FERN MIDCO LIMITED

Active Shoreham-By-Sea

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FERN MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 2 Apr 2024 Active Shoreham-By-Sea, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 8 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £507M
Total assets £507M
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA United Kingdom

Full company profile for FERN MIDCO LIMITED (15609770), an active company based in Shoreham-By-Sea, United Kingdom. Incorporated 2 Apr 2024. 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 Dec → 30 Nov 2024
Type audit-exemption-subsidiary
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£507.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov 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

1 Allotment 506,994,725 Shares £506.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 2024506,994,725£506.99m£1

Officers

Officers

3 active
Status
Friend, Charlene EmmaDirectorBritishEngland413 Jul 2024Active
Hall, Neil PhillipDirectorBritishUnited Kingdom5028 Apr 2026Active
Stewart, Conor PaulDirectorIrishUnited Kingdom352 Apr 2024Active

Shareholders

Shareholders (2)

Fern Holdco Limited
100.0%
506,994,825
Hg Incorporations Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fern Holdco Limited

United Kingdom

Active
Notified 2 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hg Incorporations Limited

Ceased 2 Apr 2024

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
HGCAPITAL LLP united kingdom
FERN HOLDCO LIMITED united kingdom
FERN MIDCO LIMITED Current Company
FERN BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Mr Neil Phillip Hall as director on 28 Apr 2026
8 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
21 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
21 Aug 2025AccountsAnnual accounts filed
21 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24
1 May 2026 Officers

Appointment of Mr Neil Phillip Hall as director on 28 Apr 2026

8 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

21 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

21 Aug 2025 Accounts

Annual accounts filed

21 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/24

Recent Activity

Latest Activity

Appointment of Mr Neil Phillip Hall as director on 28 Apr 2026

3 weeks ago on 1 May 2026

Confirmation statement made on 1 Apr 2026 with updates

1 months ago on 8 Apr 2026

Annual accounts made up to 30 Nov 2024

9 months ago on 21 Aug 2025

Annual accounts filed

9 months ago on 21 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

9 months ago on 21 Aug 2025