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 2 months overdue
Confirmation Submitted 13 Nov 2025 Next due 17 Nov 2026 5 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 Aug → 31 Jul 2023
Type group
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

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
31 Jul 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

4 months ago on 30 Jan 2026

Memorandum Articles

4 months ago on 30 Jan 2026

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

5 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

7 months ago on 21 Oct 2025