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Fenton Civil Engineering Limited

Fenton Civil Engineering Limited is an active company incorporated on 9 February 2006 with the registered office located in Chesham, Buckinghamshire. Fenton Civil Engineering Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05703247
Private limited company
Age
19 years
Incorporated 9 February 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rowan Tree Farm
Ley Hill
Chesham
Buckinghamshire
HP5 1UN
England
Address changed on 21 Feb 2025 (6 months ago)
Previous address was C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP
Telephone
01753783667
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Contracts Director • British • Lives in England • Born in Oct 1969
Director • Builder • Irish • Lives in England • Born in Oct 1969
Mr James John Fitzgerald
PSC • Irish • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenton Plant Hire Limited
James John Fitzgerald and Nigel Robinson-Hutchinson are mutual people.
Active
JMF Plant Hire Limited
James John Fitzgerald is a mutual person.
Active
Newgate Civil Engineering Ltd
Nigel Robinson-Hutchinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £122.91K (-10%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£4.35M
Decreased by £144.18K (-3%)
Total Liabilities
-£1.1M
Decreased by £214.82K (-16%)
Net Assets
£3.24M
Increased by £70.63K (+2%)
Debt Ratio (%)
25%
Decreased by 3.97% (-14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Mr James John Fitzgerald (PSC) Details Changed
7 Months Ago on 13 Feb 2025
Mr James John Fitzgerald (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr James John Fitzgerald Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Mr James John Fitzgerald Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Owen Thomas Williams Resigned
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Director's details changed for Mr James John Fitzgerald on 1 January 2025
Submitted on 24 Feb 2025
Change of details for Mr James John Fitzgerald as a person with significant control on 1 January 2025
Submitted on 24 Feb 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 21 Feb 2025
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to Rowan Tree Farm Ley Hill Chesham Buckinghamshire HP5 1UN on 21 February 2025
Submitted on 21 Feb 2025
Change of details for Mr James John Fitzgerald as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Director's details changed for Mr James John Fitzgerald on 24 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Owen Thomas Williams as a director on 5 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Repayment History
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