Fernbeck Ltd
- Company number
- 07050557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2009
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Virage Yachts Ltd (24 companies)
Registered office
Previous names
- Allsadale Ltd (until 26 Oct 2010)
- Fernbeck Limited (until 22 Feb 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Andrew Caldwell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Nov 2024 |
| Mr Mark James Caldwell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Nov 2024 |
| Novo Bluemantle Ltd | Ownership Of Shares 75 To 100 Percent | 8 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £64,718 | - | 0 |
| 31 May 2024 | - | - | 2 |
| 31 May 2023 | - | - | 2 |
| 31 May 2022 | £34,291 | - | 2 |
| 31 May 2021 | £27,458 | - | 2 |
| 31 May 2020 | £32,957 | - | 2 |
| 31 May 2019 | £30,721 | - | - |
| 31 May 2018 | £9,429 | - | - |
| 31 May 2017 | £2 | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 Dormant | £2 | £650,011 | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
Connections
Owned by
Fernbeck Ltd → Novo Bluemantle Ltd → DWH Novo Holdco Limited → DWH Family Investco Limited