18/20 Fernlea Road Ltd

Active08091721 Private limited company
Incorporated
1 June 2012 (14 years)
Industry
Non-trading company (74990)
Directors
James Giles
Charlotte Rossiter
Carmen Torrecillas
Accounts type
Micro entity
Region
East of England
Address
C/o Block Management UK Limited Unit 5
Stour Valley Business Centre
Sudbury
CO10 7GB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 September 2026
Giles, James
Director · Appointed 28 April 2022
British
Born February 1992 (34)
Rossiter, Charlotte
Director · Appointed 7 March 2013
British
Born July 1969 (57)
Torrecillas, Carmen
Director · Appointed 1 June 2012
British
Born December 1950 (75)
Pepper, Philip Brendan
Director · Appointed 1 June 2012
British
Born May 1976 (50)
Officer history (5 former)
22 September 2026
Appointed Block Management UK Ltd as Corporate Secretary
4 September 2025
Resigned Hunter, Hamish Johnstone as Director
28 April 2022
Resigned Calvocoressi, Nujoji as Director
28 April 2022
Appointed Giles, James as Director
1 February 2020
Resigned Tolan, Jenefer Frances Mary as Director
1 February 2020
Appointed Hunter, Hamish Johnstone as Director
31 July 2014
Resigned Fernlea Work LLP as Corporate Director
7 March 2014
Appointed Calvocoressi, Nujoji as Director
31 July 2013
Appointed Tolan, Jenefer Frances Mary as Director
7 March 2013
Appointed Rossiter, Charlotte as Director
1 March 2013
Appointed Fernlea Work LLP as Corporate Director
28 February 2013
Resigned Morgan, Sian Frances as Director
1 June 2012
Appointed Pepper, Philip Brendan as Director
1 June 2012
Appointed Torrecillas, Carmen as Director
1 June 2012
Appointed Morgan, Sian Frances as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£10
Current Ratio
1.3x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£3,648£8,134£2,481£1,395£5,897£3,678
Creditors (< 1 year)£2,918£7,404£1,811£725£5,287£3,068
Net Current Assets£730£730£670£670£610£610
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
16 September 2026Confirmation statement with updates8 September 2026
8 September 2025Termination of appointment of a director
8 September 2025Confirmation statement with updates8 September 2025
29 August 2025Micro company accounts30 June 2025
Show all recent filings

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