UK Companies House feature
FERNANDO JSN PLC
Profile
- Company number
- 12318000
- 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
- Affirmed
“In light of the net liability position, the company has received a letter of support from Fernando HoldCo Limited, its immediate parent company, that it will make available sufficient funds to ensure that the company can meet its financial liabilities for at least one year from the date of signing the financial statements, and thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Fernando SSN plc · 100% held · England and Wales · issuing loan notes 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 current government has committed to further leasehold reform. In January 2026, the government published the 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 directors are seeking to exclude the portfolio of its indirectly-held subsidiaries from this based on a "quid pro quo" exemption. Should this not be successful, and should the CLRB be brought into statute largely in its current form, the income streams from the Propcos would be materially impacted and the valuation of the Group's portfolio would be significantly reduced.”
- “The government has also indicated that it will look further into the way that any CLRB enactment would interface with LAFRA, and, accordingly, it is unclear as to whether the 0.1% limit of ground rent to lease premium for enfranchisement valuation would continue to apply.”
- “The outcome of an appeal hearing sought by six litigating freeholders to the legality of LAFRA is outstanding. Should this appeal be allowed, and subsequently be successful, it is possible that this would have an impact on the application of LAFRA and potentially the CLRB.”
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 Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-15 | Active |
Filing timeline
Last 20 of 36 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 |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2023-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-23 | 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 |
| 2021-08-02 | AA | accounts | accounts with accounts type full |
| 2020-12-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-12-01 | CH04 | officers | change corporate secretary company with change date |
| 2020-11-30 | AD01 | address | change registered office address company with date old address new address |
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.