FERNHAM HOMES GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
F

FERNHAM HOMES GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 4 Nov 2022 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
Accounts Due 30 Apr 2026 17 days overdue
Confirmation Submitted 13 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £26M
Total assets £27M
Total Liabilities £645K
Charges None No charges registered

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FERNHAM HOMES GROUP LIMITED (14463190), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 4 Nov 2022. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£26.42M

Total Liabilities

£644.95k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 28,284,043 Shares £28.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Apr 20241,000,000£1.00m£1
12 Apr 2023224,999£22k£0.1
12 Apr 2023225,000£23k£0.1
12 Apr 2023225,000£23k£0.1
12 Apr 20238,458,848£8.46m£1

Officers

Officers

3 active
Status
David Edward MastersDirectorBritishUnited Kingdom8012 Apr 2023Active
Ian David FernDirectorBritishEngland574 Nov 2022Active
Michael Craig CanhamDirectorBritishUnited Kingdom5912 Apr 2023Active

Shareholders

Shareholders (9)

Michael Craig Canham
29.9%
8,458,848
Ian David Fern
29.9%
8,458,848

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Edward Masters

British

Active
Notified 12 Apr 2023
Residence United Kingdom
DOB July 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Craig Canham

British

Active
Notified 12 Apr 2023
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian David Fern

British

Active
Notified 4 Nov 2022
Residence United Kingdom
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FERNHAM HOMES GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026ResolutionResolutions
30 Jan 2026IncorporationMemorandum Articles
23 Dec 2025OfficersAppointment of Mr Christopher Robert Loughead as director on 9 Dec 2025
13 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with updates
21 Oct 2025Persons With Significant ControlChange to Ian David Fern as a person with significant control on 1 Dec 2024
30 Jan 2026 Resolution

Resolutions

30 Jan 2026 Incorporation

Memorandum Articles

23 Dec 2025 Officers

Appointment of Mr Christopher Robert Loughead as director on 9 Dec 2025

13 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with updates

21 Oct 2025 Persons With Significant Control

Change to Ian David Fern as a person with significant control on 1 Dec 2024

Recent Activity

Latest Activity

Resolutions

3 months ago on 30 Jan 2026

Memorandum Articles

3 months ago on 30 Jan 2026

Appointment of Mr Christopher Robert Loughead as director on 9 Dec 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 3 Nov 2025 with updates

6 months ago on 13 Nov 2025

Change to Ian David Fern as a person with significant control on 1 Dec 2024

6 months ago on 21 Oct 2025