Fernham Homes Group Limited

Active14463190 Private limited company
Incorporated
4 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Edward Masters
Michael Craig Canham
Ian David Fern
Accounts type
Group
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Loughead, Christopher Robert
Director · Appointed 9 December 2025
British
Born July 1992 (34)
Director · Appointed 8 October 2025
British
Born December 1975 (50)
Director · Appointed 12 April 2023
British
Born August 1966 (60)
Ellis, Sean
Director · Appointed 12 April 2023
British
Born June 1968 (58)
Director · Appointed 12 April 2023
British
Born July 1945 (81)
Director · Appointed 4 November 2022
British
Born April 1969 (57)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 April 2023
Owns 25–50% of shares
British
Born July 1945 (81)
Individual · Notified 12 April 2023
Owns 25–50% of shares
British
Born August 1966 (60)
Individual · Notified 4 November 2022
Owns 25–50% of shares
British
Born April 1969 (57)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Fernham Homes Group Limited This company
Fernham Homes Trading Limited Owns 75–100% of shares
Fernham Homes Operations Limited Owns 75–100% of shares
Fernham Homes Limited Owns 75–100% of shares
Itb (West Malling) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Statement of capital following an allotment of shares

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