Fernwood Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · FULL

Next accounts due

2027-06-30 in 385 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Skinner, John Mark · Secretary appointed 2024-11-06
• Cressey, Katie Elizabeth · Director appointed 2013-10-01
• Holehouse, Charles Edward Hallam · Director appointed 2001-04-02
• Holehouse, Roger Paul · Director appointed 2000-04-17
• Brailsford, Andrew Michael · Secretary appointed 2008-02-08 resigned 2024-11-06
• Cressey, Thomas Richard · Director appointed 2010-04-13 resigned 2013-10-01
• Lee, Martin Richard · Director appointed 2000-04-17 resigned 2010-02-23
• Rolfe, Michael John · Secretary appointed 2000-04-17 resigned 2008-02-08
• Instant Companies Limited · Corporate Nominee Director appointed 2000-03-31 resigned 2000-04-17
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-03-31 resigned 2000-04-17

People with significant control (5)

• Mrs Kate Elizabeth Cressey Ceased 2024-07-15
  Individual Psc · British · resident in England · born 10/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Mrs Rosemary Holehouse Ceased 2024-07-15
  Individual Psc · British · resident in United Kingdom · born 3/1941 · notified 2016-04-06
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust
• Mr Roger Paul Holehouse Ceased 2024-07-15
  Individual Psc · British · resident in England · born 8/1941 · notified 2016-04-06
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust
• Mr Charles Edward Hallam Holehouse Ceased 2024-07-15
  Individual Psc · British · resident in England · born 3/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Fernwood Trading Group Limited Active
  Corporate Entity Psc · notified 2024-07-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-07-20 · satisfied 2009-11-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-07-07 · satisfied 2009-11-26
  The property k/a fernwood house fernwood drive main road watnall t/n NT181325. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-07-07 · satisfied 2009-11-26
  Land on the north east side of main road watnall broxtowe nottinghamshire t/n NT182179. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-02-18 Full accounts AA Accounts
• 2025-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Group accounts AA Accounts
• 2024-11-06 Appointment of secretary AP03 Officers
• 2024-11-06 Termination secretary company with name termination date TM02 Officers
• 2024-08-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-01 Notification of a person with significant control PSC02 PSC
• 2024-08-01 Cessation of a person with significant control PSC07 PSC
• 2024-08-01 Cessation of a person with significant control PSC07 PSC
• 2024-08-01 Cessation of a person with significant control PSC07 PSC
• 2024-08-01 Cessation of a person with significant control PSC07 PSC
• 2024-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-23 Group accounts AA Accounts
• 2023-06-05 Group accounts (paper) AA Accounts
• 2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.