Fernbrook Estates Limited

Active06951567 Private limited company
Incorporated
3 July 2009 (17 years)
Previously known as
Glendonbrook Management Services Limited (until 3 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lord Michael David Glendonbrook Cbe
Accounts type
Micro entity
Region
East Midlands
Address
Charter House Wyvern Court
Stanier Way
Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born May 1962 (64)
Newall, Charlotte Ann
Secretary · Appointed 3 July 2009
Other
Director · Appointed 3 July 2009
British
Born February 1942 (84)
Officer history (1 former)
13 May 2025
Appointed Ritchie, Martin Peter as Director
3 July 2009
Appointed Newall, Charlotte Ann as Secretary
3 July 2009
3 July 2009
Appointed Davis, Andrew Simon as Director
3 July 2009
Resigned Davis, Andrew Simon as Director

Ownership 1 active

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

Lord Michael David Glendonbrook Cbe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1942 (84)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£1,274,563)
Employees
1
Debt Ratio
195%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£1,030,289) (£957,303) (£1,028,897) (£1,188,594) (£1,274,563)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,217,807£1,201,953£1,212,186£1,219,984£1,043,094
Current Assets£120,824£189,779£267,500£205,704£119,621
Creditors (< 1 year)£2,611,765£2,577,323£2,607,971£2,505,551£2,382,990£2,191,311
Net Current Assets(£2,490,581)(£2,387,191)(£2,238,051)(£2,177,286)(£2,071,690)
Net Assets(£1,274,563)(£1,188,594)(£1,028,897)(£957,303)(£1,030,289)
Shareholder Funds(£1,274,563)(£1,188,594)(£1,028,897)(£957,303)(£1,030,289)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates30 June 2026
26 January 2026Micro company accounts31 July 2025
8 July 2025Confirmation statement with no updates30 June 2025
22 May 2025Appointment of a director
18 December 2024Micro company accounts31 July 2024
Show all recent filings

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