Fernbrook Holdings Limited
Company Profile
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MicroFernbrook Holdings Limited
04617960•Private Limited With Share Capital
158 Washbrook Road, Rushden, Northamptonshire, NN106AA
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Incorporated
16/12/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Fernbrook Holdings Limited (04617960) is a private limited with share capital incorporated on 16/12/2002 (23 years old) and registered in northamptonshire, NN106AA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 16/12/2002
NN106AA
Financial Overview
Total Assets
£2.56M
Liabilities
£766.2K
Net Assets
£1.79M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Address
Date:09-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:29-12-2003
Legacy
Category:Accounts
Date:20-10-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Capital
Date:01-08-2003
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Incorporation Company
Category:Incorporation
Date:16-12-2002
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
158 Washbrook Road, Rushden, Northamptonshir, NN106AA
Related Companies
5
Contact
01933353153
158 Washbrook Road, Rushden, Northamptonshire, NN106AA