FERNANDO JSN PLC — The Accounts

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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-10-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

FERNANDO JSN PLC · parent
1. Fernando SSN plc 100% · 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.
2. Fernando PropCo Holdings Limited 100% · England and Wales · holding company.
3. Fairhold Homes Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
4. Fairhold Homes (No.2) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
5. Fairhold Homes (No.3) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
6. Fairhold Homes (No.4) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
7. Fairhold Homes (No.6) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
8. Fairhold Homes (No.7) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
9. Fairhold Homes (No.9) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
10. Fairhold Homes (No.11) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
11. Fairhold Homes (No.13) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
12. Fairhold Homes (No.14) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
13. Fairhold Homes (No.15) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
14. Littonace HMF Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
15. Littonace HMF No. 2 Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
16. Littonace (No.3) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
17. Littonace (No.4) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
18. Littonace (No.5) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
19. Littonace (No.6) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation.
20. Fairhold Homes (No.5) Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2025-04-30	AA	accounts	Accounts with accounts type full
2024-11-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-05-16	AA	accounts	Accounts with accounts type full
2023-11-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-11-17	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2023-05-23	AA	accounts	Accounts with accounts type full
2023-02-10	CH01	officers	Change person director company with change date	PDF
2022-12-02	CH01	officers	Change person director company with change date	PDF
2022-11-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-11-02	CH01	officers	Change person director company with change date	PDF
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	PDF
2021-08-02	AA	accounts	Accounts with accounts type full
2020-12-16	CS01	confirmation-statement	Confirmation statement with updates	PDF
2020-12-01	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2020-12-01	CH04	officers	Change corporate secretary company with change date	PDF
2020-11-30	AD01	address	Change registered office address company with date old address new address	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page