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Fernlakes Limited

06525088

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

MYO PICCADILLY, LONDON, W1F 7BL
Incorporated 05/03/2008

Compliance

Last accounts

29/12/2024

group

Next accounts due

22/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Sarah Cruickshank

secretary · Since 05/03/2008

Also on 113 other boards

Mr Patrick Anthony Mckenna

director · Since 01/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 26 other boards

Mr Duncan Murray Reid

director · Since 07/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 491 other boards

Mr Peter Michael Shawyer

director · Since 07/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Persons with Significant Control

Mr Patrick Anthony Mckenna

75–100% shares
75–100% votes

British · United Kingdom · Age 70

Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL

Notified 01/01/2017

Charges1 outstanding

Charge
outstanding

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED

Created 26/05/2022Registered 01/06/2022
Charge
satisfied

SANTANDER UK PLC

Created 30/06/2014Registered 06/07/2014Satisfied 29/04/2019
charge
satisfied

PATRICK MCKENNA

Created 05/04/2008Registered 10/04/2008Satisfied 06/09/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 05/04/2008Registered 09/04/2008Satisfied 20/09/2011

CompanyRankvs 294470+ SIC 64209 peers
37

Financial strength73th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

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

Liquidity6/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

to continue operating its business and have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. The going concern basis of accounting is appropriate however there are material uncertainties related to events or conditions that may cast significant doubt upon the Company’s and the Group's ability to

Key FinancialsYear ending 29/12/2024

Net Worth

£154k

Balance sheet strength

Cash

£272k

Cash in the bank

Net Current Assets

-£4.9M

Working capital

Current Assets

£16.0M

Current Liabilities

£20.9M

Fixed Assets

£77k

Debtors

£15.8M

Profit After Tax

£21.4M

0avg. employees

Balance Sheet

Assets less current liabilities-£4.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.77+£28.2M
20230.05-£7.6M
202139.95-£23.5M
202010.66

Derived from filed accounts. Not audited figures.