FG

FERNS GROUP LIMITED

Active

Company number 09415041

Maidstone, United Kingdom · Incorporated 30 January 2015

Tutsham Farm, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2024

Company history

Previous company names

FERNS UTILITIES LIMITED · 30 January 2015 – 21 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Harry David Fern
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 March 2026
PS
Mr Stuart James Mair
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 March 2026
PS
Mr Ian David Fern
Born April 1969
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Trust
6 April 2016

Funding

6 funding rounds
30 September 2024
Shares allotted · 0 shares allotted
—
15 June 2023
Shares allotted · 0 shares allotted
—
15 June 2023
Shares allotted · 0 shares allotted
—
15 June 2023
Shares allotted · 0 shares allotted
—
15 June 2023
Shares allotted · 0 shares allotted
—
15 June 2023
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
15 April 2026 View
Resolution
Resolution
15 April 2026 View
Capital Name Of Class Of Shares
Capital
14 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Accounts With Accounts Type Group
Accounts
26 February 2026 View
Capital Return Purchase Own Shares
Capital
5 February 2026 View
Capital Cancellation Shares
Capital
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Capital Return Purchase Own Shares
Capital
13 June 2025 View
Capital Cancellation Shares
Capital
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Accounts With Accounts Type Group
Accounts
3 March 2025 View
Resolution
Resolution
19 October 2024 View
Capital Allotment Shares
Capital
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Group
Accounts
29 February 2024 View
Capital Name Of Class Of Shares
Capital
3 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 December 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Memorandum Articles
Incorporation
1 November 2023 View
Resolution
Resolution
1 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
9 August 2023 View
Capital Name Of Class Of Shares
Capital
9 August 2023 View
Capital Redomination Of Shares
Capital
4 August 2023 View
Resolution
Resolution
12 July 2023 View
Capital Alter Shares Subdivision
Capital
11 July 2023 View
Memorandum Articles
Incorporation
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Accounts With Accounts Type Group
Accounts
10 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Accounts With Accounts Type Group
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Resolution
Resolution
23 December 2019 View
Accounts With Accounts Type Dormant
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Dormant
Accounts
5 February 2019 View
Certificate Change Of Name Company
Change Of Name
21 June 2018 View
Change Of Name Notice
Change Of Name
21 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
13 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Incorporation Company
Incorporation
30 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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