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  4. Fernden Construction (Winchester)Limited

Fernden Construction (Winchester)Limited

ActiveTotal exemption (full) accountsSpecialist contractorsWinchester
Company number
01020125
Incorporated
6 Aug 197155 years trading
Registered office
Barfield Close, Winchester, Hants, SO23 9SQ
Nature of business
Other specialised construction activities n.e.c.
Accounts due in
444 days
31 Dec 2027
Net assets
£100K▲
+20.0% on the year before
Cash at bank
£79K▼
At 31 Mar 2026
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Fernden Construction (Winchester)Limited is a 55-year-old private limited company registered in Winchester, company number 01020125, one of 35 specialist construction companies in Winchester. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2027
in 444 days
For the period to 31 Mar 2027
CT600 due
31 Mar 2028
in 535 days
Period 1 Apr 2026 to 31 Mar 2027
Corporation tax payment
1 Jan 2028
in 445 days
9 months and 1 day after the period end
Confirmation statement
8 Jul 2027
in 268 days
Last made up to 24 Jun 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £17K (+20%) on the year before, to £100K.
  • Net assets rose in 2 of 8 year-on-year comparisons on record.
  • Current assets of £765K against £931K owed within a year: 0.8 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 9 years, 2018 to 2026.

Net assets by year

Net assets at each year end, 2018 to 2026£0£500K31 March 2018: net assets £830K£830K201831 March 2019: net assets £517K£517K201931 March 2020: net assets £486K£486K202031 March 2021: net assets £589K£589K202131 March 2022: net assets £468K£468K202231 March 2023: net assets £463K£463K202331 March 2024: net assets £439K£439K202431 March 2025: net assets £83K£83K202531 March 2026: net assets £100K£100K2026
Net assets at each year end, 2018 to 2026£0£500K31 March 2018: net assets £830K£830K'1831 March 2019: net assets £517K£517K'1931 March 2020: net assets £486K£486K'2031 March 2021: net assets £589K£589K'2131 March 2022: net assets £468K£468K'2231 March 2023: net assets £463K£463K'2331 March 2024: net assets £439K£439K'2431 March 2025: net assets £83K£83K'2531 March 2026: net assets £100K£100K'26
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2026£100K£79K£765K£931K0
31 Mar 2025£83K£213K£606K£796K0
31 Mar 2024£439K£287K£787K£710K16
31 Mar 2023£463K£256K£815K£630K17
31 Mar 2022£468K£7,962£672K£401K21
31 Mar 2021£589K£250K£671K£286K21
31 Mar 2020£486K£577K£949K£699K
31 Mar 2019£517K£208K£1.1M£800K
31 Mar 2018£830K£886K£1.5M£953K

Who runs and owns Fernden Construction (Winchester)Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (5)

NameRoleAppointed
D*** G***Directorbefore Jun 1992
D*** G***DirectorAug 2011
S*** G***DirectorAug 2011
P*** B***DirectorApr 2019
D*** G***Secretarybefore Jun 1992
2 former officers
NameRoleAppointedLeft
J*** G***DirectorOct 2015
B*** W***DirectorJun 2011

Person with significant control

Company · since Apr 2016
Fernden (Holdings) Limited
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors as a trustee

Charges (secured borrowing)

All 4 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Lloyds Bank PLCSatisfied Dec 1995May 1983
Lloyds Bank PLCSatisfied Dec 1995May 1983
National Westminster Bank PLCSatisfied Jul 2011Sep 1981
National Westminster Bank PLCSatisfiedJul 1981

Public contracts won

Fernden Construction (Winchester)Limited has 5 public sector contract awards on record; the ones with their own published value total £106K, from 2018 to 2025. Source: Contracts Finder and Find a Tender award notices. For 3 of them the published figure is a shared or multi-year ceiling (a framework place, a multi-supplier award, or more than a small company could hold alone), so no value is shown. 4 of these were matched by the company's exact name because the notice gave no company number.

Awards by year

20181
20212
20241
20251

Main buyers

  • Hampshire County Council3 awards
  • Southampton City Council1 award
  • Test Valley Borough Council1 award

Where Fernden Construction (Winchester)Limited is registered

Fernden Construction (Winchester)Limited's registered office on a map of the UK

The registered office is in Winchester (SO23), in the Winchester local authority area, South East. Show SO23 9SQ on a map.

Other trade companies in SO23

What happens if Fernden Construction (Winchester)Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2028 to 31 Jan 2028£150
1 to 3 months late1 Feb 2028 to 31 Mar 2028£375
3 to 6 months late1 Apr 2028 to 30 Jun 2028£750
More than 6 months lateFrom 1 Jul 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2028£200
3 months late30 Jun 2028another £200
6 months late30 Sep 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
01020125
Status
Active
Company type
Private limited company
Incorporated
6 August 1971 (55 years ago)
Registered office
Barfield Close, Winchester, Hants, SO23 9SQ
Nature of business
Other specialised construction activities n.e.c. (SIC 43999)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2026
Last confirmation statement
24 June 2026
Charges (mortgages)
0 outstanding of 4 registered

Filing notes for specialist construction companies

Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.

Similar companies in Winchester

Other active specialist construction companies registered in Winchester.

All specialist construction companies in Winchester · All trades in Winchester · Specialist contractors across the UK

Frequently asked questions

When are Fernden Construction (Winchester)Limited's accounts due?

Fernden Construction (Winchester)Limited's next accounts are due at Companies House by 31 December 2027 (in 444 days), covering the period to 31 March 2027.

When is Fernden Construction (Winchester)Limited's CT600 due?

The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.

Is Fernden Construction (Winchester)Limited still trading?

Fernden Construction (Winchester)Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Fernden Construction (Winchester)Limited do?

Fernden Construction (Winchester)Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).

How old is Fernden Construction (Winchester)Limited?

Fernden Construction (Winchester)Limited was incorporated on 6 August 1971, 55 years ago.

Who runs Fernden Construction (Winchester)Limited?

Fernden Construction (Winchester)Limited has 4 active directors, the longest-serving appointed in Aug 2011. Their names and service addresses are on the Companies House register.

Who owns Fernden Construction (Winchester)Limited?

One person or company has significant control of Fernden Construction (Winchester)Limited: Fernden (Holdings) Limited (owns 75% or more of the shares).

Has Fernden Construction (Winchester)Limited won public sector contracts?

Yes. Fernden Construction (Winchester)Limited has 5 contract awards from public bodies on Contracts Finder and Find a Tender (those with their own published value total £106K), most recently from Hampshire County Council.

What is the penalty if Fernden Construction (Winchester)Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Fernden Construction (Winchester)Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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