Ltd Facts The UK company register, as filed

Register entry · No. 04435715

FERNMAC LIMITED

Active Private Limited Company Incorporated 10 May 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    5 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £685,958.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Fernwood House Main Road, Watnall, Nottingham, Nottinghamshire, NG16 1LA

    As filed with Companies House.

  2. Nature of business

    • 42110 Construction of roads and motorways

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. FERNMAC LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £85,425 £651,214 £685,958 3
30 Sep 2024 — £82,296 £748,533 £600,533 3
30 Sep 2023 — £-87,342 £416,103 £518,237 3
30 Sep 2022 £1,875,013 £3,530 £710,165 £605,579 3
30 Sep 2021 £1,641,654 £41,368 £443,561 £602,049 3
30 Sep 2020 £1,427,272 £29,980 £633,558 £560,681 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Paul Holehouse Company Director Director 17 May 2002 — August 1941 British · England
Charles Edward Hallam Holehouse Company Director Director 17 May 2002 — March 1971 British · England
Thomas Richard Cressey Manager Director 17 May 2002 — March 1967 British · England
Richard Watt Operations Director Director 8 Nov 2007 — September 1971 British · England
John Mark Skinner Secretary 6 Nov 2024 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Richard Cressey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1967 British · England
Mrs Rosemary Holehouse Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors as trust 6 Apr 2016 — March 1941 British · England
Mr Roger Paul Holehouse Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors as trust 6 Apr 2016 — August 1941 British · England
Mr Charles Edward Hallam Holehouse Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors as trust; Significant influence or control as trust 6 Apr 2016 — March 1971 British · England
Mrs Kate Elizabeth Cressey Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors as trust; Significant influence or control as trust 6 Apr 2016 — October 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FERNMAC LIMITED still trading?

The register shows FERNMAC LIMITED as active.

What does FERNMAC LIMITED do?

It files the industry code 42110 (Construction of roads and motorways).

When was FERNMAC LIMITED set up?

It was incorporated on 10 May 2002.

When are FERNMAC LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is FERNMAC LIMITED's next confirmation statement due?

By 24 May 2027.

Who runs FERNMAC LIMITED?

FERNMAC LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (42110), active, set up around the same time. More in this industry →

  1. 04616382 PRO PAVE (UK) LIMITED Active Private Limited Company Inc. 12 Dec 2002 42110 · Construction of roads and motorways
  2. 04615818 W A BOWLER LIMITED Active Private Limited Company Inc. 12 Dec 2002 41201 · Construction of commercial buildings
  3. 04612119 ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Active Private Limited Company Inc. 9 Dec 2002 42110 · Construction of roads and motorways
  4. SC240089 TARPAVE LIMITED Active Private Limited Company Inc. 25 Nov 2002 42110 · Construction of roads and motorways
  5. 04598541 CROWN HIGHWAYS LIMITED Active Private Limited Company Inc. 22 Nov 2002 42110 · Construction of roads and motorways

The file

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