Fearn Family Limited

ActiveSC226368 Private limited company
Incorporated
17 December 2001 (24 years)
Previously known as
Wondermesh Limited (until 15 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Allan Robert Fearn
Mike Fearn
Vivian Ann Cameron Fearn
Owned by
Allan Robert Fearn
Vivian Ann Cameron Fearn
Accounts type
Total exemption full
Region
Scotland
Address
Westby
64 West High Street
Forfar
Angus
DD8 1BJ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fearn, Allan Robert
Director · Appointed 17 December 2001
British
Born June 1952 (74)
Fearn, Mike
Director · Appointed 17 December 2001
British
Born February 1975 (51)
Fearn, Vivian Ann Cameron
Director · Appointed 17 December 2001
British
Born August 1952 (74)
Fearn, Vivian Ann Cameron
Secretary · Appointed 17 December 2001
British
Officer history (4 former)
13 September 2020
Resigned Fearn, James, Executory Of The Late as Director
30 September 2005
Resigned Campbell, Ian Stuart as Director
1 March 2003
Appointed Campbell, Ian Stuart as Director
17 December 2001
Appointed Fearn, Allan Robert as Director
17 December 2001
Appointed Fearn, Mike as Director
17 December 2001
Appointed Fearn, Vivian Ann Cameron as Director
17 December 2001
Appointed Fearn, Vivian Ann Cameron as Secretary
17 December 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
17 December 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
17 December 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
17 December 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
17 December 2001
Appointed Fearn, James, Executory Of The Late as Director

Ownership 2 active

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

Allan Robert Fearn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Vivian Ann Cameron Fearn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Former controllers (1)
6 April 2016
Ceased Vivian Ann Cameron Fearn — Owns 25–50% of shares

Financials

Net Assets
£329,465
Cash
£54,112
Employees
3
Debt Ratio
1%
Current Ratio
106667.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £263,396 £299,054 £328,067 £331,386 £329,465
Balance sheet detail
20242023202220212020
Fixed Assets£11,679£12,741£14,561£16,642£19,019
Current Assets£320,002£329,929£335,406£306,416£311,007
Debtors£137,850£78,136£34,882£15,650£37,132
Cash£54,112£110,689£119,129£178,351£78,791
Creditors (< 1 year)(£3)£8,863£19,133£20,842£63,016
Net Current Assets£320,005£321,066£316,273£285,574£247,991
Net Assets£329,465£331,386£328,067£299,054£263,396
Shareholder Funds£329,465£331,386£328,067£299,054£263,396

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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