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Fenwick,Limited

Fenwick,Limited is an active company incorporated on 6 May 1897 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Fenwick,Limited was registered 128 years ago.
Status
Active
Active since incorporation
Company No
00052411
Private limited company
Age
128 years
Incorporated 6 May 1897
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 28 Jan26 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Address
Elswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
Same address since incorporation
Telephone
0191 2325100
Email
Available in Endole App
People
Officers
6
Shareholders
66
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Apr 1978
Director • Irish • Lives in Ireland • Born in Feb 1965
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ricemans Limited
Miss Jill Anders, Hugo Mark Fenwick, and 1 more are mutual people.
Active
Ricemans (Canterbury) Limited
Miss Jill Anders, Hugo Mark Fenwick, and 1 more are mutual people.
Active
Ricemans (Holdings) Limited
Miss Jill Anders, Hugo Mark Fenwick, and 1 more are mutual people.
Active
Fenwick Of Newcastle Limited
Miss Jill Anders, Hugo Mark Fenwick, and 1 more are mutual people.
Active
Fenwick Of Leicester Limited
Miss Jill Anders and Hugo Mark Fenwick are mutual people.
Active
H.E.Williams & Co.,Limited
Miss Jill Anders and Hugo Mark Fenwick are mutual people.
Active
Bentalls Property Company Limited
Miss Jill Anders and Hugo Mark Fenwick are mutual people.
Active
Bentalls Public Limited Company
Miss Jill Anders and Hugo Mark Fenwick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Jan 2024
For period 26 Jan26 Jan 2024
Traded for 12 months
Cash in Bank
£37.3M
Decreased by £6.66M (-15%)
Turnover
£180.45M
Decreased by £12.79M (-7%)
Employees
1.57K
Decreased by 75 (-5%)
Total Assets
£682.11M
Decreased by £61.2M (-8%)
Total Liabilities
-£254.7M
Decreased by £16.18M (-6%)
Net Assets
£427.41M
Decreased by £45.02M (-10%)
Debt Ratio (%)
37%
Increased by 0.9% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
John Peter Edgar Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Apr 2024
Simon John Calver Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Oct 2023
J. J. Fenwick Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 May 2023
J. J. Fenwick Group Limited (PSC) Appointed
2 Years 9 Months Ago on 14 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 19 Oct 2022
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 30 Apr 2025
Full accounts made up to 26 January 2024
Submitted on 14 Oct 2024
Termination of appointment of John Peter Edgar as a director on 31 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 24 Apr 2024
Termination of appointment of Simon John Calver as a director on 31 March 2024
Submitted on 3 Apr 2024
Full accounts made up to 27 January 2023
Submitted on 26 Oct 2023
Change of details for J. J. Fenwick Group Limited as a person with significant control on 5 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 18 May 2023
Notification of J. J. Fenwick Group Limited as a person with significant control on 14 December 2022
Submitted on 20 Dec 2022
Withdrawal of a person with significant control statement on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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