Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Fernglen Properties Limited
- Incorporated
- 29 November 2017 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2018
British
Born September 1957 (69)
Bennett, William Frederick
Secretary · Appointed 9 February 2018
Director · Appointed 9 February 2018
British
Born April 1968 (58)
Director · Appointed 9 February 2018
British
Born November 1962
Director · Appointed 9 February 2018
British
Born June 1964 (62)
Corporate Director · Appointed 9 February 2018
Officer history (1 former)
28 March 2018
9 February 2018
Appointed Bennett, William Frederick as Secretary
9 February 2018
9 February 2018
9 February 2018
9 February 2018
9 February 2018
29 November 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 05478138
Corporate entity · Notified 9 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10440010
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Astraline Limited Owns 75–100% of shares
Bakeline Limited Owns 75–100% of shares
Wpas Bidco Limited Owns 25–50% of shares
Bluenotch Limited Owns 75–100% of shares
Clipstone Estates Limited Owns 75–100% of shares
Fernglen Properties Limited This company Owns 50–75% of shares
Lasting Properties Limited Owns 50–75% of shares
Pears Partnership Capital Limited Owns 75–100% of shares
Perimeter Properties Limited Owns 75–100% of shares
Peachey House Management Company Limited Owns 75–100% of shares
Silver Dream Properties Limited Owns 75–100% of shares
Xenia Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Turnover
- £1,245,413
- Profit Before Tax
- (£275,605)
- Employees
- 4
- Profit Margin
- -22%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £18,109,069 | £14,020,753 | ||||
| Cash | £48,876 | |||||
| Creditors (< 1 year) | £23,563,187 | £23,196,628 | £22,675,827 | £21,681,519 | £20,430,552 | £17,084,191 |
| Net Current Assets | (£2,321,483) | (£3,063,438) | ||||
| Net Assets | (£2,321,483) | (£3,063,438) | ||||
| Shareholder Funds | (£4,468,948) | (£4,193,343) | (£3,636,794) | (£3,165,697) | (£2,321,483) | (£3,063,438) |
| Turnover | £1,245,413 | £1,173,107 | £1,277,272 | £1,254,179 | £215,553 | £287,123 |
| Cost of Sales | £104,972 | £171,953 | £232,246 | £636,122 | £1,995,574 | |
| Gross Profit | £1,140,441 | £1,001,154 | £1,045,026 | £618,057 | (£1,708,451) | |
| Admin Expenses | £20,788 | £18,491 | £19,910 | £18,846 | £18,305 | £17,482 |
| Operating Profit | £1,294,653 | £982,663 | £1,025,116 | £599,211 | £2,021,376 | (£1,725,933) |
| Profit Before Tax | (£275,605) | (£556,549) | (£471,097) | (£844,214) | £741,955 | (£2,728,672) |
| Profit for Period | (£275,605) | (£556,549) | (£471,097) | (£844,214) | £741,955 | (£2,728,672) |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 11 November 2025 | Full accounts | 30 April 2025 | ||
| 4 December 2024 | Full accounts | 30 April 2024 | ||
| 27 November 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 4 April 2024 | Change of details for a person with significant control |
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