Company information:
Fernbrook Bio Limited (No: 06595831)
Address: FERNBROOK BIO, ROTHWELL ROAD, KETTERING, NN16 8XF, ENGLAND
Status: Active
Incorporated: 19-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: STUART EVAN BAUGH ( DOB: Feb-1991 From: Mar-2023 )
Current Director: DANIEL SCOTT MECCARIELLO ( DOB: Sep-1986 From: Mar-2023 )
Current Director: ANGELA CAROLINE MARIA PARR ( DOB: Sep-1965 From: May-2016 )
Current Director: CHARLES JOHN RALPH SHELDON ( DOB: Oct-1985 From: Dec-2021 )
Current Director: JAMIE WILLIAMS ( DOB: Jun-1978 From: Dec-2021 )
Resigned Director: JAMES ALEXANDER WALDORF ASTOR ( DOB: Sep-1965 From: May-2016 To: Dec-2021 )
Resigned Director: ALAN JOHN CHERRY ( DOB: Feb-1943 From: Jul-2008 To: May-2016 )
Resigned Director: SHAUN ALAN CHERRY ( DOB: Aug-1972 From: Jul-2008 To: May-2016 )
Resigned Director: EDUARDO CLEMENTE LORENTE ( DOB: Mar-1985 From: Dec-2021 To: Mar-2023 )
Resigned Director: EMW DIRECTORS LIMITED ( From: May-2008 To: Jul-2008 )
Resigned Director: RICHARD PAUL PRIESTLEY ( DOB: May-1972 From: Feb-2021 To: Dec-2021 )
Resigned Secretary: SHAUN ALAN CHERRY ( DOB: Aug-1972 From: Jul-2008 To: May-2016 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: May-2008 To: Jul-2008 )
Resigned Secretary: CHRISTOPHER JOHN ODONOGHUE ( From: May-2016 To: Dec-2021 )
Persons of Significant Control:
Whites Generation Limited, The Mine Site Mill Lane, South Witham, Grantham, NG33 5QN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-16, Ceased: 2021-12-16)
Whites Generation Limited, The Mine Site Mill Lane, South Witham, Grantham, NG33 5QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-16, Ceased: 2021-12-16)
Generate Uk Ad I Limited, 11th Floor, Whitefriars, Lewins Mead, Bristol Lewins Mead, Bristol, BS1 2NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-16)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,125,471 | 3,062,666 | 8,676,166 | 0.0,0.0,3125471.0,3062666.0,8676166.0 | ||
| Current assets | 2,095,628 | 1,265,648 | 5,482,969 | 0.0,0.0,2095628.0,1265648.0,5482969.0 | ||
| Current assets / Total inventories | 34,211 | 40,098 | 41,406 | 0.0,0.0,34211.0,40098.0,41406.0 | ||
| Current assets / Debtors | 411,083 | 730,988 | 993,140 | 0.0,0.0,411083.0,730988.0,993140.0 | ||
| Current assets / Cash at bank and on hand | 1,650,334 | 494,562 | 4,448,423 | 0.0,0.0,1650334.0,494562.0,4448423.0 | ||
| Net current assets (liabilities) | 1,472,008 | 390,953 | 4,151,256 | 0.0,0.0,1472008.0,390953.0,4151256.0 | ||
| Total assets less current liabilities | 4,597,479 | 3,453,619 | 12,827,422 | 0.0,0.0,4597479.0,3453619.0,12827422.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -858,015 | -2,001,875 | 3,869,746 | 0.0,0.0,-858015.0,-2001875.0,3869746.0 | ||
| Equity / share capital and reserves | -873,923 | -1,507,797 | -858,015 | -2,001,875 | 3,869,746 | -873923.0,-1507797.0,-858015.0,-2001875.0,3869746.0 |