Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Fern Holdings Limited
- Incorporated
- 24 January 1983 (43 years)
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 491A Bradford RoadBatleyWF17 8LL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2024
British
Born May 1989 (37)
Director · Appointed 9 April 2020
British
Born March 1953 (73)
Officer history (9 former)
18 May 2026
Resigned King, Nicholas Robert as Director
18 December 2025
Appointed King, Nicholas Robert as Director
18 December 2025
13 March 2024
9 April 2020
Resigned Wilkins, Joanna Fleur as Director
9 April 2020
9 April 2020
9 April 2020
Resigned Wilkins, Nicolas Rodney as Director
9 April 2020
Resigned Wilkins, Rodger James as Director
9 April 2020
Resigned Wilkins, Elizabeth Ann as Director
8 October 2019
Resigned Wilkins, Ann as Director
8 October 2019
Resigned Wilkins, Ann as Secretary
29 November 2017
Appointed Wilkins, Rodger James as Director
29 November 2017
Appointed Wilkins, Nicolas Rodney as Director
1 April 2000
Appointed Wilkins, Elizabeth Ann as Director
30 April 1997
6 April 1993
Appointed Wilkins, Joanna Fleur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08977675
Former controllers (4)
9 April 2020
Ceased Joanna Fleur Wilkins — Has significant influence or control
9 April 2020
Ceased Elizabeth Ann Wilkins — Has significant influence or control
10 October 2019
Ceased Ann Wilkins — Owns 25–50% of shares
1 November 2018
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Constantia Care Homes Limited Owns 75–100% of shares
Constantia Healthcare (Roseleigh) Limited Owns 75–100% of shares
Constantia Healthcare Investments (No 2) Limited Owns 75–100% of shares
Clifton St. Anne's Personal Care Services Limited Owns 75–100% of shares
Constantia CH Limited Owns 75–100% of shares
Crawshaw Hall Healthcare Limited Owns 75–100% of shares
Constantia Healthcare Investments Limited Owns 75–100% of shares
Chi (Linson Court) Limited Owns 75–100% of shares (as a firm)
Chi (Manorcroft) Limited Owns 75–100% of shares (as a firm)
Middlesbrough Grange Care Home Limited Owns 75–100% of shares
Constantia Healthcare Limited Owns 75–100% of shares
Fern Holdings Limited This company Owns 75–100% of shares
Lilibet Manor Ltd Owns 75–100% of shares
Longlands Care Home (Middlesbrough) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · small accounts
- Net Assets
- £3,992,669
- Cash
- £22,621
- Employees
- 44
- Debt Ratio
- 39%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,452,358 | £4,699,358 | £3,425,581 | £2,322,305 | £2,307,754 | £849,605 |
| Current Assets | £1,052,849 | £943,795 | £900,096 | £987,096 | £1,126,529 | £663,393 |
| Debtors | £872,842 | £831,913 | £935,481 | £1,062,510 | £474,676 | |
| Cash | £22,621 | £70,953 | £68,183 | £51,615 | £64,019 | £188,717 |
| Creditors (< 1 year) | £2,507,656 | £1,846,230 | £594,827 | £216,710 | £352,188 | £190,933 |
| Net Current Assets | (£1,454,807) | (£902,435) | £305,269 | £770,386 | £774,341 | £472,460 |
| Net Assets | £3,992,669 | £3,792,002 | £3,725,968 | £3,088,562 | £3,081,969 | £1,321,939 |
| Shareholder Funds | £3,992,669 | £3,792,002 | £3,725,968 | £3,088,562 | £3,081,969 | £1,321,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 13 August 2026 | Memorandum and Articles of Association | |||
| 21 July 2026 | Resolutions | |||
| 17 July 2026 | Registered office address changed | |||
| 2 June 2026 | Registered office address changed |
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