Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Fernbeck Ltd
- Incorporated
- 20 October 2009 (17 years)
- Previously known as
- Allsadale Ltd (until 26 October 2010)Fernbeck Limited (until 22 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Benjamin James Fearns
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Carlyle House78Chorley New RoadBoltonBL1 4BY
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Fearns, Benjamin James
Director · Appointed 8 November 2024
British
Born January 1990 (36)
Director · Appointed 20 October 2009
British
Born September 1973 (53)
Officer history (1 former)
8 November 2024
Appointed Fearns, Benjamin James as Director
8 November 2024
20 October 2009
20 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15935167
Former controllers (2)
8 November 2024
8 November 2024
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ashley Road Villas Management Company Ltd Owns 75–100% of shares
DWH Commercial Property Limited Owns 75–100% of shares
DWH Novo Holdco Limited Owns 25–50% of shares
Novo Bluemantle Ltd Owns 25–50% of shares
Alpha Investments (North West) Ltd Owns 75–100% of shares
Bluemantle Developments Limited Owns 75–100% of shares
Bluemantle Ltd. Owns 75–100% of shares
Bluemantle Operations Limited Owns 75–100% of shares
Fernbeck Ltd This company Owns 75–100% of shares
Foden Investments Limited Owns 75–100% of shares
Manchester Metropolitan Estates Limited Owns 75–100% of shares
The Oakes Business Park Development Company Ltd. Owns 75–100% of shares
Thorn 30 Limited Owns 75–100% of shares
DWH Residential Property Limited Owns 75–100% of shares
Loco Padel Ltd Owns 75–100% of shares
Margarita Yachts Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £64,718
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £63,836 | £50,360 | £446,439 | £423,222 | £388,388 | £369,268 |
| Current Assets | £882 | £869 | £869 | £35 | £35 | £35 |
| Creditors (< 1 year) | £0 | £834 | £884 | £884 | £50 | £5,600 |
| Creditors (> 1 year) | £0 | £417,423 | £388,082 | £360,915 | £330,746 | |
| Net Current Assets | £882 | (£849) | (£15) | (£5,565) | ||
| Net Assets | £64,718 | £34,291 | £27,458 | £32,957 | ||
| Shareholder Funds | £64,718 | £50,395 | £29,001 | £34,291 | £27,458 | £32,957 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 12 March 2025 | Registration of a charge | |||
| 24 January 2025 | Satisfaction of a charge in full | |||
| 23 January 2025 | Micro company accounts | 31 May 2024 |
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