Company information:
Fernmac Limited (No: 04435715)
Address: FERNWOOD HOUSE MAIN ROAD, WATNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1LA
Status: Active
Incorporated: 05-Oct-2002
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 24-May-2024
Industry Class: 42110 - Construction of roads and motorways
Current Director: THOMAS RICHARD CRESSEY ( DOB: Mar-1967 From: May-2002 )
Current Director: ROGER PAUL HOLEHOUSE ( DOB: Aug-1941 From: May-2002 )
Current Director: CHARLES EDWARD HALLAM HOLEHOUSE ( DOB: Mar-1971 From: May-2002 )
Current Director: RICHARD WATT ( DOB: Sep-1971 From: Nov-2007 )
Current Secretary: ANDREW MICHAEL BRAILSFORD ( DOB: Apr-1969 From: Feb-2008 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: MARTIN RICHARD LEE ( From: May-2002 To: Feb-2010 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: MICHAEL JOHN ROLFE ( From: May-2002 To: Feb-2008 )
Persons of Significant Control:
Mr Thomas Richard Cressey, Fernwood House Main Road, Watnall, Nottingham, Nottinghamshire, NG16 1LA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Roger Paul Holehouse, Fernwood House Main Road, Watnall, Nottingham, Nottinghamshire, NG16 1LA: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Charles Edward Hallam Holehouse, Fernwood House Main Road, Watnall, Nottingham, Nottinghamshire, NG16 1LA: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mrs Kate Elizabeth Cressey, Fernwood House Main Road, Watnall, Nottingham, Nottinghamshire, NG16 1LA: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mrs Rosemary Holehouse, Fernwood House Main Road, Watnall, Nottingham, Nottinghamshire, NG16 1LA: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 51,815 | 34,872 | 0.0,0.0,0.0,0.0,51815.0,34872.0 | ||||
| Current assets | 1,384,693 | 1,331,460 | 0.0,0.0,0.0,0.0,1384693.0,1331460.0 | ||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 671,988 | 911,880 | 0.0,0.0,0.0,0.0,671988.0,911880.0 | ||||
| Current assets / Cash at bank and on hand | 710,165 | 416,103 | 0.0,0.0,0.0,0.0,710165.0,416103.0 | ||||
| Net current assets (liabilities) | 555,937 | 483,365 | 0.0,0.0,0.0,0.0,555937.0,483365.0 | ||||
| Total assets less current liabilities | 607,752 | 518,237 | 0.0,0.0,0.0,0.0,607752.0,518237.0 | ||||
| Equity / share capital and reserves | 564,501 | 530,701 | 560,681 | 602,049 | 605,579 | 518,237 | 564501.0,530701.0,560681.0,602049.0,605579.0,518237.0 |