FERN-HOWARD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-18
Overdue
Watchouts
Cash
£140K
-29.1% lowest in 5 filed years
Net assets
-£3M
+3.8% vs 2023
Employees
4
-33.3% lowest in 4 filed years
Profit before tax
£124K
-71% first positive since 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-18.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £1,973,426 | — | £1,123,975 | £813,507 | |
| Operating profit | — | -£388,365 | -£897,660 | £428,191 | £121,145 | |
| Profit before tax | — | -£395,929 | -£901,393 | £428,191 | £124,145 | |
| Net profit | — | — | — | £428,191 | £124,145 | |
| Cash | £168,305 | £828,784 | £625,226 | £197,478 | £140,014 | |
| Total assets less current liabilities | — | — | — | -£2,137,802 | -£2,013,657 | |
| Net assets | — | — | — | -£3,247,418 | -£3,123,273 | |
| Equity | — | -£2,774,216 | -£3,675,609 | -£3,247,418 | -£3,123,273 | |
| Average employees | — | 13 | 11 | 6 | 4 | |
| Wages | — | £395,305 | £365,760 | £209,090 | £113,982 | |
| Directors' remuneration | — | £45,000 | £60,000 | £50,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-27.6%
£1,123,975 £813,507
lowest in 3 filed years
-
Cash
-29.1%
£197,478 £140,014
lowest in 5 filed years
-
Net assets
+3.8%
-£3,247,418 -£3,123,273
-
Employees
-33.3%
6 4
lowest in 4 filed years
-
Operating profit
-71.7%
£428,191 £121,145
first positive since 2022
-
Profit before tax
-71%
£428,191 £124,145
first positive since 2022
-
Wages
-45.5%
£209,090 £113,982
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | -19.7% | — | 38.1% | 14.9% | |
| Net margin | — | — | — | 38.1% | 15.3% | |
| Return on capital employed | — | — | — | -20.0% | -6.0% | |
| Gearing (liabilities / total assets) | — | — | — | 455.8% | 536.7% | |
| Current ratio | — | — | — | 0.30x | 0.26x | |
| Interest cover | — | -51.34x | -240.47x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- FERN-HOWARD LIMITED 2002-01-11 → present
- SCOTT-MARSTON LIMITED 1996-09-05 → 2002-01-11
- HWP SHELFCO 102 LIMITED 1996-05-23 → 1996-09-05
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- ACN Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. In considering the appropriateness of the going concern basis management have considered budgets and forecasts that have been prepared for future trading of the company. Funding for the company is obtained from its parent company and the continued operation of the company is dependent on funds provided by the Group.”
Significant events
- “This ongoing Russia - Ukraine conflict has resulted in going concern becoming a significant risk. The impact of the sanctions may result in difficulties for the company to operate. Neither Fern-Howard Limited nor the owners are currently on the sanctions list at the time of this report, however this may change as the situation changes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHENG, Yung Pun | Director | 2017-01-16 | Jan 1951 | Chinese |
| GAO, Yanbo | Director | 2017-01-16 | Jun 1975 | Chinese |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRISP, Paul | Secretary | 2012-10-30 | 2018-06-25 |
| SCOTT, Antoinette Doris | Secretary | 1996-07-09 | 1999-03-31 |
| WAITE, Steven | Secretary | 2002-08-31 | 2017-01-16 |
| WEARN, Roger Frederick | Secretary | 1999-03-31 | 2002-08-31 |
| HWP SECRETARIES LIMITED | Corporate Secretary | 1996-05-23 | 1996-07-09 |
| CRISP, Paul James | Director | 2009-04-01 | 2018-06-25 |
| DE TRAFFORD, Timothy James | Director | 2006-07-01 | 2015-06-30 |
| GOOD, Susan Mary | Director | 2001-12-21 | 2002-08-31 |
| LEUNG, Hong Tai | Director | 2017-01-16 | 2018-01-11 |
| QUINLAN, Bryan Albert James | Director | 2001-12-21 | 2002-08-31 |
| SCOTT, Antoinette Doris | Director | 1996-07-09 | 1999-03-31 |
| SCOTT, Peter Howard | Director | 1996-07-09 | 2019-03-01 |
| TSANG, Chung Wa | Director | 2018-01-01 | 2023-11-07 |
| WAITE, Steven | Director | 2019-06-06 | 2019-09-16 |
| WAITE, Steven | Director | 2001-12-21 | 2017-01-16 |
| WEARN, Roger Frederick | Director | 1999-03-31 | 2002-08-31 |
| HWP DIRECTORS LIMITED | Corporate Director | 1996-05-23 | 1996-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Yanbo Gao | Individual | Significant influence | 2020-01-09 | Active |
| Yung Pun Cheng | Individual | Significant influence | 2017-01-16 | Active |
| Mr Peter Howard Scott | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-01-26 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-21 | AA | accounts | Accounts with accounts type full | |
| 2021-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-11-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.