FERNLEAF LIMITED

01553186
Active Purley
1 employees website.com
F

FERNLEAF LIMITED

01553186
Founded 26 Mar 1981 Active Purley, United Kingdom 1 employees website.com
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 13 Apr 2026 Next due 4 Apr 2027 9 months remaining
Net assets £1M £152K 2025 year on year
Total assets £1M £361K 2025 year on year
Total Liabilities £315K £209K 2025 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Fernleaf House 9a Woodcote Park Avenue Purley CR8 3ND

Full company profile for FERNLEAF LIMITED (01553186), an active company based in Purley, United Kingdom. Incorporated 26 Mar 1981. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.10M

Increased by £152.00k (+16%)

Total Liabilities

£315.20k

Increased by £209.18k (+197%)

Turnover

N/A

Employees

1

Debt Ratio

22%

Increased by 12 (+120%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sanders, David MichaelDirectorBritishEngland5811 Feb 1999Active

Shareholders

Shareholders (9)

Michael Sanders Discretionary Settlement 1999
24.0%
48
Carolyn Ann Tarpey
12.5%
25

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Michael Frank Sanders

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1935
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Frank Sanders

British

Active
Notified 12 Nov 2021
Residence England
DOB June 1934
Nature of Control
  • Voting Rights 75 To 100 Percent

Mr Michael Frank Sanders

British

Active
Notified 12 May 2026
Residence England
DOB June 1934
Nature of Control
  • Significant Influence Or Control

Mr Michael Frank Sanders

Ceased 30 Apr 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
the second floor flat being 22 Tidenham Gardens, Croydon and Garage 81(CR0 5UT) CROYDON
Leasehold-13 Jan 2015
20 Tidenham Gardens, Croydon and garage 80 (CR0 5UT) CROYDON
Leasehold-29 Aug 2012
22 Park Hill Rise, Croydon, (CR0 5JD) CROYDON
Leasehold£167,50015 Apr 2002
the second floor flat being 22 Tidenham Gardens, Croydon and Garage 81(CR0 5UT)
Leasehold
Added 13 Jan 2015
District CROYDON
20 Tidenham Gardens, Croydon and garage 80 (CR0 5UT)
Leasehold
Added 29 Aug 2012
District CROYDON
22 Park Hill Rise, Croydon, (CR0 5JD)
Leasehold £167,500
Added 15 Apr 2002
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Persons With Significant ControlMichael Frank Sanders notified as a person with significant control
29 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
20 Apr 2026Persons With Significant ControlCessation of Michael Frank Sanders as a person with significant control on 30 Apr 2024
13 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with updates
21 May 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
12 May 2026 Persons With Significant Control

Michael Frank Sanders notified as a person with significant control

29 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

20 Apr 2026 Persons With Significant Control

Cessation of Michael Frank Sanders as a person with significant control on 30 Apr 2024

13 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with updates

21 May 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

Recent Activity

Latest Activity

Michael Frank Sanders notified as a person with significant control

1 months ago on 12 May 2026

Annual accounts made up to 30 Apr 2025

2 months ago on 29 Apr 2026

Cessation of Michael Frank Sanders as a person with significant control on 30 Apr 2024

2 months ago on 20 Apr 2026

Confirmation statement made on 21 Mar 2026 with updates

2 months ago on 13 Apr 2026

Confirmation statement made on 21 Mar 2025 with no updates

1 years ago on 21 May 2025