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Company number
01693611

FERN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FERN HOLDINGS LIMITED
Company number
01693611
Registered office
491A BRADFORD ROAD, BATLEY, WF17 8LL, ENGLAND · 101 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 January 1983
Status
Active
Age
43 years
Nature of business (SIC)
87100 — Residential nursing care facilities
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Constantia Healthcare Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/04/2020
Elizabeth Ann Wilkins
has significant influence or control
Notified 06/04/2016
Joanna Fleur Wilkins
has significant influence or control
Notified 06/04/2016
Mr Rodney Wilkins
owns 25–50% of shares
Notified 06/04/2016
Mrs Ann Wilkins
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/04/2020 Controls 8 companies
Elizabeth Ann Wilkins
born 12/1975 · England has significant influence or control Control ended 09/04/2020
Joanna Fleur Wilkins
born 09/1970 · England has significant influence or control Control ended 09/04/2020
Mr Rodney Wilkins
born 12/1944 · England owns 25–50% of shares Control ended 01/11/2018
Mrs Ann Wilkins
born 05/1948 · England owns 25–50% of shares Control ended 10/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/04/2020 Person with significant control ceased Joanna Fleur Wilkins
09/04/2020 Person with significant control ceased Elizabeth Ann Wilkins
09/04/2020 Person with significant control added Constantia Healthcare Group Limited
10/10/2019 Person with significant control ceased Mrs Ann Wilkins
01/11/2018 Person with significant control ceased Mr Rodney Wilkins
06/04/2016 Person with significant control added Mrs Ann Wilkins
06/04/2016 Person with significant control added Mr Rodney Wilkins
06/04/2016 Person with significant control added Joanna Fleur Wilkins
06/04/2016 Person with significant control added Elizabeth Ann Wilkins

Documents for FERN HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FERN HOLDINGS LIMITED?
According to the official registry, the company number of FERN HOLDINGS LIMITED is 01693611.
Where is FERN HOLDINGS LIMITED registered?
The registered office is 491A BRADFORD ROAD, BATLEY, WF17 8LL, ENGLAND.
What is the SIC code of FERN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities.
Who controls FERN HOLDINGS LIMITED?
Constantia Healthcare Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FERN HOLDINGS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About FERN HOLDINGS LIMITED (01693611)

FERN HOLDINGS LIMITED is a private limited company incorporated on 24 January 1983 and registered in the United Kingdom under company number 01693611. Its registered office is at 491A BRADFORD ROAD, BATLEY, WF17 8LL, ENGLAND. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Constantia Healthcare Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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