FERNANDO PROPCO HOLDINGS LIMITED
Get an alert when FERNANDO PROPCO HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- FERNANDO PROPCO HOLDINGS LIMITED · parent
- Fairhold Homes Limited 1%
- Fairhold Homes (No.2) Limited 1%
- Fairhold Homes (No.3) Limited 1%
- Fairhold Homes (No.4) Limited 1%
- Fairhold Homes (No.6) Limited 1%
- Fairhold Homes (No.7) Limited 1%
- Fairhold Homes (No.9) Limited 1%
- Fairhold Homes (No.11) Limited 1%
- Fairhold Homes (No.13) Limited 1%
- Fairhold Homes (No.14) Limited. 1%
- Fairhold Homes (No.15) Limited 1%
- Littonace HMF Limited 1%
- Littonace HMF No. 2 Limited 1%
- Littonace (No.3) Limited^ 1%
- Littonace (No.4) Limited^ 1%
- Littonace (No.5) Limited^ 1%
- Littonace (No.6) Limited^ 1%
- Fairhold Homes (No.5) Limited^ 1%
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 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 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
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