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The Ferns (Farnworth) Management Company Limited

06379124

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Lee Lane Lee Lane, Horwich, Bolton, BL6 7AY
Incorporated 24/09/2007

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Wayne Swanston

director · Since 08/02/2021

British · United Kingdom · Age 57

Grace Eden

director · Since 20/10/2021

British · England · Age 65

Lanecape Ltd

corporate secretary · Since 22/03/2024

Reg: 02712779

Former

Alan Dingley

director · Resigned 08/11/2007

Kevin John Marren

director · Resigned 08/11/2007

John O'Sullivan

secretary · Resigned 08/11/2007

Jennifer Ellen Clark

director · Resigned 31/07/2008

Jennifer Ellen Clark

secretary · Resigned 31/07/2008

Louise Mary Donaldson

director · Resigned 25/11/2008

Louise Mary Donaldson

secretary · Resigned 25/11/2008

David James Shard

director · Resigned 24/12/2008

Pak Kuen Wong

director · Resigned 18/07/2011

Michael Stirrop

director · Resigned 15/11/2011

Michael Stirrop

secretary · Resigned 15/11/2011

Pr Gibbs & Co Ltd

corporate secretary · Resigned 01/11/2013

Philip Richard Gibbs

director · Resigned 01/11/2013

Hml Company Secretarial Services Limited

corporate secretary · Resigned 12/05/2014

Alan John Coates

director · Resigned 07/03/2016

Charles Alec Guthrie

director · Resigned 05/03/2018

Benjamin Conway

director · Resigned 06/02/2021

Hml Company Secretary Services

corporate secretary · Resigned 03/06/2021

Joseph Rodmell

director · Resigned 28/10/2022

Samuel Birtles

director · Resigned 28/10/2022

P R Gibbs & Co. Ltd

corporate secretary · Resigned 22/03/2024

PSC Statements

no individual or entity with signficant control· 10/09/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line129 Lee Lane Lee Lane
2026-05-10

29 LEE LANE LEE LANE

post townBolton
2026-05-10

BOLTON

officer appointedLANECAPE LTD
2026-05-10
officer appointedEDEN, Grace
2026-05-10
officer appointedSWANSTON, Wayne
2026-05-10

CompanyRankvs 78495+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with BTCSoftware AP Solution 2025 12.1.02

Filing History88 filings

Accounts filed

accounts with accounts type micro entity

10/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20245 pages · PDF
TM02

termination secretary company with name termination date

22/03/20241 page · PDF
AP04

appoint corporate secretary company with name date

22/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20231 page · PDF
Director resigned

termination director company with name termination date

28/10/20221 page · PDF
Director resigned

termination director company with name termination date

28/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20222 pages · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
AP04

appoint corporate secretary company with name date

18/10/20212 pages · PDF
TM02

termination secretary company with name termination date

15/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20213 pages · PDF
Director resigned

termination director company with name termination date

09/02/20211 page · PDF
Director appointed

appoint person director company with name date

09/02/20212 pages · PDF
Director appointed

appoint person director company with name date

09/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20182 pages · PDF
Director resigned

termination director company with name termination date

12/03/20181 page · PDF
Director appointed

appoint person director company with name date

12/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20162 pages · PDF
Director resigned

termination director company with name termination date

07/03/20161 page · PDF
Director appointed

appoint person director company with name date

07/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20151 page · PDF
Annual return

annual return company with made up date no member list

28/09/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

30/09/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20142 pages · PDF
CH04

change corporate secretary company with change date

30/05/20141 page · PDF
CH04

change corporate secretary company with change date

28/05/20141 page · PDF
AP03

appoint person secretary company with name

15/05/20142 pages · PDF
TM02

termination secretary company with name

15/05/20141 page · PDF
Address changed

change registered office address company with date old address

15/05/20141 page · PDF
Director details changed

change person director company with change date

02/05/20142 pages · PDF
TM02

termination secretary company with name

05/11/20131 page · PDF
Director appointed

appoint person director company with name

05/11/20132 pages · PDF
AP04

appoint corporate secretary company with name

05/11/20132 pages · PDF
Director resigned

termination director company with name

05/11/20131 page · PDF
Address changed

change registered office address company with date old address

05/11/20131 page · PDF
Annual return

annual return company with made up date no member list

30/10/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20132 pages · PDF
Annual return

annual return company with made up date no member list

31/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20123 pages · PDF
Address changed

change registered office address company with date old address

23/11/20111 page · PDF
Director resigned

termination director company with name

23/11/20111 page · PDF
TM02

termination secretary company with name

23/11/20111 page · PDF
Director resigned

termination director company with name

23/11/20111 page · PDF
AP04

appoint corporate secretary company with name

23/11/20112 pages · PDF
Director appointed

appoint person director company with name

23/11/20112 pages · PDF
Annual return

annual return company with made up date no member list

19/10/20112 pages · PDF
Director details changed

change person director company with change date

19/10/20112 pages · PDF
Director details changed

change person director company with change date

19/10/20112 pages · PDF
CH03

change person secretary company with change date

19/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20113 pages · PDF
Annual return

annual return company with made up date no member list

29/09/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20103 pages · PDF
Annual return

annual return company with made up date no member list

20/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20094 pages · PDF
288a

legacy

28/01/20092 pages · PDF
288b

legacy

21/01/20091 page · PDF
288a

legacy

27/12/20083 pages · PDF
288b

legacy

27/12/20081 page · PDF
288b

legacy

27/12/20081 page · PDF
363a

legacy

07/10/20082 pages · PDF
288b

legacy

07/08/20081 page · PDF
288a

legacy

06/08/20082 pages · PDF
288a

legacy

28/11/20073 pages · PDF
288a

legacy

28/11/20073 pages · PDF
288b

legacy

28/11/20071 page · PDF
288b

legacy

28/11/20071 page · PDF
288b

legacy

28/11/20071 page · PDF
287

legacy

27/11/20071 page · PDF
Incorporated

incorporation company

24/09/200725 pages · PDF