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J.H. Fenner & Co. Limited

J.H. Fenner & Co. Limited is an active company incorporated on 29 December 1953 with the registered office located in Stoke-on-Trent, Staffordshire. J.H. Fenner & Co. Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00527331
Private limited company
Age
71 years
Incorporated 29 December 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Campbell Road
Stoke-On-Trent
Staffordshire
ST4 4EY
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • French • Lives in France • Born in Jan 1964
Director • VP Finance Eun Region • French • Lives in France • Born in Oct 1979
Director • Chief Financial Officer • British • Lives in United States • Born in Sep 1963
Director • HR Manager • British • Lives in Scotland • Born in Aug 1965
Director • Financial Accountant • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
James Dawson (China) Limited
Eric Jean-Paul Andrieux, Ian Peart, and 1 more are mutual people.
Active
J.H.Fenner & Co.(India)Limited
Eric Jean-Paul Andrieux, Ian Peart, and 1 more are mutual people.
Active
Fenner International Limited
Eric Jean-Paul Andrieux, Ian Peart, and 1 more are mutual people.
Active
J.H. Fenner & Co. (Advanced Engineered Products) Limited
Eric Jean-Paul Andrieux, Ian Peart, and 1 more are mutual people.
Active
Hall & Hall Limited
Eric Jean-Paul Andrieux, Ian Peart, and 1 more are mutual people.
Active
James Dawson & Son,Limited
Eric Jean-Paul Andrieux and Ian Peart are mutual people.
Active
Fenner Group Holdings Limited
Ian Peart and Nicola Ockleton are mutual people.
Active
Hallite Seals International Limited
Eric Jean-Paul Andrieux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£145K
Decreased by £545K (-79%)
Turnover
£554K
Decreased by £15.51M (-97%)
Employees
Unreported
Decreased by 49 (-100%)
Total Assets
£4.54M
Decreased by £818K (-15%)
Total Liabilities
-£1.62M
Decreased by £16.14M (-91%)
Net Assets
£2.92M
Increased by £15.33M (-124%)
Debt Ratio (%)
36%
Decreased by 295.72% (-89%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Nicola Ockleton Appointed
1 Year 2 Months Ago on 1 Sep 2024
Ian Peart Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mr Alban Gouze De Saint Martin Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mr Ian Peart Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mr Raj Gopal Appointed
1 Year 10 Months Ago on 15 Dec 2023
James Jones Resigned
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Nicola Ockleton as a director on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Ian Peart as a director on 31 August 2024
Submitted on 3 Sep 2024
Resolutions
Submitted on 13 Mar 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 11 Mar 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 30 Jan 2024
Appointment of Mr Alban Gouze De Saint Martin as a director on 15 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Philip John Peck as a director on 15 December 2023
Submitted on 15 Dec 2023
Repayment History
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