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Fern Holdings Limited

Fern Holdings Limited is an active company incorporated on 24 January 1983 with the registered office located in Beverley, East Riding of Yorkshire. Fern Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01693611
Private limited company
Age
42 years
Incorporated 24 January 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2025 (25 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (28 days remaining)
Address
Suite B The Hall
Lairgate
Beverley
East Yorkshire
HU17 8HL
England
Address changed on 21 Oct 2022 (3 years ago)
Previous address was Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL England
Telephone
01254681805
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in UK • Born in May 1989
Constantia Healthcare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Constantia Healthcare Limited
Anthony George Kingston Massouras, Nicholas Robert King, and 1 more are mutual people.
Active
Crawshaw Hall Healthcare Limited
Anthony George Kingston Massouras, Nicholas Robert King, and 1 more are mutual people.
Active
Middlesbrough Grange Care Home Limited
Anthony George Kingston Massouras, Nicholas Robert King, and 1 more are mutual people.
Active
Clifton St. Anne's Personal Care Services Limited
Nicholas Robert King and Miss Emily Jane Whitehurst are mutual people.
Active
Constantia Care Homes Limited
Anthony George Kingston Massouras and Nicholas Robert King are mutual people.
Active
Longlands Care Home (Middlesbrough) Limited
Anthony George Kingston Massouras and Nicholas Robert King are mutual people.
Active
Constantia CH Limited
Anthony George Kingston Massouras and Nicholas Robert King are mutual people.
Active
AMNK Consult Ltd
Anthony George Kingston Massouras and Nicholas Robert King are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£70.95K
Increased by £2.77K (+4%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 4 (+9%)
Total Assets
£5.64M
Increased by £1.32M (+30%)
Total Liabilities
-£1.85M
Increased by £1.25M (+209%)
Net Assets
£3.79M
Increased by £66.03K (+2%)
Debt Ratio (%)
33%
Increased by 18.94% (+137%)
Latest Activity
Confirmation Submitted
10 Days Ago on 22 Oct 2025
Charge Satisfied
6 Months Ago on 7 Apr 2025
Charge Satisfied
6 Months Ago on 7 Apr 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Miss Emily Jane Whitehurst Appointed
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Registered Address Changed
3 Years Ago on 21 Oct 2022
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Registration of charge 016936110005, created on 3 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 016936110003 in full
Submitted on 7 Apr 2025
Satisfaction of charge 016936110004 in full
Submitted on 7 Apr 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Appointment of Miss Emily Jane Whitehurst as a director on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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