of shares
Fearne Wealth Solutions Ltd Owns 75–100% of shares
Just Be Kind Dog Food Ltd Owns 25–50% of shares

Financials

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

Net Assets
£26,557
Cash
£20,198
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £5,524 (£67,143) (£30,087) £183,456 £68,163 £26,557
Balance sheet detail
202520242023202220212020
Fixed Assets£12,868£14,312£18,462£24,007£25,733£15,750
Current Assets£118,475£160,807£66,174£64,600£28,172£57,540
Debtors£98,277£157,234£65,292£51,500£0£51,955
Cash£20,198£3,573£882£13,100£28,172£5,353
Creditors (< 1 year)£101,254£92,999(£122,996)£85,654£121,048£67,766
Creditors (> 1 year)£3,532£13,957£24,176£33,040
Net Current Assets£17,221£67,808£189,170(£21,054)(£92,876)(£10,226)
Net Assets£26,557£68,163£183,456(£30,087)(£67,143)£5,524
Shareholder Funds£26,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates5 May 2026
16 December 2025Total exemption full accounts31 March 2025
22 September 2025Director's details changed
22 September 2025Director's details changed
22 September 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest insurance 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?