FERNBROOK REAL ESTATES (1) LIMITED
12454212Other letting and operating of own or leased real estate
FERNBROOK REAL ESTATES (1) LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom
Full company profile for FERNBROOK REAL ESTATES (1) LIMITED (12454212), an active property, infrastructure and construction company based in Bourne End, United Kingdom. Incorporated 11 Feb 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£3.30k
Net Assets
£109.57k
Total Liabilities
£956.93k
Turnover
N/A
Employees
2
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Revenue | ||
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| Operating Profit | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Caroline Louise Diamond | Director | British | England | 11 Feb 2020 | Active |
| Robert Howard Diamond | Director | British | England | 11 Feb 2020 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Robert Howard Diamond
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Caroline Louise Diamond
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 5, Millars Brook, Molly Millars Lane, Wokingham (RG41 2AD) WOKINGHAM | Freehold | £995,000 | 20 Mar 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Jan 2026 | Confirmation Statement | Confirmation statement made on 3 Jan 2026 with no updates | |
| 16 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 6 Feb 2025 | Confirmation Statement | Confirmation statement made on 3 Jan 2025 with no updates | |
| 22 May 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 3 Jan 2024 | Confirmation Statement | Confirmation statement made on 3 Jan 2024 with no updates |
Confirmation statement made on 3 Jan 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 3 Jan 2025 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 3 Jan 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 3 Jan 2026 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 3 Jan 2025 with no updates
1 years ago on 6 Feb 2025
Annual accounts made up to 31 Dec 2023
2 years ago on 22 May 2024
Confirmation statement made on 3 Jan 2024 with no updates
2 years ago on 3 Jan 2024