Ferns Group Limited
- Company number
- 09415041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2015
- Nature of business
- Activities of construction holding companies
Registered office
Previous names
- Ferns Utilities Limited (until 21 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERN, Ian David | Director | 30 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart James Mair | 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 |
30 Mar 2026 | |
| Mr Harry David Fern | 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 |
30 Mar 2026 | |
| Mr Ian David Fern | 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 Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £22,984,163 | £1,154,406 | 0 |
| 31 May 2024 | £1,333,777 | £20,740 | 0 |
| 31 May 2023 | £25,101 | £100 | 0 |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
Connections
Controls
- BPE Specialised Drillings Limited (04080803)
- Ferns Forestry Limited (16897324)
- Ferns Infrastructure Limited (16040671)
- Ferns Surfacing Limited (03193093)
- Forefront Utilities Limited (03214416)
Directors’ other companies
- FERN, Ian David - Director at Fernham Homes (Kent) Limited
Companies at the same address
- BPE Specialised Drillings Limited (04080803)
- Canvins Holdings Limited (13987510)
- Ferns Aggregates Limited (12217352)
- Ferns Drylining Limited (07069179)
- Ferns Drywall Limited (12577518)
- Ferns Forestry Limited (16897324)
- Ferns Property Development Limited (03522414)
- Ferns Surfacing Limited (03193093)
- Forefront Utilities Limited (03214416)
- IDF Investments Limited (12218327)