Fernbrook Investments (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-28 in 52 days

Confirmation statement

last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

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 (8)

• Muncey, Julie Ann · Secretary appointed 2021-03-30
• Muncey, Julie Ann · Director appointed 2021-03-30
• Cherry, Shaun Alan · Director appointed 2017-06-08
• Freeman, Philip · Director appointed 2003-07-23
• Simpson, Susan Jane · Secretary appointed 2002-11-21 resigned 2021-03-30
• Cherry, Alan John · Director appointed 2002-11-21 resigned 2018-03-09
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-11-21 resigned 2002-11-21
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-21 resigned 2002-11-21

People with significant control (4)

• Mr Alan John Cherry Ceased 2018-03-09
  Individual Psc · British · resident in England · born 2/1943 · notified 2016-04-06
  Significant influence or control
• Mrs Patricia Cherry Active
  Individual Psc · British · resident in England · born 8/1945 · notified 2018-03-09
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Mr Philip Freeman Active
  Individual Psc · British · resident in United Kingdom · born 1/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Mr Shaun Alan Cherry Active
  Individual Psc · British · resident in England · born 8/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Outstanding 045976220010
  Held by Lloyds Bank PLC
  Created 2016-07-14
  None.
• A registered charge Outstanding 045976220009
  Held by Lloyds Bank PLC
  Created 2016-06-03
  Freehold property known as: aquila house, st giles terrace, northampton with title number NN52439; 3 wood hill, northampton with title number NN258548; 55-59 st giles street, northampton with title number NN191670; 16, 34, 54, 60 and 68 rectory road, rushden, northamptonshire with title number NN208656; 79, 79A and 81 hill street, raunds, northamptonshire, NN121605; 5 and 5A nene road, higham ferrers, northamptonshire with title number NN132317; 13 pratt road, rushden, northamptonshire with title number NN101601; 41-43 rixon road, finedon, northamptonshire with title number NN26510. Leasehold property known as 41 coverack close, northampton with title number NN123837.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-08-21 · satisfied 2017-06-08
  3 wood hill northampton northants t/n NN258548, by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Charge over deposits Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-08-21 · satisfied 2010-02-05
  First fixed charge over any sums deposited or to be deposited in any deposit account of the company.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC, Aib Group (UK) PLC
  Created 2006-08-30 · satisfied 2017-06-08
  Land and buildings on the south west side of rixon road wellingborough t/no NN26510. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2004-01-20 · satisfied 2017-06-08
  Aquilla house, st giles terrace, northampton t/n NN52439. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2003-07-23 · satisfied 2017-06-08
  By way of legal mortgage and proceeds of sale thereof 55-63 st giles street northampton t/no NN191670 land on the east side of rectory road rushden t/no NN208656 13 pratt road rushden t/no NN101601 (for further details of property charged please refer to 395). 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. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2003-07-23 · satisfied 2017-06-08
  By way of legal mortgage the property k/a the ridings arcade northampton t/no NN191670. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2003-07-23 · satisfied 2017-06-08
  Land on the east side of rectory road rushden t/n NN208656, 13 pratt road rushden t/n NN101601 (for details of further properties charged please refer to form 395). by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2003-03-13 · satisfied 2017-06-08
  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.

Recent filings (15)

• 2026-04-28 Change account reference date company previous shortened AA01 Accounts
• 2026-03-18 Change account reference date company previous extended AA01 Accounts
• 2026-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-18 Director details changed CH01 Officers
• 2025-12-16 Change to a person with significant control PSC04 PSC
• 2025-12-16 Notification of a person with significant control PSC01 PSC
• 2025-12-16 Notification of a person with significant control PSC01 PSC
• 2025-04-29 Total-exemption-full accounts AA Accounts
• 2024-12-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-28 Total-exemption-full accounts AA Accounts
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-26 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-10 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-17 Confirmation statement (with updates) CS01 Confirmation statement

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