Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Fern Acre Limited
- Incorporated
- 9 March 2023 (3 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Andrew MacleodDeclan Sheeran
- Owned by
- James Vincent EllingtonTom KirwanJohannes Burger
- Accounts type
- Small
- Region
- West Midlands
- Address
- Vienna HouseStarley WayBirminghamB37 7GN
Officers 3 active
Officer details are public data from the Companies House register.
Small, Jennifer
Secretary · Appointed 9 March 2023
Macleod, Andrew, Mr.
Director · Appointed 9 March 2023
British
Born July 1965 (61)
Sheeran, Declan
Director · Appointed 9 March 2023
Irish
Born November 1977
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
James Vincent Ellington
Individual · Notified 4 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born February 1968 (58)
Tom Kirwan
Individual · Notified 4 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born May 1960 (66)
Johannes Burger
Individual · Notified 9 March 2023
Owns 25–50% of shares
Austrian
Born August 1960 (66)
Eric Wallace
Individual · Notified 9 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Irish
Born June 1961 (65)
Former controllers (3)
15 March 2026
Ceased Philip Morgan — Owns 25–50% of shares
19 October 2023
Ceased Nigel Patrick Gray Boardman — Owns 25–50% of shares
9 March 2023
Ceased Paul Carroll — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Accounts for a small company | 31 March 2025 | 7 | |
| 21 June 2025 | Compulsory strike-off action has been discontinued | 1 | ||
| 19 June 2025 | Accounts for a small company | 31 March 2024 | 7 | |
| 3 June 2025 | First Gazette notice for compulsory strike-off | 1 | ||
| 5 March 2025 | Confirmation statement with no updates | 5 March 2025 | 3 |
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