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Fordent Holdings Limited

Fordent Holdings Limited is an active company incorporated on 21 May 2002 with the registered office located in St. Asaph, Clwyd. Fordent Holdings Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04443990
Private limited company
Age
23 years
Incorporated 21 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 55 Ffordd William Morgan
St. Asaph Business Park
St. Asaph
LL17 0JG
United Kingdom
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Jul 1969
Director • Business Executive • British • Lives in UK • Born in Apr 1967
Director • Business Executive • British
Fordent Newco 1 Limited
PSC
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Mutual Companies
Deva Roman Experience Limited
Ms Lesley Farrell, Joanne Longden, and 1 more are mutual people.
Active
Fordent Investments Limited
Ms Lesley Farrell, Joanne Longden, and 1 more are mutual people.
Active
Fordent Newco 1 Limited
Ms Lesley Farrell, Joanne Longden, and 1 more are mutual people.
Active
Regent Stone Limited
Joanne Longden 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
£155.66K
Decreased by £637.33K (-80%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.47M
Decreased by £650.05K (-31%)
Total Liabilities
-£2.71K
Decreased by £435 (-14%)
Net Assets
£1.47M
Decreased by £649.61K (-31%)
Debt Ratio (%)
0%
Increased by 0.04% (+24%)
Latest Activity
Ms Karen Lancaster Details Changed
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Ms Karen Lancaster Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Mrs Joanne Longden Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Ms Lesley Farrell Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Jan 2024
Fordent Newco 1 Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Director's details changed for Ms Karen Lancaster on 24 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Change of details for Fordent Newco 1 Limited as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 30 January 2024
Submitted on 30 Jan 2024
Director's details changed for Ms Lesley Farrell on 30 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mrs Joanne Longden on 30 January 2024
Submitted on 30 Jan 2024
Director's details changed for Ms Karen Lancaster on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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