Fernturn Holdings Limited

00679117

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ONE, BRISTOL, BS1 6TP

Incorporated 30/12/1960

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Ruth Pryor Ovens

director · Since 26/02/2007

HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Ian John Webb Aca

secretary · Since 08/10/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 69 other boards

Mr Ian John Webb Aca

director · Since 08/10/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 69 other boards

Persons with Significant Control

Mr Sean Kingsbury

25–50% shares

British · England · Age 40

One, Redcliff Street, Bristol, BS1 6TP

Notified 30/01/2017

Charges3 outstanding

Charge

outstanding

PAN TRUSTEES LIMITED AS TRUSTEES OF THE WILTS WHOLESALE ELECTRICAL COMPANY LIMITED RETIREMENT B

Created 26/03/2019Registered 27/03/2019

charge

outstanding

PAN TRUSTEES LIMITED AND KEVIN BURNS AS TRUSTEES OF THE SCHEME

Created 31/10/2012Registered 16/11/2012

charge

satisfied

TLT LLP

Created 15/06/2012Registered 19/06/2012Satisfied 24/04/2019

charge

satisfied

HSBC BANK PLC

Created 25/02/2010Registered 27/02/2010Satisfied 16/06/2012

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/02/2010Registered 09/02/2010Satisfied 22/03/2012

charge

satisfied

HSBC BANK PLC

Created 08/02/2010Registered 09/02/2010Satisfied 16/06/2012

charge

satisfied

HSBC BANK PLC

Created 24/08/2007Registered 30/08/2007Satisfied 16/06/2012

charge

satisfied

HSBC BANK PLC

Created 24/06/2005Registered 30/06/2005Satisfied 16/06/2012

charge

satisfied

HSBC BANK PLC

Created 29/12/2003Registered 30/12/2003Satisfied 16/06/2012

charge

outstanding

HAMBRIDGE INVESTMENTS (NEWBURY) LTD

Created 03/07/2003Registered 11/07/2003

charge

satisfied

HSBC BANK PLC

Created 21/09/2001Registered 29/09/2001Satisfied 16/06/2012

charge

satisfied

MIDLAND BANK PLC

Created 03/12/1998Registered 08/12/1998Satisfied 16/06/2012

charge

satisfied

MIDLAND BANK PLC

Created 04/06/1998Registered 06/06/1998Satisfied 16/06/2012

charge

satisfied

MIDLAND BANK PLC

Created 13/06/1995Registered 21/06/1995Satisfied 16/06/2012

charge

satisfied

MIDLAND BANK PLC

Created 14/11/1994Registered 15/11/1994Satisfied 23/10/2001

charge

satisfied

MIDLAND BANK PLC

Created 02/10/1989Registered 04/10/1989Satisfied 16/06/2012

charge

satisfied

MIDLAND BANK PLC

Created 20/02/1989Registered 25/02/1989Satisfied 16/06/2012

charge

satisfied

MIDLAND BANK PLC

Created 05/01/1985Registered 12/01/1985Satisfied 23/10/2001

charge

satisfied

MIDLAND BANK PLC

Created 03/05/1983Registered 06/05/1983Satisfied 14/03/2003

charge

satisfied

MIDLAND BANK PLC

Created 21/02/1974Registered 05/03/1974Satisfied 16/06/2012

charge

satisfied

MIDLAND BANK PLC

Created 09/01/1973Registered 12/01/1973Satisfied 23/10/2001