Fernstone Law Limited

Active08190708 Private limited company
Incorporated
24 August 2012 (14 years)
Previously known as
Proximo Legal Services Limited (until 13 July 2026)
Greenlight Legal Limited (until 27 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Directors
Stephen John Morse
Craig Kenneth Bryan
Accounts type
Total exemption full
Address
Block C
Top Floor Beech House
Park West
Chester
CH1 4RJ

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Morse, Stephen John
Director · Appointed 13 February 2025
British
Born March 1982 (44)
Bryan, Craig Kenneth
Director · Appointed 1 January 2015
British
Born August 1970 (56)
Officer history (9 former)
14 October 2026
Resigned Souter, Alexander John as Director
16 February 2026
Appointed Souter, Alexander John as Director
30 June 2025
Resigned Chadwick, Eliane Marguerite as Director
13 February 2025
Appointed Morse, Stephen John as Director
23 February 2023
Resigned Bates, Ian as Director
22 May 2017
Resigned Clavering, Carl as Director
22 May 2017
Resigned Von Doneck, Gunna as Director
1 February 2015
Appointed Clavering, Carl as Director
1 January 2015
Appointed Chadwick, Eliane Marguerite as Director
1 January 2015
Appointed Bates, Ian as Director
1 January 2015
Appointed Von Doneck, Gunna as Director
1 January 2015
Appointed Bryan, Craig Kenneth as Director
1 January 2015
Resigned Bird, Christopher John as Director
1 January 2015
Resigned Jervis, Suzanne as Director
25 January 2013
Resigned Chadwick, Eliane Marguerite as Director
25 January 2013
Resigned Von Doneck, Gunna as Director
24 August 2012
Appointed Chadwick, Eliane Marguerite as Director
24 August 2012
Appointed Von Doneck, Gunna as Director
24 August 2012
Appointed Bird, Christopher John as Director
24 August 2012
Appointed Jervis, Suzanne as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16762562
Former controllers (2)
16 February 2026
Ceased Christopher John Bird — Owns 75–100% of shares
30 June 2024
Ceased Proximo Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charlbury Holdco Limited Owns 25–50% of shares
Fernstone Law Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£95,636
Current Ratio
1.5x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£1,132,283) (£961,651) (£513,083) (£407,690) (£684,969) £180,934 £299,173
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,974£12,403£18,875£255£1,117£3,738£12,614
Current Assets£806,191£536,290£521,699£728,339£989,499£1,131,673£898,939
Debtors£710,555£503,907£462,689£710,016£825,625£825,500£594,601
Cash£95,636£32,383£59,010£18,323£163,874£306,173£304,338
Creditors (< 1 year)£523,992£367,759£1,225,543£1,136,284£1,503,699£2,047,005£2,043,836
Creditors (> 1 year)£0£50,057£0
Net Current Assets£282,199£168,531(£703,844)(£407,945)(£514,200)(£915,332)(£1,144,897)
Net Assets(£513,083)(£961,651)(£1,132,283)
Shareholder Funds£299,173£180,934(£684,969)(£407,690)(£513,083)(£961,651)(£1,132,283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registration of a charge

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