FERN UK POWER DEVELOPMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FERN UK POWER DEVELOPMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 2020 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation
Net assets £24M £5M 2024 year on year
Total assets £26M £5M 2024 year on year
Total Liabilities £2M £265K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Full company profile for FERN UK POWER DEVELOPMENTS LIMITED (13077810), an active company based in London, England. Incorporated 11 Dec 2020. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£23.92M

Increased by £5.04M (+27%)

Total Liabilities

£2.18M

Increased by £265.08k (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Decreased by 1 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

65 Allotments 27,173,144 Shares £27.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Nov 202484,000£84k£1
24 Jun 2024525,268£525k£1
19 Jun 2024800,000£800k£1
12 Jun 2024187,736£188k£1
4 Jun 20241,538,050£1.54m£1

Officers

Officers

1 active 2 resigned
Status
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown11 Dec 2020Active

Shareholders

Shareholders (1)

Fern Trading Development Limited
100.0%
84,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FERN UK POWER DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersTermination of Thomas James Rosser as director on 7 Apr 2026
28 Apr 2026OfficersTermination of Peter Edward Dias as director on 7 Apr 2026
2 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
2 Apr 2026AccountsAnnual accounts filed
2 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
28 Apr 2026 Officers

Termination of Thomas James Rosser as director on 7 Apr 2026

28 Apr 2026 Officers

Termination of Peter Edward Dias as director on 7 Apr 2026

2 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

2 Apr 2026 Accounts

Annual accounts filed

2 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

Recent Activity

Latest Activity

Termination of Thomas James Rosser as director on 7 Apr 2026

1 weeks ago on 28 Apr 2026

Termination of Peter Edward Dias as director on 7 Apr 2026

1 weeks ago on 28 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 months ago on 2 Apr 2026

Annual accounts filed

1 months ago on 2 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 2 Apr 2026