# Fernwood Group Limited

## Details

- **Company number:** [03961963](https://find-and-update.company-information.service.gov.uk/company/03961963)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2000
- **Registered office:** FERNWOOD HOUSE, FERNWOOD DRIVE, WATNALL, NOTTINGHAM, NG16 1LA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [FDL Realisations Limited](/group/24883) (9 companies)


## 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 2021 | £2,788,655 | - | £10,165,398 | 41 |
| 30 Sep 2020 | £3,010,102 | - | £10,353,249 | 46 |



## Owned by

Fernwood Group Limited → [Fernwood Trading Group Limited](/company/15731573)



## Controls

- [Fernwood Investments Limited](/company/03685963) (03685963)



## Directors' other companies

- [CRESSEY, Katie Elizabeth](/person/6932799) - director at [Fernwood Property Limited](/company/07944400)
- [HOLEHOUSE, Charles Edward Hallam](/person/6932804) - director at [Fernwood Property Limited](/company/07944400)
- [HOLEHOUSE, Roger Paul](/person/6932795) - director at [Fernwood Property Limited](/company/07944400)



## Companies at the same address

- [Gateway Fuels Limited](/company/03717305) (03717305)