CompanyTrack
F

FERN MIDCO LIMITED

Active Shoreham-By-Sea

Activities of other holding companies n.e.c.

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
Activities of other holding companies n.e.c.
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

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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

2 active 1 resigned
Status
Charlene Emma FriendDirectorBritishEngland413 Jul 2024Active
Conor Paul StewartDirectorIrishUnited Kingdom352 Apr 2024Active

Shareholders

Shareholders (2)

Fern Holdco Limited
100.0%
506,994,8251 Apr 2025
Hg Incorporations Limited
0.0%
01 Apr 2025

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

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 MIDCO LIMITED Current Company
FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24View(3 pages)
21 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24View(1 page)
21 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(21 pages)
21 Aug 2025AccountsAnnual accounts filedView(44 pages)
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with updatesView(5 pages)
21 Aug 2025 Other

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

21 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

21 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

21 Aug 2025 Accounts

Annual accounts filed

1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with updates

Recent Activity

Latest Activity

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

5 months ago on 21 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

5 months ago on 21 Aug 2025

Annual accounts made up to 2024-11-30

5 months ago on 21 Aug 2025

Annual accounts filed

5 months ago on 21 Aug 2025

Confirmation statement made on 2025-04-01 with updates

10 months ago on 1 Apr 2025