Fernwood Developments (MK) Limited

Active05994490 Private limited company
Incorporated
10 November 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Anthony Charles Freeman
Accounts type
Unaudited abridged
Region
East of England
Address
64 Alma Street
Luton
LU1 2PL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born January 1961 (65)
Corporate Secretary · Appointed 13 June 2024
Director · Appointed 10 November 2006
British
Born June 1959 (67)
Director · Appointed 10 November 2006
British
Born April 1958 (68)
Smith, Darren Michael
Director · Appointed 10 November 2006
British
Born November 1965
Officer history (3 former)
8 September 2025
Appointed Freeman, Pauline as Director
13 June 2024
Appointed Kbm Secretarial Services Ltd as Corporate Secretary
13 June 2024
Resigned R J Blow Secretaries Limited as Corporate Secretary
10 November 2006
Appointed Freeman, Anthony Charles as Director
10 November 2006
Appointed Hook, Barry Deane as Director
10 November 2006
Appointed Smith, Darren Michael as Director
10 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2006
Appointed Company Directors Limited as Corporate Nominee Director
10 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
10 November 2006
Appointed R J Blow Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 10 November 2016
Owns 25–50% of shares
British
Born June 1959 (67)

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£204,615
Cash
£58,530
Employees
1
Current Ratio
110.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £359,143 £151,546 £107,005 £63,661 £33,373 (£1,708) £204,615
Balance sheet detail
2025202420232022202120202019
Current Assets£4,317,231£6,157,515£5,974,380£5,687,863£5,096,765£4,381,641£4,541,551
Debtors£5,000£19,273£15,773
Cash£58,530£36,638£484,091
Creditors (< 1 year)£39,232£6,159,223£5,941,007£5,624,202£4,989,760£4,230,095£4,182,408
Creditors (> 1 year)£4,073,384
Net Current Assets£4,277,999(£1,708)£33,373£63,661£107,005£151,546£359,143
Net Assets£204,615(£1,708)£33,373£63,661£107,005£151,546£359,143
Shareholder Funds£204,615(£1,708)£33,373£63,661£107,005£151,546£359,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Unaudited abridged accounts30 November 2025
14 November 2025Confirmation statement with no updates3 November 2025
8 September 2025Appointment of a director
24 July 2025Micro company accounts30 November 2024
26 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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