FERNHAM HOMES LIMITED
03778310Development of building projects
FERNHAM HOMES LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
68 Grafton Way London W1T 5DS
Full company profile for FERNHAM HOMES LIMITED (03778310), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 26 May 1999. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£2.41M
Net Assets
£3.66M
Total Liabilities
£10.31M
Turnover
£8.96M
Employees
30
Debt Ratio
74%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Jul Year End | 2023 31 Jul Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Loughead, Christopher Robert | Director | British | United Kingdom | 23 Nov 2022 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Fernham Homes Operations Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ian David Fern
Ceased 12 Apr 2023
Michael Craig Canham
Ceased 12 Apr 2023
David Edward Masters
Ceased 12 Apr 2023
Sharon Anne Budd
Ceased 20 Mar 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land lying to the South of The Street, Sissinghurst TUNBRIDGE WELLS | Freehold | - | 2 Apr 2024 |
Land on the south side of The Street, Sissinghurst, Cranbrook TUNBRIDGE WELLS | Freehold | - | 30 Jun 2023 |
land lying to the south of The Street, Sissinghurst TUNBRIDGE WELLS | Freehold | - | 30 Jun 2023 |
land lying to the south of Alpine Cottage, The Street, Sissinghurst, Cranbrook TUNBRIDGE WELLS | Freehold | - | 30 Jun 2023 |
Land on the south side of The Street, Sissinghurst, Cranbrook TUNBRIDGE WELLS | Freehold | - | 30 Jun 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Confirmation Statement | Confirmation statement made on 26 May 2026 with updates | |
| 1 Jun 2026 | Officers | Change to director Mr Christopher Robert Loughead on 15 May 2026 | |
| 14 Oct 2025 | Officers | Appointment of James Matthew Davies as director on 8 Oct 2025 | |
| 12 Jun 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 12 Jun 2025 | Mortgage | Mortgage Satisfy Charge Full |
Confirmation statement made on 26 May 2026 with updates
Change to director Mr Christopher Robert Loughead on 15 May 2026
Appointment of James Matthew Davies as director on 8 Oct 2025
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Confirmation statement made on 26 May 2026 with updates
2 weeks ago on 1 Jun 2026
Change to director Mr Christopher Robert Loughead on 15 May 2026
2 weeks ago on 1 Jun 2026
Appointment of James Matthew Davies as director on 8 Oct 2025
8 months ago on 14 Oct 2025
Mortgage Satisfy Charge Full
1 years ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 years ago on 12 Jun 2025