Fern Property Ltd

Active08939267 Private limited company
Incorporated
14 March 2014 (12 years)
Industry
Development of building projects (41100)
Directors
Annaliese Claire Hughes
Owned by
Annaliese Claire Hughes
Aaron Martin
Louise Marie Martin
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born September 1989 (37)
Hughes, Annaliese Claire
Director · Appointed 7 May 2024
British
Born August 1983 (43)
Director · Appointed 7 May 2024
British
Born January 1988 (38)
Officer history (6 former)
30 October 2024
Resigned Parker, Jason Aaron as Director
30 October 2024
Appointed Martin, Aaron as Director
7 May 2024
Appointed Hughes, Annaliese Claire as Director
7 May 2024
Appointed Martin, Louise Marie as Director
7 May 2024
Resigned Byrne, Daniel William as Director
19 October 2021
Appointed Byrne, Daniel William as Director
5 April 2019
Resigned Byrne, Daniel William as Director
15 March 2018
Appointed Parker, Jason Aaron as Director
15 March 2015
Resigned Osborne, Mark as Secretary
7 November 2014
Appointed Byrne, Daniel William as Director
7 November 2014
Resigned Ayling, Alan Robert as Director
7 November 2014
Resigned Osborne, Mark Anthony as Director
14 March 2014
Appointed Ayling, Alan Robert as Director
14 March 2014
Appointed Osborne, Mark Anthony as Director
14 March 2014
Appointed Osborne, Mark as Secretary

Ownership 3 active

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

Annaliese Claire Hughes
Individual · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Individual · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1989 (37)
Individual · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1988 (38)
Former controllers (4)
30 October 2024
Ceased Jason Aaron Parker — Owns 50–75% of shares
26 April 2024
Ceased Daniel William Byrne — Owns 25–50% of shares
12 November 2020
Ceased Soraya Parker — Owns 25–50% of shares
13 March 2019
Ceased Daniel William Byrne — Owns 25–50% of shares

Financials

Net Assets
£531,517
Cash
£22,598
Debt Ratio
92%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £146,332 (£86,671) £5,669 £659,654 £531,517
Balance sheet detail
20242023202220212020
Fixed Assets£6,410,716£6,500,533£5,117,806
Current Assets£89,427£79,377£107,665£608,372£1,423,051
Debtors£16,829£5,964£50,019£48,648£4,856
Cash£22,598£23,413£7,646£15,724£40,320
Creditors (< 1 year)£1,546,626£1,448,849£1,274,550£648,560£1,263,238
Creditors (> 1 year)£4,249,286£4,255,000£3,945,252£46,483£13,481
Net Current Assets(£1,457,199)(£1,369,472)(£1,166,885)(£40,188)£159,813
Net Assets£531,517£659,654£5,669(£86,671)£146,332
Shareholder Funds£531,517£659,654£5,669(£86,671)£146,332

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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