UK Companies House feature
FERNANDO PROPCO HOLDINGS LIMITED
Profile
- Company number
- 12318016
- Status
- Active
- Incorporation
- 2019-11-15
- Last accounts made up
- 2024-10-31
- Account category
- GROUP
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.2 in these financial statements, which indicates that the group and the parent company has debts due for repayment within 12 months of the balance sheet date. This relates to Senior Secured Notes ("SSNs") maturing in October 2026. In the absence of a solvent solution being enacted, the company would not be able to repay the debts at maturity in October 2026. The directors have undertaken a review of the strategic options with their financial and legal advisors. However without confirmed refinancing or funding in place as at the date of this report, this constitutes a material uncertainty which may cast doubt over the group's and the parent company's ability to continue as a going concern.”
Subsidiaries
- Fairhold Homes Limited · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.2) Limited · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.3) Limited · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.4) Limited · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.6) Limited · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.7) Limited · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.9) Limited · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.11) Limited · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.13) Limited · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.14) Limited. · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.15) Limited · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Littonace HMF Limited · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Littonace HMF No. 2 Limited · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Littonace (No.3) Limited^ · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Littonace (No.4) Limited^ · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Littonace (No.5) Limited^ · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Littonace (No.6) Limited^ · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
- Fairhold Homes (No.5) Limited^ · 1% held · England and Wales · property investment, specifically sheltered housing accommodation
Significant events
- “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 Ssn Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-27 | Active |
| Fernando Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-11-15 | Ceased 2019-11-27 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type group |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-06 | AA | accounts | accounts with accounts type group |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | AA | accounts | accounts with accounts type group |
| 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 |
| 2023-05-22 | AA | accounts | accounts with accounts type group |
| 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 group |
| 2022-05-26 | AUD | auditors | auditors resignation company |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type group |
| 2020-12-15 | 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 |
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.