FERNLAKES LIMITED

Key Data

Status

Active

Company No.

06525088

Incorporation date

05/03/2008

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

02/04/2026

Group of companies' accounts made up to 2024-12-29

View PDF (56 pages)

05/03/2026

Change of details for Mr Patrick Anthony Mckenna as a person with significant control on 2026-03-02

View PDF (2 pages)

05/03/2026

Director's details changed for Mr Patrick Anthony Mckenna on 2026-03-02

View PDF (2 pages)

04/03/2026

Director's details changed for Mr Duncan Murray Reid on 2026-03-02

View PDF (2 pages)

04/03/2026

Secretary's details changed for Sarah Cruickshank on 2026-03-02

View PDF (1 pages)

03/03/2026

Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-03

View PDF (1 pages)

03/03/2026

Director's details changed for Mr Peter Michael Shawyer on 2026-03-02

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

21/01/2025

Group of companies' accounts made up to 2023-12-29

View PDF (55 pages)

18/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

02/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2024

Group of companies' accounts made up to 2022-12-29

View PDF (47 pages)

08/03/2024

Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

15/03/2023

Group of companies' accounts made up to 2021-12-29

View PDF (52 pages)

10/03/2023

Director's details changed for Mr Peter Michael Shawyer on 2023-03-01

View PDF (2 pages)

07/03/2023

Secretary's details changed for Sarah Cruickshank on 2023-03-01

View PDF (1 pages)

07/03/2023

Director's details changed for Mr Neil Andrew Forster on 2023-03-01

View PDF (2 pages)

07/03/2023

Director's details changed for Mr Duncan Murray Reid on 2023-03-01

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£108,000.00

Business linkages

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Confirmation

Last made up date

29/12/2023

Next confirmation date

17/06/2026

Last change occurred

29/12/2023

Accounts

Group

Last made up date

29/12/2023

Next account date

22/12/2024

Next due on

22/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
20.47M
-
0.00
108.00K
-

2021
0
20.47M
-
0.00
108.00K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

20.47M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

108.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dale, Richard Frank	Director	07/04/2008 - 15/01/2013	6
Forster, Neil Andrew	Director	18/08/2008 - 06/03/2024	554
Benton, Robert John	Director	07/04/2008 - 16/05/2008	64
Arkell, Graeme John	Director	07/04/2008 - 15/01/2013	9
Mansfield, David James	Director	07/04/2008 - 15/01/2013	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FERNLAKES LIMITED

FERNLAKES LIMITED is an(a) Active company incorporated on 05/03/2008 with the registered office located at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FERNLAKES LIMITED?

FERNLAKES LIMITED is currently Active. It was registered on 05/03/2008 .

Where is FERNLAKES LIMITED located?

FERNLAKES LIMITED is registered at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL.

What does FERNLAKES LIMITED do?

FERNLAKES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FERNLAKES LIMITED?

The latest filing was on 02/04/2026: Group of companies' accounts made up to 2024-12-29.