Fern Acre Limited

14717864

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VIENNA HOUSE, BIRMINGHAM, B37 7GN

Incorporated 09/03/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Ms Jennifer Small

secretary · Since 09/03/2023

Mr. Andrew Macleod

director · Since 09/03/2023

FARM MANAGER

BRITISH · ENGLAND · Age 61

Mr Declan Sheeran

director · Since 09/03/2023

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 48

Persons with Significant Control

Dr Johannes Burger

25–50% shares

Austrian · Switzerland · Age 66

Vienna House, Starley Way, Birmingham, B37 7GN

Notified 09/03/2023

Mr Eric Wallace

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Irish · Ireland · Age 65

Vienna House, Starley Way, Birmingham, B37 7GN

Notified 09/03/2023

Mr Tom Kirwan

25–50% shares

25–50% votes

Appoint directors

Irish · England · Age 66

45, Kildare Street, Dublin 2

Notified 04/09/2023

Mr James Vincent Ellington

25–50% shares

25–50% votes

Appoint directors

Irish · England · Age 58

45, Kildare Street, Dublin 2

Notified 04/12/2023

Former PSCs

Mr. Philip Morgan

Ceased 15/03/2026

Mr Paul Carroll

Ceased 09/03/2023

Mr Nigel Patrick Gray Boardman

Ceased 19/10/2023