Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Fernhill House Limited
- Incorporated
- 30 July 2014 (12 years)
- Previously known as
- Castlegate 725 Limited (until 26 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Controlled by
- Ehp Bottomco IV Ltd
- Accounts type
- Small
- Region
- South East
- Address
- C/o Aztec Financial Services UK LimitedForum 4 Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (12 former)
30 June 2026
30 June 2026
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
30 June 2026
30 June 2026
1 September 2024
30 August 2024
10 April 2024
10 April 2024
10 April 2024
10 April 2024
29 September 2023
29 September 2023
14 April 2022
14 April 2022
14 April 2022
1 August 2016
12 November 2014
10 November 2014
10 November 2014
Resigned Cordon, Emily Sarah as Director
30 October 2014
30 October 2014
Appointed Cordon, Emily Sarah as Director
30 October 2014
30 October 2014
30 July 2014
30 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ehp Bottomco IV Ltd
Corporate entity · Notified 10 April 2024
Has significant influence or control
Limited Company
Reg. no. 153120
Former controllers (2)
10 April 2024
Ceased Korian Real Estate UK Midco 1 Limited — Owns 75–100% of shares
6 April 2016
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,466,069
- Cash
- £1,354
- Debt Ratio
- 21%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £15,737,837 | £15,955,691 | £15,955,691 | £6,712,089 |
| Current Assets | £10,578 | £39,802 | £314,841 | £704,546 |
| Debtors | £9,224 | £27,557 | £291,726 | £515,865 |
| Cash | £1,354 | £12,245 | £23,115 | £178,681 |
| Creditors (< 1 year) | £3,282,346 | £448,871 | £305,906 | £1,487,009 |
| Creditors (> 1 year) | £0 | £11,079,568 | £11,496,249 | £9,281,236 |
| Net Current Assets | (£3,271,768) | (£409,069) | £8,935 | (£782,463) |
| Net Assets | £12,466,069 | £4,467,054 | £4,468,377 | (£3,486,800) |
| Shareholder Funds | £12,466,069 | £4,467,054 | £4,468,377 | (£3,486,800) |
| Turnover | £3,581,990 | |||
| Cost of Sales | £2,054,645 | |||
| Gross Profit | £1,527,345 | |||
| Admin Expenses | £145,626 | £789,233 | ||
| Staff Costs | £1,672,953 | |||
| Operating Profit | (£3,747) | £738,112 | ||
| Profit Before Tax | (£488,303) | (£44,000) | ||
| Tax | (£124,055) | £124,055 | ||
| Profit for Period | (£364,248) | (£168,055) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 11 August 2026 | Confirmation statement with updates | 30 July 2026 |
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