FERNLAKES LIMITED
Activities of other holding companies n.e.c.
FERNLAKES LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Myo Piccadilly 1 Sherwood Street London W1F 7BL United Kingdom
Full company profile for FERNLAKES LIMITED (06525088), an active company based in London, United Kingdom. Incorporated 5 Mar 2008. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£4.50M
Net Assets
-£28.09M
Total Liabilities
£97.85M
Turnover
£23.61M
Employees
N/A
Debt Ratio
140%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mr Patrick Anthony Mckenna
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
PART BASEMENT, 15 GOLDEN SQUARE, LONDON W1F 9JG CITY OF WESTMINSTER | Leasehold | - | 5 Feb 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Accounts | Annual accounts made up to 2024-12-29 | |
| 5 Mar 2026 | Officers | Change to director Mr Patrick Anthony Mckenna on 2026-03-02 | |
| 5 Mar 2026 | Persons With Significant Control | Change to Mr Patrick Anthony Mckenna as a person with significant control on 2026-03-02 | |
| 4 Mar 2026 | Officers | Change Person Secretary Company With Change Date | |
| 4 Mar 2026 | Officers | Change to director Mr Duncan Murray Reid on 2026-03-02 |
Annual accounts made up to 2024-12-29
Change to director Mr Patrick Anthony Mckenna on 2026-03-02
Change to Mr Patrick Anthony Mckenna as a person with significant control on 2026-03-02
Change Person Secretary Company With Change Date
Change to director Mr Duncan Murray Reid on 2026-03-02
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-29
2 weeks ago on 2 Apr 2026
Change to director Mr Patrick Anthony Mckenna on 2026-03-02
1 months ago on 5 Mar 2026
Change to Mr Patrick Anthony Mckenna as a person with significant control on 2026-03-02
1 months ago on 5 Mar 2026
Change Person Secretary Company With Change Date
1 months ago on 4 Mar 2026
Change to director Mr Duncan Murray Reid on 2026-03-02
1 months ago on 4 Mar 2026