UK Companies House feature
FERNANDO HOLDCO LIMITED
Profile
- Company number
- 12317980
- Status
- Active
- Incorporation
- 2019-11-15
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors note that the subsidiary PropCos have unsecured loan notes ("SD notes")") totalling £366 million and maturing in 2026 to another subsidiary, Fernando SSN plc, which in turn has Senior Secured Notes ("SSNs") also maturing in 2026. Given the uncertainty of leasehold reform and the state of the financial markets, the directors note that, in the absence of a solvent solution being enacted, the PropCos would not be able to repay the SD Note obligations at maturity in October 2026. This gives rise to a material uncertainty which may cast significant doubt over the company's ability to continue as a going concern. The directors have prepared the accounts on a going-concern basis taking into consideration that they continue to pursue solvent options with the Group's shareholders.”
Subsidiaries
- Fernando JSN plc · 100% held · England and Wales · maintaining listed loan notes due to investors on behalf of the Group and to provide long-term financing to the members of the Group
- Fernando SSN plc · 100% held · England and Wales · maintaining listed loan notes due to investors on behalf of the Group and to provide long-term financing to the members of the Group
- Fernando PropCo Holdings Limited · 100% held · England and Wales · holding company
- Fairhold Homes Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.2) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.3) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.4) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.6) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.7) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.9) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.11) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.13) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.14) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.15) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Littonace HMF Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Littonace HMF No. 2 Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Littonace (No.3) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Littonace (No.4) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Littonace (No.5) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Littonace (No.6) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.5) Limited · 100% held · England and Wales · property investment, specifically sheltered housing accommodation
Significant events
- “The company made a loss for the year before tax of £1.9m (2024: £1.8m). The company expects that losses will continue.”
- “The current government has committed to further leasehold reform. In January 2026, the government published the Commonhold and Leasehold Reform Bill ("CLRB"). Within this, amongst other things, the government has proposed to introduce a cap of £250 pa on ground rents, effective in 2028, with no inflation thereafter until moving ground rents to a peppercorn (i.e. zero) in 2068.”
- “The outcome of an appeal hearing sought by six litigating freeholders to the legality of LAFRA is outstanding.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-11-15 | — | — |
| LAKE, Simon Jonathan | Director | 2020-08-19 | Jan 1968 | British |
| PARCELL, Graham James | Director | 2020-08-19 | Nov 1956 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILER, Mark Howard | Director | 2019-11-15 | 2020-08-19 |
| L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2019-11-15 | 2020-08-19 |
| L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2019-11-15 | 2020-08-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fernando Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-25 | Active |
| The Law Debenture Intermediary Corporation P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-11-15 | Ceased 2020-09-25 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-22 | AA | accounts | accounts with accounts type full |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2022-12-02 | CH01 | officers | change person director company with change date |
| 2022-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-02 | CH01 | officers | change person director company with change date |
| 2022-07-08 | AA | accounts | accounts with accounts type full |
| 2022-05-26 | AUD | auditors | auditors resignation company |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-12 | AA | accounts | accounts with accounts type full |
| 2020-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-01 | CH04 | officers | change corporate secretary company with change date |
| 2020-12-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-11-30 | AD01 | address | change registered office address company with date old address new address |
| 2020-10-08 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.