Register entry · No. 09153160
FERNHILL HOUSE LIMITED
Checks
3 to look at 7 clear · 4 can't tell yet
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Directors
Every current director was appointed in the last six months (30 Jun 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means -
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Last filed accounts
Cash fell from £12,245 to £1,354 in a year.
Accounts to 31 Dec 2022 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 30 Jul 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O AZTEC FINANCIAL SERVICES UK LIMITED, FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, ENGLAND, PO15 7AD
As filed with Companies House. -
Nature of business
- 87100 Residential nursing care facilities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 13 Aug 2027
- Last made up to
- 30 Jul 2026
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Charges
- Outstanding
- 2
- All time
- 5
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Names
- FERNHILL HOUSE LIMITED current
- CASTLEGATE 725 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 (15 months) | not published | not published | £1,354 | £12,466,069 | 0 |
| 30 Sep 2021 | not published | not published | £12,245 | £4,467,054 | 0 |
| 30 Sep 2020 | — | £-364,248 | £23,115 | £4,468,377 | 0 |
| 30 Sep 2019 | £3,581,990 | £-168,055 | £178,681 | £-3,486,800 | 80 |
| 30 Sep 2018 | not published | not published | £89,171 | £-3,318,745 | — |
| 30 Sep 2017 | not published | not published | £240,960 | £-1,916,932 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sarah Jane Fuller | Director | 30 Jun 2026 | — | July 1986 | British · United Kingdom |
| Georgina Anne Bryant | Director | 30 Jun 2026 | — | June 1989 | British · United Kingdom |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate secretary | 30 Jun 2026 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ehp Bottomco Iv Ltd company · 153120 · Jersey | Significant influence or control | 10 Apr 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FERNHILL HOUSE LIMITED still trading?
The register shows FERNHILL HOUSE LIMITED as active.
What does FERNHILL HOUSE LIMITED do?
It files the industry code 87100 (Residential nursing care facilities).
When was FERNHILL HOUSE LIMITED set up?
It was incorporated on 30 July 2014.
When are FERNHILL HOUSE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is FERNHILL HOUSE LIMITED's next confirmation statement due?
By 13 August 2027.
Who runs FERNHILL HOUSE LIMITED?
FERNHILL HOUSE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House