Fern Manufacturing Group Limited

Active06532337 Private limited company
Incorporated
12 March 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Iain Robin Graham
Gavin Harper
Mark Stallard
Accounts type
Group
Region
West Midlands
Address
Macrome Road
Wolverhampton
WV6 9HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2008
British
Born April 1968 (58)
Secretary · Appointed 12 March 2008
British
Director · Appointed 12 March 2008
British
Born December 1963 (62)
Officer history (1 former)
3 May 2023
Resigned Graham, Iain Robin as Director
4 April 2008
Appointed Harper, Gavin as Director
12 March 2008
Appointed Stallard, Mark as Secretary
12 March 2008
Appointed Stallard, Mark as Director
12 March 2008
Appointed Graham, Iain Robin as Director

Ownership 3 active

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

Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Individual · Notified 12 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Individual · Notified 12 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Former controllers (1)
3 July 2023
Ceased Iain Robin Graham — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£61
Profit
(£362)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,695,072 £1,692,039 £1,547,033 £2,973,872 £1,574,264 £1,573,902
Balance sheet detail
202520242023202220212020
Fixed Assets£4,026,010£4,026,010£4,026,010
Current Assets£100£532£532
Debtors£0£432£432
Cash£61£61£61£100£100£100
Creditors (< 1 year)£2,452,169£2,451,807£1,052,199£2,479,077£2,334,503£2,331,470
Net Current Assets(£2,452,108)(£2,333,971)(£2,330,938)
Shareholder Funds£1,573,902£1,574,264£2,973,872£1,547,033£1,692,039£1,695,072

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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