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Fennies Day Nurseries Limited

Fennies Day Nurseries Limited is an active company incorporated on 30 March 2004 with the registered office located in Epsom, Surrey. Fennies Day Nurseries Limited was registered 21 years ago.
Status
Active
Active since 16 years ago
Company No
05088188
Private limited company
Age
21 years
Incorporated 30 March 2004
Size
Unreported
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
1a Hook Road
Epsom
Surrey
KT19 8TH
Same address for the past 6 years
Telephone
02087703222
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1965
Director • Coo • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in Jun 1984
Director • Head Of Business Development • British • Lives in England • Born in Apr 1996
Director • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodham House Limited
Sarah Louise Fenn and Steven Paul Fenn are mutual people.
Active
Albrin Capital Limited
Sarah Louise Fenn and Steven Paul Fenn are mutual people.
Active
Albrin Subsidiary Limited
Sarah Louise Fenn and Steven Paul Fenn are mutual people.
Active
7 Campden Road Management Company Limited
Steven Paul Fenn is a mutual person.
Active
Nibral Capital Ltd
Steven Paul Fenn is a mutual person.
Active
Albrin Property Ltd
Sarah Louise Fenn is a mutual person.
Active
Blenheim Croy Limited
Sarah Louise Fenn is a mutual person.
Active
South Eastern Fuels Limited
Harjinder Suglani is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£400K
Increased by £125K (+45%)
Turnover
£29.19M
Increased by £5.97M (+26%)
Employees
762
Increased by 20 (+3%)
Total Assets
£26.15M
Increased by £3.41M (+15%)
Total Liabilities
-£23.51M
Increased by £3.83M (+19%)
Net Assets
£2.64M
Decreased by £421K (-14%)
Debt Ratio (%)
90%
Increased by 3.36% (+4%)
Latest Activity
Sarah Louise Fenn Details Changed
3 Months Ago on 9 Jul 2025
Mr Bradley Fenn Appointed
3 Months Ago on 9 Jul 2025
Mrs Sarah Louise Fenn Details Changed
3 Months Ago on 9 Jul 2025
Mr Steven Paul Fenn Details Changed
3 Months Ago on 9 Jul 2025
Mr Harjinder Suglani Appointed
3 Months Ago on 9 Jul 2025
Ms Alexia Daisy Fenn Appointed
3 Months Ago on 9 Jul 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
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Documents
Appointment of Ms Alexia Daisy Fenn as a director on 9 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Harjinder Suglani as a director on 9 July 2025
Submitted on 14 Jul 2025
Secretary's details changed for Sarah Louise Fenn on 9 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Steven Paul Fenn on 9 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mrs Sarah Louise Fenn on 9 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Bradley Fenn as a director on 9 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Registration of charge 050881880020, created on 24 March 2025
Submitted on 27 Mar 2025
Satisfaction of charge 050881880011 in full
Submitted on 24 Mar 2025
Repayment History
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