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Company number
03961963

FERNWOOD GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
FERNWOOD GROUP LIMITED
Company number
03961963
Registered office
FERNWOOD HOUSE, FERNWOOD DRIVE, WATNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1LA
Company type
Private Limited Company
Incorporated on
31 March 2000
Status
Active
Age
26 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
15 Aug 2027
Confirmation statement — last
01 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fernwood Trading Group Limited
Notified 15/07/2024
Mr Charles Edward Hallam Holehouse
Notified 06/04/2016
Mr Roger Paul Holehouse
Notified 06/04/2016
Mrs Kate Elizabeth Cressey
Notified 06/04/2016
Mrs Rosemary Holehouse
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 15/07/2024 Controls 2 companies
Mr Charles Edward Hallam Holehouse
born 03/1971 · England owns 25–50% of shares · owns 50–75% of shares · holds 25–50% of votes · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 15/07/2024 Controls 5 companies
Mr Roger Paul Holehouse
born 08/1941 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 15/07/2024 Controls 4 companies
Mrs Kate Elizabeth Cressey
born 10/1973 · England owns 25–50% of shares · owns 50–75% of shares · holds 25–50% of votes · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 15/07/2024 Controls 3 companies
Mrs Rosemary Holehouse
born 03/1941 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 15/07/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2024 Person with significant control ceased Mrs Rosemary Holehouse
15/07/2024 Person with significant control ceased Mrs Kate Elizabeth Cressey
15/07/2024 Person with significant control ceased Mr Roger Paul Holehouse
15/07/2024 Person with significant control ceased Mr Charles Edward Hallam Holehouse
15/07/2024 Person with significant control added Fernwood Trading Group Limited
06/04/2016 Person with significant control added Mrs Rosemary Holehouse
06/04/2016 Person with significant control added Mrs Kate Elizabeth Cressey
06/04/2016 Person with significant control added Mr Roger Paul Holehouse
06/04/2016 Person with significant control added Mr Charles Edward Hallam Holehouse

Documents for FERNWOOD GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of FERNWOOD GROUP LIMITED?
According to the official registry, the company number of FERNWOOD GROUP LIMITED is 03961963.
Where is FERNWOOD GROUP LIMITED registered?
The registered office is FERNWOOD HOUSE, FERNWOOD DRIVE, WATNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1LA.
What is the SIC code of FERNWOOD GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FERNWOOD GROUP LIMITED?
Fernwood Trading Group Limited is recorded as a person with significant control.
When are the next accounts of FERNWOOD GROUP LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About FERNWOOD GROUP LIMITED (03961963)

FERNWOOD GROUP LIMITED is a private limited company incorporated on 31 March 2000 and registered in the United Kingdom under company number 03961963. Its registered office is at FERNWOOD HOUSE, FERNWOOD DRIVE, WATNALL, NOTTINGHAM, NOTTINGHAMSHIRE, 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. , and the person with significant control is Fernwood Trading Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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