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Company number
04435715

FERNMAC LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FERNMAC LIMITED
Company number
04435715
Registered office
FERNWOOD HOUSE MAIN ROAD, WATNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1LA · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
42110 — Construction of roads and motorways
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Charles Edward Hallam Holehouse
owns 25–50% of shares · owns 25–50% of shares (through a trust) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Mr Roger Paul Holehouse
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mrs Kate Elizabeth Cressey
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Mrs Rosemary Holehouse
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr Thomas Richard Cressey
owns 25–50% of shares · holds 25–50% of voting rights
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

Mr Charles Edward Hallam Holehouse
born 03/1971 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 5 companies
Mr Roger Paul Holehouse
born 08/1941 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mrs Kate Elizabeth Cressey
born 10/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 3 companies
Mrs Rosemary Holehouse
born 03/1941 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Thomas Richard Cressey
born 03/1967 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Thomas Richard Cressey
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

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 108
▼ 1.1%
 110
Total assets less current liabilities 686
▲ 14.2%
 601
Employees (avg) 3 3

Documents for FERNMAC LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF Order

Data protection register

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

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Get this company via API

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GET /v1/company/gb/04435715
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Read the API docs

Frequently asked questions

What is the company number of FERNMAC LIMITED?▾
According to the official registry, the company number of FERNMAC LIMITED is 04435715.
Where is FERNMAC LIMITED registered?▾
The registered office is FERNWOOD HOUSE MAIN ROAD, WATNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1LA.
What is the SIC code of FERNMAC LIMITED?▾
The nature of business is recorded under SIC code 42110 — Construction of roads and motorways.
Who controls FERNMAC LIMITED?▾
Mr Charles Edward Hallam Holehouse is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of FERNMAC LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About FERNMAC LIMITED (04435715)

FERNMAC LIMITED is a private limited company incorporated on 10 May 2002 and registered in the United Kingdom under company number 04435715. Its registered office is at FERNWOOD HOUSE MAIN ROAD, WATNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1LA. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Charles Edward Hallam Holehouse. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Construction of roads and motorways across UK registers

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