FERNANDO SSN 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

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Material uncertainty over going concern

The directors note that the SSNs mature in October 2026. Given the uncertainty of leasehold reform and the state of the financial markets... 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.

Accounts

Audit & accounting basis

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 SSNs mature in October 2026. Given the uncertainty of leasehold reform and the state of the financial markets... 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.”

Group structure

FERNANDO SSN PLC · parent
1. Fernando PropCo Holdings Limited 100% · England and Wales · holding company
2. Fairhold Homes Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
3. Fairhold Homes (No.2) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
4. Fairhold Homes (No.3) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
5. Fairhold Homes (No.4) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
6. Fairhold Homes (No.6) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
7. Fairhold Homes (No.7) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
8. Fairhold Homes (No.9) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
9. Fairhold Homes (No.11) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
10. Fairhold Homes (No.13) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
11. Fairhold Homes (No.14) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
12. Fairhold Homes (No.15) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
13. Littonace HMF Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
14. Littonace HMF No. 2 Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
15. Littonace (No.3) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
16. Littonace (No.4) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
17. Littonace (No.5) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
18. Littonace (No.6) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation
19. Fairhold Homes (No.5) Limited 100% · England and Wales · property investment, specifically sheltered housing accommodation

Significant events

“The government has brought the Leasehold and Freehold Reform Act ('LAFRA') into statute. Aspects of this Act are yet to be finalised, viz the setting of capitalisation and deferment rates used in the valuation for enfranchisement. Depending on the progress of these aspects, the cashflows of the indirectly-held, property-holding subsidiaries of the company would be impacted.”
“The government has also committed to further leasehold reform and was expected to issue a draft bill to this end prior to Christmas 2025 (the Commonhold and Leasehold Reform Bill, 'CLRB'). If enacted, this would have a material impact on the cashflows of the indirectly-held, property-holding subsidiaries of the company, which, in turn, would affect the levels at which the SSN debt could be serviced.”
“Following the loss in a judicial review of LAFRA by a group of freeholder litigants, the directors understand that an appeal has been lodged. The directors believe that the outcome of this appeal, or subsequent legal action, may have a direct impact on the implementation of LAFRA and 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 Jsn 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 39 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
2025-05-01	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
2020-12-15	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: 3
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