Fernwood Group Limited
- Company number
- 03961963
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Mar 2000
- Nature of business
- Activities of head offices
- Corporate group
- FDL Realisations Limited (9 companies)
Registered office
Previous names
- Fernwood Investments Limited (until 23 Nov 2000)
- Bidcheck Limited (until 29 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESSEY, Katie Elizabeth | Director | 1 Oct 2013 | |
| HOLEHOUSE, Charles Edward Hallam | Director | 2 Apr 2001 | |
| HOLEHOUSE, Roger Paul | Director | 17 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kate Elizabeth Cressey | 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 Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 15 Jul 2024 |
| Mr Charles Edward Hallam Holehouse | 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 Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 15 Jul 2024 |
| Mrs Rosemary Holehouse | 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 |
6 Apr 2016 | 15 Jul 2024 |
| Mr Roger Paul Holehouse | 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 |
6 Apr 2016 | 15 Jul 2024 |
| Fernwood Trading Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jul 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | £6,900,500 | 0 |
| 30 Sep 2024 | - | £33,787,090 | £7,884,493 | 3 |
| 30 Sep 2023 | - | - | £6,492,540 | 3 |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | £2,788,655 | - | £10,165,398 | 41 |
| 30 Sep 2020 | £3,010,102 | - | £10,353,249 | 46 |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
Connections
Owned by
Fernwood Group Limited → Fernwood Trading Group Limited
Controls
- Fernwood Investments Limited (03685963)
Directors’ other companies
- CRESSEY, Katie Elizabeth - Director at Fernwood Property Limited
- HOLEHOUSE, Charles Edward Hallam - Director at Fernwood Property Limited
- HOLEHOUSE, Roger Paul - Director at Fernwood Property Limited
Companies at the same address
- Gateway Fuels Limited (03717305)