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Fensham Howes Holdings Limited

Fensham Howes Holdings Limited is an active company incorporated on 12 July 2006 with the registered office located in Wetherby, West Yorkshire. Fensham Howes Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05873438
Private limited company
Age
19 years
Incorporated 12 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The West Wing Bowcliffe Hall
Bramham
Wetherby
West Yorkshire
LS23 6LP
England
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was The West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6UL England
Telephone
01937849099
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1954 • Financial Executive
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Aug 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fensham Howes Limited
Lewis Verlie Howes and are mutual people.
Active
Dba Wealth Management Ltd
Lewis Verlie Howes and Giles Mark Pidcock are mutual people.
Active
Smithfield House Consultants Ltd
Lewis Verlie Howes and Giles Mark Pidcock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.03K
Decreased by £283 (-9%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£6.48K
Decreased by £3.7K (-36%)
Total Liabilities
-£101
Same as previous period
Net Assets
£6.38K
Decreased by £3.7K (-37%)
Debt Ratio (%)
2%
Increased by 0.57% (+57%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Notification of PSC Statement
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Giles Mark Pidock (PSC) Resigned
10 Months Ago on 25 Oct 2024
Lewis Verlie Howes (PSC) Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mr Giles Mark Pidock (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Lewis Verlie Howes Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Lewis Verlie Howes Details Changed
1 Year 3 Months Ago on 15 May 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Notification of a person with significant control statement
Submitted on 23 Jan 2025
Cessation of Lewis Verlie Howes as a person with significant control on 25 October 2024
Submitted on 23 Jan 2025
Cessation of Giles Mark Pidock as a person with significant control on 25 October 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 16 Aug 2024
Change of details for Mr Giles Mark Pidock as a person with significant control on 15 May 2024
Submitted on 16 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year