Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Ferns Group Limited
- Incorporated
- 30 January 2015 (11 years)
- Previously known as
- Ferns Utilities Limited (until 21 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Harry David FernStuart James MairIan David Fern
- Accounts type
- Group
- Region
- South East
- Address
- Tutsham FarmWest FarleighMaidstoneME15 0NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born October 1996 (30)
Director · Appointed 30 January 2015
British
Born April 1969 (57)
Officer history (1 former)
30 March 2026
30 May 2025
16 August 2023
30 January 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 March 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1996 (30)
Stuart James Mair
Individual · Notified 30 March 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1970
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born April 1969 (57)
Holdings 5
Companies where Ferns Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · group accounts
- Cash
- £11,954
- Profit
- £127,852
- Current Ratio
- 1.2x
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £22,668 | ||
| Debtors | £10,714 | ||
| Cash | £11,954 | £20,740 | £100 |
| Creditors (< 1 year) | £18,485 | £1 | |
| Net Current Assets | £4,183 | £27,638 | |
| Net Assets | £1,333,777 | £25,101 | |
| Shareholder Funds | £1,310,322 | £1,333,777 | £25,101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Cancellation of shares | |||
| 8 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 19 June 2026 | Purchase of own shares | |||
| 15 April 2026 | Memorandum and Articles of Association | |||
| 15 April 2026 | Resolutions |
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