Introduction
Watch Company
F
FERNHAM HOMES GROUP LIMITED
FERNHAM HOMES GROUP LIMITED is an active company incorporated on 4 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FERNHAM HOMES GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14463190
LTD Company
Age
3 Years
Incorporated 4 November 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
68 Grafton Way London, W1T 5DS,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CANHAM, Michael Craig
Active426 Vale Road, TonbridgeTN9 1SW
Born August 1966
Director
Appointed 12 Apr 2023
CANHAM, Michael Craig
426 Vale Road, TonbridgeTN9 1SW
Born August 1966
Director
12 Apr 2023
Active
DAVIES, James Matthew
Active43 Swan Street, West MallingME19 6HF
Born December 1975
Director
Appointed 08 Oct 2025
DAVIES, James Matthew
43 Swan Street, West MallingME19 6HF
Born December 1975
Director
08 Oct 2025
Active
ELLIS, Sean
ActiveLondonW1T 5DS
Born June 1968
Director
Appointed 12 Apr 2023
ELLIS, Sean
LondonW1T 5DS
Born June 1968
Director
12 Apr 2023
Active
FERN, Ian David
ActiveLondonW1T 5DS
Born April 1969
Director
Appointed 04 Nov 2022
FERN, Ian David
LondonW1T 5DS
Born April 1969
Director
04 Nov 2022
Active
LOUGHEAD, Christopher Robert
Active43 Swan Street, West MallingME19 6HF
Born July 1992
Director
Appointed 09 Dec 2025
LOUGHEAD, Christopher Robert
43 Swan Street, West MallingME19 6HF
Born July 1992
Director
09 Dec 2025
Active
MASTERS, David Edward
Active426 Vale Road, TonbridgeTN9 1SW
Born July 1945
Director
Appointed 12 Apr 2023
MASTERS, David Edward
426 Vale Road, TonbridgeTN9 1SW
Born July 1945
Director
12 Apr 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Edward Masters
Active426 Vale Road, TonbridgeTN9 1SW
Born July 1945
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Apr 2023
Mr David Edward Masters
426 Vale Road, TonbridgeTN9 1SW
Born July 1945
Ownership of shares 25 to 50 percent
12 Apr 2023
Active
Mr Michael Craig Canham
Active426 Vale Road, TonbridgeTN9 1SW
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Apr 2023
Mr Michael Craig Canham
426 Vale Road, TonbridgeTN9 1SW
Born August 1966
Ownership of shares 25 to 50 percent
12 Apr 2023
Active
Ian David Fern
ActiveLondonW1T 5DS
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Nov 2022
Ian David Fern
LondonW1T 5DS
Born April 1969
Ownership of shares 25 to 50 percent
04 Nov 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
21 October 2025
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
4 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 November 2022