# Fernbeck Ltd

## Details

- **Company number:** [07050557](https://find-and-update.company-information.service.gov.uk/company/07050557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2009
- **Registered office:** CARLYLE HOUSE, 78, CHORLEY NEW ROAD, BOLTON, BL1 4BY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Virage Yachts Ltd](/group/90926) (24 companies)


## 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 2015 | £2 | £650,011 | - |



## Owned by

Fernbeck Ltd → [Novo Bluemantle Ltd](/company/15935167) → [DWH Novo Holdco Limited](/company/16066157) → [DWH Family Investco Limited](/company/14260464)