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Fensa Limited

Fensa Limited is an active company incorporated on 19 May 1995 with the registered office located in London, Greater London. Fensa Limited was registered 30 years ago.
Status
Active
Active since 24 years ago
Company No
03058561
Private limited company
Age
30 years
Incorporated 19 May 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
40 Rushworth Street
London
SE1 0RB
England
Same address for the past 9 years
Telephone
02076453700
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
William John Agnew
Director • Secretary • Managing Director • British • Lives in Northern Ireland • Born in Feb 1963
Darran Keith Messem
Director • Non Executive Director • British • Lives in England • Born in Jun 1966
David Kenneth Grew
Director • British • Lives in UK • Born in Oct 1955
Martin John Althorpe
Director • Technical Director • British • Lives in England • Born in Mar 1961
Gareth Edwin Jones
Director • Managing Director • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Borough It Limited
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GGFI Limited
William John Agnew and Mark Andrew Hacker are mutual people.
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Bohle Limited
David John Broxton is a mutual person.
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G.G.F. Fund Limited
William John Agnew is a mutual person.
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Sussex Port Forwarding Limited
Darran Keith Messem is a mutual person.
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Port Of Shoreham Trustee Company Limited
Darran Keith Messem is a mutual person.
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Brands
FENSA
FENSA is a government-authorised scheme that monitors building regulation compliance for replacement windows and doors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.82M
Increased by £431.69K (+18%)
Turnover
£4.47M
Increased by £142.16K (+3%)
Employees
23
Increased by 3 (+15%)
Total Assets
£7.17M
Increased by £650.25K (+10%)
Total Liabilities
-£2.58M
Increased by £455.68K (+21%)
Net Assets
£4.59M
Increased by £194.56K (+4%)
Debt Ratio (%)
36%
Increased by 3.4% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
William John Agnew Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Darran Keith Messem Appointed
1 Month Ago on 1 Sep 2025
William John Agnew Resigned
8 Months Ago on 11 Feb 2025
Mr Mark Andrew Hacker Appointed
8 Months Ago on 11 Feb 2025
Mr David John Broxton Appointed
8 Months Ago on 11 Feb 2025
Gareth Edwin Jones Resigned
8 Months Ago on 11 Feb 2025
David Thornton Resigned
8 Months Ago on 11 Feb 2025
Martin John Althorpe Resigned
8 Months Ago on 11 Feb 2025
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Documents
Appointment of Mr Darran Keith Messem as a director on 1 September 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of William John Agnew as a secretary on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Termination of appointment of William John Agnew as a director on 11 February 2025
Submitted on 14 Feb 2025
Termination of appointment of David Thornton as a director on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Gareth Edwin Jones as a director on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Mark Andrew Hacker as a director on 11 February 2025
Submitted on 11 Feb 2025
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Repayment History
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