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Fernando Parent Limited

Fernando Parent Limited is an active company incorporated on 6 May 2020 with the registered office located in London, City of London. Fernando Parent Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12590145
Private limited company
Age
5 years
Incorporated 6 May 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
37
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in England • Born in Jan 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairhold Homes Limited
Law Debenture Corporate Services Limited, Mr Graham James Parcell, and 1 more are mutual people.
Active
Fairhold Homes (No.2) Limited
Law Debenture Corporate Services Limited, Mr Graham James Parcell, and 1 more are mutual people.
Active
Fairhold Homes (No.3) Limited
Law Debenture Corporate Services Limited, Mr Graham James Parcell, and 1 more are mutual people.
Active
Fairhold Homes (No.4) Limited
Law Debenture Corporate Services Limited, Mr Graham James Parcell, and 1 more are mutual people.
Active
Fairhold Homes (No. 13) Limited
Law Debenture Corporate Services Limited, Mr Graham James Parcell, and 1 more are mutual people.
Active
Fairhold Homes (No.5) Limited
Law Debenture Corporate Services Limited, Mr Graham James Parcell, and 1 more are mutual people.
Active
Fairhold Homes (No.6) Limited
Law Debenture Corporate Services Limited, Mr Graham James Parcell, and 1 more are mutual people.
Active
Fairhold Homes (No.7) Limited
Law Debenture Corporate Services Limited, Mr Graham James Parcell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.51M
Decreased by £113K (-4%)
Turnover
£17.65M
Increased by £412K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£403.46M
Increased by £53.85M (+15%)
Total Liabilities
-£789.96M
Increased by £43.3M (+6%)
Net Assets
-£386.5M
Increased by £10.55M (-3%)
Debt Ratio (%)
196%
Decreased by 17.77% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Group Accounts Submitted
4 Months Ago on 1 May 2025
Group Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Group Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Mr Graham James Parcell Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Mr Simon Jonathan Lake Details Changed
2 Years 11 Months Ago on 16 Sep 2022
Group Accounts Submitted
3 Years Ago on 8 Jul 2022
Mr Graham James Parcell Details Changed
4 Years Ago on 3 Jul 2021
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 17 May 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 1 May 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 4 Jun 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 17 May 2024
Confirmation statement made on 5 May 2023 with no updates
Submitted on 6 Jun 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 22 May 2023
Director's details changed for Mr Graham James Parcell on 9 February 2023
Submitted on 10 Feb 2023
Director's details changed for Mr Graham James Parcell on 3 July 2021
Submitted on 2 Dec 2022
Director's details changed for Mr Simon Jonathan Lake on 16 September 2022
Submitted on 2 Nov 2022
Group of companies' accounts made up to 31 October 2021
Submitted on 8 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year