ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fenwood Securities Limited

Fenwood Securities Limited is an active company incorporated on 11 November 1963 with the registered office located in . Fenwood Securities Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00780528
Private limited company
Age
62 years
Incorporated 11 November 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Fenwood Securities Limited
Contact Update Details
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Alan Pears
Director • Secretary • British • Lives in UK • Born in Apr 1968
Sir Trevor Steven Pears
Director • British • Lives in UK • Born in Jun 1964
Mark Andrew Pears
Director • British • Lives in UK • Born in Nov 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Bromley Park Garden Estates Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
William Pears Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Castle Lane Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Offenham Properties Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Bickenhall Investments Limited
WPG Registrars Limited, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Long Acre Securities Limited
WPG Registrars Limited, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Saint Cross Securities Limited
WPG Registrars Limited, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
William Pears Group Of Companies Limited(The)
WPG Registrars Limited, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£21K
Increased by £1K (+5%)
Turnover
£868K
Increased by £33K (+4%)
Employees
3
Same as previous period
Total Assets
£44.12M
Increased by £1.88M (+4%)
Total Liabilities
-£12.2M
Increased by £604K (+5%)
Net Assets
£31.92M
Increased by £1.28M (+4%)
Debt Ratio (%)
28%
Increased by 0.2% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Wpg Registrars Limited Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Trendgrove Properties Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 15 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Get Alerts
Get Credit Report
Discover Fenwood Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Dec 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 5 Apr 2024
Change of details for Trendgrove Properties Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 10 Jan 2023
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs