CompanyTrack
F

FERN BIDCO LIMITED

Active Shoreham-By-Sea

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
F

FERN BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Mar 2024 Active Shoreham-By-Sea, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 25 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover FERN BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 1 resigned
Status
Charlene Emma FriendDirectorBritishEngland413 Jul 2024Active
Conor Paul StewartDirectorIrishUnited Kingdom3521 Mar 2024Active
Neil Phillip HallDirectorBritishUnited Kingdom5012 Mar 2025Active

Shareholders

Shareholders (2)

Fern Midco Limited
100.0%
506,994,82525 Mar 2025
Hg Incorporations Limited
0.0%
025 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fern Midco 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

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
FERN BIDCO LIMITED Current Company
ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025AccountsAnnual accounts made up to 2024-11-30View(44 pages)
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with updatesView(5 pages)
25 Mar 2025OfficersChange to director Mrs Charlene Emma Friend on 2024-09-06View(2 pages)
13 Mar 2025OfficersAppointment of Mr Neil Phillip Hall as director on 2025-03-12View(2 pages)
8 Jan 2025OfficersChange to director Mrs Charlene Emma Friend on 2025-01-08View(2 pages)
7 Jul 2025 Accounts

Annual accounts made up to 2024-11-30

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with updates

25 Mar 2025 Officers

Change to director Mrs Charlene Emma Friend on 2024-09-06

13 Mar 2025 Officers

Appointment of Mr Neil Phillip Hall as director on 2025-03-12

8 Jan 2025 Officers

Change to director Mrs Charlene Emma Friend on 2025-01-08

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

7 months ago on 7 Jul 2025

Confirmation statement made on 2025-03-20 with updates

10 months ago on 25 Mar 2025

Change to director Mrs Charlene Emma Friend on 2024-09-06

10 months ago on 25 Mar 2025

Appointment of Mr Neil Phillip Hall as director on 2025-03-12

11 months ago on 13 Mar 2025

Change to director Mrs Charlene Emma Friend on 2025-01-08

1 years ago on 8 Jan 2025