Introduction
Watch Company
F
FERNS GROUP LIMITED
FERNS GROUP LIMITED is an active company incorporated on 30 January 2015 with the registered office located in Maidstone. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FERNS GROUP LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09415041
LTD Company
Age
11 Years
Incorporated 30 January 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
FERNS UTILITIES LIMITED
From: 30 January 2015To: 21 June 2018
Address
Tutsham Farm West Farleigh Maidstone, ME15 0NE,
Previous Addresses
Tutsham West Farleigh Maidstone Kent ME15 0NE United Kingdom
From: 30 January 2015To: 7 November 2023
18 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Jul 23
Capital Alter Shares Subdivision
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
11
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FERN, Harry David
ActiveWest Farleigh, MaidstoneME15 0NE
Born October 1996
Director
Appointed 30 Mar 2026
FERN, Harry David
West Farleigh, MaidstoneME15 0NE
Born October 1996
Director
30 Mar 2026
Active
FERN, Ian David
ActiveFarm, MaidstoneME15 0NE
Born April 1969
Director
Appointed 30 Jan 2015
FERN, Ian David
Farm, MaidstoneME15 0NE
Born April 1969
Director
30 Jan 2015
Active
HAMBLIN, David John
ResignedFarm, MaidstoneME15 0NE
Born December 1966
Director
Appointed 16 Aug 2023
Resigned 30 May 2025
HAMBLIN, David John
Farm, MaidstoneME15 0NE
Born December 1966
Director
16 Aug 2023
Resigned 30 May 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Harry David Fern
ActiveWest Farleigh, MaidstoneME15 0NE
Born October 1996
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 30 Mar 2026
Mr Harry David Fern
West Farleigh, MaidstoneME15 0NE
Born October 1996
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
30 Mar 2026
Active
Mr Stuart James Mair
ActiveWest Farleigh, MaidstoneME15 0NE
Born November 1970
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 30 Mar 2026
Mr Stuart James Mair
West Farleigh, MaidstoneME15 0NE
Born November 1970
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
30 Mar 2026
Active
Mr Ian David Fern
ActiveFarm, MaidstoneME15 0NE
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Ian David Fern
Farm, MaidstoneME15 0NE
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
29 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 June 2018
20 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2016