FERNBROOK PARTNERS LIMITED

07478976
Active Bourne End
4 employees website.com
Property, infrastructure and construction
F

FERNBROOK PARTNERS LIMITED

07478976
Founded 29 Dec 2010 Active Bourne End, United Kingdom 4 employees website.com
Property, infrastructure and construction

Previous Company Names

DIAMETRIC PARTNERS LIMITED 29 Dec 2010 — 24 Jan 2011
Accounts Submitted 16 Sept 2025 Next due 28 Sept 2026 3 months remaining
Confirmation Submitted 16 Jan 2026 Next due 13 Jan 2027 6 months remaining
Net assets £1M £34K 2024 year on year
Total assets £3M £199K 2024 year on year
Total Liabilities £2M £165K 2024 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom

Website

www.example.com

Full company profile for FERNBROOK PARTNERS LIMITED (07478976), an active property, infrastructure and construction company based in Bourne End, United Kingdom. Incorporated 29 Dec 2010. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 28 Dec 2025
Due by 28 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£30.31k

Decreased by £60.43k (-67%)

Net Assets

£1.42M

Decreased by £33.62k (-2%)

Total Liabilities

£1.80M

Decreased by £165.00k (-8%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

56%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

3 active
Status
Caroline Louise DiamondSecretaryUnknownUnknown1 Jun 2011Active
Caroline Louise DiamondDirectorBritishEngland576 Apr 2012Active
Robert Howard DiamondDirectorBritishEngland5829 Dec 2010Active

Shareholders

Shareholders (2)

Robert Howard Diamond
50.0%
Caroline Louise Diamond
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Caroline Louise Diamond

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Robert Howard Diamond

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

15 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
Unit 13, Horizon Business Park, 1 Brooklands Road, Weybridge (KT13 0TJ) ELMBRIDGE
Leasehold£852,0002 Feb 2018
Unit 2, Britannia Court, The Green, West Drayton (UB7 7PN) HILLINGDON
Leasehold£650,00026 Oct 2017
Unit 1, Easter Park, Benyon Road, Silchester, Reading (RG7 2PQ) WEST BERKSHIRE
Freehold-31 Jul 2015
Unit 8, Brewery Court, Theale, Reading (RG7 5AJ) WEST BERKSHIRE
Freehold£290,00019 Mar 2015
Unit 13, Horizon Business Park, 1 Brooklands Road, Weybridge (KT13 0TJ)
Leasehold £852,000
Added 2 Feb 2018
District ELMBRIDGE
Unit 2, Britannia Court, The Green, West Drayton (UB7 7PN)
Leasehold £650,000
Added 26 Oct 2017
District HILLINGDON
Unit 1, Easter Park, Benyon Road, Silchester, Reading (RG7 2PQ)
Freehold
Added 31 Jul 2015
District WEST BERKSHIRE
Unit 8, Brewery Court, Theale, Reading (RG7 5AJ)
Freehold £290,000
Added 19 Mar 2015
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 30 Dec 2025 with no updates
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Feb 2025Confirmation StatementConfirmation statement made on 30 Dec 2024 with no updates
18 Jun 2024MortgageMortgage Satisfy Charge Full
18 Jun 2024MortgageMortgage Satisfy Charge Full
16 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Dec 2025 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Feb 2025 Confirmation Statement

Confirmation statement made on 30 Dec 2024 with no updates

18 Jun 2024 Mortgage

Mortgage Satisfy Charge Full

18 Jun 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 30 Dec 2025 with no updates

5 months ago on 16 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 16 Sept 2025

Confirmation statement made on 30 Dec 2024 with no updates

1 years ago on 23 Feb 2025

Mortgage Satisfy Charge Full

2 years ago on 18 Jun 2024

Mortgage Satisfy Charge Full

2 years ago on 18 Jun 2024