FERNWOOD INVESTMENTS LIMITED
Company details
- Registered name
- FERNWOOD INVESTMENTS LIMITED
- Company number
- 03685963
- Registered office
- FERNWOOD HOUSE FERNWOOD DRIVE, MAIN ROAD WATNALL, NOTTINGHAM, NG16 1LA · 13 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 December 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/11/2024 | Secretary resigned | BRAILSFORD, Andrew Michael | — |
| 06/11/2024 | Secretary appointed | — | SKINNER, John Mark |
| 06/04/2016 | Person with significant control added | — | Fernwood Group Limited |
| 23/02/2010 | Director resigned | LEE, Martin Richard | — |
| 08/02/2008 | Secretary resigned | ROLFE, Michael John | — |
| 08/02/2008 | Secretary appointed | — | BRAILSFORD, Andrew Michael |
| 02/04/2001 | Director appointed | — | HOLEHOUSE, Charles Edward Hallam |
| 30/03/2001 | Secretary resigned | LEE, Martin Richard | — |
| 30/03/2001 | Secretary appointed | — | ROLFE, Michael John |
| 20/07/2000 | Charge registered | — | Debenture |
| 07/01/1999 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 07/01/1999 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 07/01/1999 | Director appointed | — | LEE, Martin Richard |
| 07/01/1999 | Secretary appointed | — | LEE, Martin Richard |
| 07/01/1999 | Director appointed | — | HOLEHOUSE, Roger Paul |
| 18/12/1998 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 18/12/1998 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 0 | 0 |
| Total assets less current liabilities | 526 | 526 |
| Employees (avg) | 0 | 0 |
Documents for FERNWOOD INVESTMENTS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FERNWOOD INVESTMENTS LIMITED (03685963)
FERNWOOD INVESTMENTS LIMITED is a private limited company incorporated on 18 December 1998 and registered in the United Kingdom under company number 03685963. Its registered office is at FERNWOOD HOUSE FERNWOOD DRIVE, MAIN ROAD WATNALL, NOTTINGHAM, NG16 1LA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Fernwood Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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