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Fern Healthcare Holdings Limited

Fern Healthcare Holdings Limited is an active company incorporated on 1 February 2017 with the registered office located in London, City of London. Fern Healthcare Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10595778
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Large
Balance sheet is over £27M
Confirmation
Due Soon
Dated 24 January 2025 (1 year ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Fern Healthcare Holdings Limited
Contact
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward William Fellows
Director • British • Lives in England • Born in Dec 1977
Benjamin Charles Thompson
Director • British • Lives in UK • Born in Dec 1984
Sarah Mary Grant
Director • British • Lives in England • Born in Mar 1973
Fern Trading Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bracken Holdings Limited
Octopus Company Secretarial Services Limited, Sarah Mary Grant, and 2 more are mutual people.
Active
Fern Trading Group Limited
Octopus Company Secretarial Services Limited, Sarah Mary Grant, and 2 more are mutual people.
Active
Terido DM1 Limited
Edward William Fellows, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Terido DM2 Limited
Edward William Fellows, Octopus Company Secretarial Services Limited, and 2 more are mutual people.
Active
Bracken Trading Limited
Octopus Company Secretarial Services Limited, Edward William Fellows, and 2 more are mutual people.
Active
Fern Infrastructure Limited
Octopus Company Secretarial Services Limited, Edward William Fellows, and 2 more are mutual people.
Active
Spinney Services Limited
Octopus Company Secretarial Services Limited, Edward William Fellows, and 1 more are mutual people.
Active
Javelin Wholesale Limited
Octopus Company Secretarial Services Limited, Edward William Fellows, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£132K
Increased by £132K (%)
Turnover
£3.04M
Increased by £3.04M (%)
Employees
Unreported
Same as previous period
Total Assets
£392.53M
Increased by £156.01M (+66%)
Total Liabilities
-£3.75M
Increased by £1.39M (+59%)
Net Assets
£388.79M
Increased by £154.61M (+66%)
Debt Ratio (%)
1%
Decreased by 0.04% (-4%)
See 10 Year Full Financials
Latest Activity
Robert James Skinner Resigned
5 Months Ago on 1 Aug 2025
Mr Benjamin Charles Thompson Appointed
5 Months Ago on 1 Aug 2025
Sarah Mary Grant Details Changed
9 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Feb 2023
Sarah Mary Grant Appointed
3 Years Ago on 6 Jan 2023
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Documents
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 3 Sep 2025
Director's details changed for Sarah Mary Grant on 25 April 2025
Submitted on 29 Aug 2025
Termination of appointment of Robert James Skinner as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Benjamin Charles Thompson as a director on 1 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 10 Jun 2025
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Repayment History
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