FERNHAM HOMES LIMITED

Active London

Development of building projects

30 employees website.com
Property, infrastructure and construction Residential development Development of building projects
F

FERNHAM HOMES LIMITED

Development of building projects

Founded 26 May 1999 Active London, United Kingdom 30 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

FAIRFORM LIMITED 26 May 1999 — 11 Jun 1999
Accounts Submitted 4 Jun 2025 Next due 30 Apr 2026 1 day remaining
Confirmation Submitted 27 May 2025 Next due 9 Jun 2026 1 month remaining
Net assets £4M £13M 2024 year on year
Total assets £14M £9M 2024 year on year
Total Liabilities £10M £4M 2024 year on year
Charges 30
3 outstanding 27 satisfied

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£2.41M

Increased by £226.95k (+10%)

Net Assets

£3.66M

Decreased by £13.02M (-78%)

Total Liabilities

£10.31M

Increased by £3.76M (+57%)

Turnover

£8.96M

Decreased by £7.28M (-45%)

Employees

30

Increased by 15 (+100%)

Debt Ratio

74%

Increased by 46 (+164%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

1 active 2 resigned
Status
Sean EllisDirectorBritishUnited Kingdom5723 Nov 2022Active

Shareholders

Shareholders (1)

Fernham Homes Operations Limited
100.0%
150

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 12 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sharon Anne Budd

Ceased 20 Mar 2019

Ceased

Ian David Fern

Ceased 12 Apr 2023

Ceased

Michael Craig Canham

Ceased 12 Apr 2023

Ceased

David Edward Masters

Ceased 12 Apr 2023

Ceased

Group Structure

Charges

Charges

3 outstanding 27 satisfied

Properties

Properties

22 freehold 1 leasehold 23 total
AddressTenurePrice PaidDate 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 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
land lying to the south of The Street, Sissinghurst TUNBRIDGE WELLS
Freehold-30 Jun 2023
land lying to the South of The Street, Sissinghurst
Freehold
Added 2 Apr 2024
District TUNBRIDGE WELLS
Land on the south side of The Street, Sissinghurst, Cranbrook
Freehold
Added 30 Jun 2023
District TUNBRIDGE WELLS
land lying to the south of Alpine Cottage, The Street, Sissinghurst, Cranbrook
Freehold
Added 30 Jun 2023
District TUNBRIDGE WELLS
Land on the south side of The Street, Sissinghurst, Cranbrook
Freehold
Added 30 Jun 2023
District TUNBRIDGE WELLS
land lying to the south of The Street, Sissinghurst
Freehold
Added 30 Jun 2023
District TUNBRIDGE WELLS

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersAppointment of James Matthew Davies as director on 8 Oct 2025
12 Jun 2025MortgageMortgage Satisfy Charge Full
12 Jun 2025MortgageMortgage Satisfy Charge Full
12 Jun 2025MortgageMortgage Satisfy Charge Full
4 Jun 2025AccountsAnnual accounts made up to 31 Jul 2024
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

12 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

4 Jun 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Appointment of James Matthew Davies as director on 8 Oct 2025

6 months ago on 14 Oct 2025

Mortgage Satisfy Charge Full

10 months ago on 12 Jun 2025

Mortgage Satisfy Charge Full

10 months ago on 12 Jun 2025

Mortgage Satisfy Charge Full

10 months ago on 12 Jun 2025

Annual accounts made up to 31 Jul 2024

10 months ago on 4 Jun 2025