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Fernham Homes Group Limited

Fernham Homes Group Limited is an active company incorporated on 4 November 2022 with the registered office located in London, Greater London. Fernham Homes Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14463190
Private limited company
Age
3 years
Incorporated 4 November 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (9 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Fernham Homes Group Limited
Contact Update Details
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address since incorporation
Telephone
01732 757158
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
3
James Matthew Davies
Director • Director • British • Lives in UK • Born in Dec 1975
Ian David Fern
Director • British • Lives in UK • Born in Apr 1969
Sean Ellis
Director • British • Lives in UK • Born in Jun 1968
David Edward Masters
Director • British • Lives in England • Born in Jul 1945
Michael Craig Canham
Director • British • Lives in UK • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fernham Homes (London) Limited
Ian David Fern, Michael Craig Canham, and 2 more are mutual people.
Active
Fernham Homes Trading Limited
Ian David Fern, Michael Craig Canham, and 2 more are mutual people.
Active
Fernham Homes Operations Limited
Ian David Fern, Michael Craig Canham, and 2 more are mutual people.
Active
Fernham Homes Limited
Ian David Fern, Michael Craig Canham, and 1 more are mutual people.
Active
Fernham Homes (Kent) Limited
Ian David Fern, Michael Craig Canham, and 1 more are mutual people.
Active
Fernham Homes (Sussex) Limited
Michael Craig Canham and David Edward Masters are mutual people.
Active
O'Rourke Contracting Plc
Ian David Fern is a mutual person.
Active
Ferns Surfacing Limited
Ian David Fern is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£3.7M
Increased by £3.7M (%)
Turnover
£20.18M
Increased by £20.18M (%)
Employees
30
Increased by 30 (%)
Total Assets
£45.25M
Increased by £18.19M (+67%)
Total Liabilities
-£20.79M
Increased by £20.14M (+3123%)
Net Assets
£24.46M
Decreased by £1.95M (-7%)
Debt Ratio (%)
46%
Increased by 43.56% (+1827%)
See 10 Year Full Financials
Latest Activity
James Matthew Davies Appointed
1 Month Ago on 8 Oct 2025
Group Accounts Submitted
5 Months Ago on 4 Jun 2025
Mr David Edward Masters (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Ian David Fern (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Mr Michael Craig Canham (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Accounting Period Shortened
2 Years 1 Month Ago on 5 Oct 2023
Michael Craig Canham (PSC) Appointed
2 Years 7 Months Ago on 12 Apr 2023
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Get Credit Report
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Documents
Change of details for Ian David Fern as a person with significant control on 1 December 2024
Submitted on 21 Oct 2025
Change of details for Mr David Edward Masters as a person with significant control on 1 December 2024
Submitted on 21 Oct 2025
Change of details for Mr Michael Craig Canham as a person with significant control on 1 December 2024
Submitted on 21 Oct 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 20 Oct 2025
Appointment of James Matthew Davies as a director on 8 October 2025
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 4 Jun 2025
03/11/24 Statement of Capital gbp 28284.044
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 July 2023
Submitted on 18 Jun 2024
Change of share class name or designation
Submitted on 8 Feb 2024
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Repayment History
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