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Fern Holdco Limited

Fern Holdco Limited is an active company incorporated on 2 April 2024 with the registered office located in Shoreham-by-Sea, West Sussex. Fern Holdco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15609756
Private limited company
Age
1 year 5 months
Incorporated 2 April 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 2 Apr30 Nov 2024 (8 months)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
United Kingdom
Address changed on 6 Sep 2024 (1 year ago)
Previous address was 2 More London Riverside London SE1 2AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jul 1984
Director • Investment Professional • British • Lives in UK • Born in Sep 1977
Director • Investment Professional • Irish • Lives in UK • Born in Sep 1990
HG Genesis 10 Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fern Bidco Limited
Conor Paul Stewart, Nicholas David Lloyd Jordan, and 1 more are mutual people.
Active
Fern Midco Limited
Conor Paul Stewart, Nicholas David Lloyd Jordan, and 1 more are mutual people.
Active
Datasharp UK Limited
Charlene Emma Friend is a mutual person.
Active
South West Communications Group Limited
Charlene Emma Friend is a mutual person.
Active
Taurus Clearer Communication Limited
Charlene Emma Friend is a mutual person.
Active
Incom Business Systems Limited
Charlene Emma Friend is a mutual person.
Active
SWC Cloud Services Limited
Charlene Emma Friend is a mutual person.
Active
Voice Connect Limited
Charlene Emma Friend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Mar30 Nov 2024
Traded for 8 months
Cash in Bank
£20.6M
Turnover
£110.39M
Employees
1.12K
Total Assets
£872.77M
Total Liabilities
-£396.99M
Net Assets
£475.78M
Debt Ratio (%)
45%
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mrs Charlene Emma Friend Details Changed
8 Months Ago on 8 Jan 2025
Accounting Period Shortened
11 Months Ago on 17 Oct 2024
Mrs Charlene Emma Friend Details Changed
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year Ago on 6 Sep 2024
Mrs Charlene Emma Friend Appointed
1 Year 2 Months Ago on 3 Jul 2024
Nicholas David Lloyd Jordan Resigned
1 Year 2 Months Ago on 3 Jul 2024
Hg Genesis 10 Nominees Limited (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Hg Incorporations Limited (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 7 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Director's details changed for Mrs Charlene Emma Friend on 6 September 2024
Submitted on 25 Mar 2025
Director's details changed for Mrs Charlene Emma Friend on 8 January 2025
Submitted on 8 Jan 2025
Current accounting period shortened from 30 April 2025 to 30 November 2024
Submitted on 17 Oct 2024
Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 6 September 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Nicholas David Lloyd Jordan as a director on 3 July 2024
Submitted on 9 Jul 2024
Appointment of Mrs Charlene Emma Friend as a director on 3 July 2024
Submitted on 9 Jul 2024
Cessation of Hg Incorporations Limited as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Repayment History
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