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Fenland Holdings Ltd

Fenland Holdings Ltd is an active company incorporated on 5 March 2008 with the registered office located in Cambridge, Cambridgeshire. Fenland Holdings Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06524598
Private limited company
Age
17 years
Incorporated 5 March 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
FENLAND FLAT ROOFING LTD
9 High Green
Great Shelford
Cambridge
CB22 5EG
England
Same address for the past 9 years
Telephone
01223312910
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Jul 1973
Director • Managing Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenland Flat Roofing Limited
Mr Stuart Felgate, Mr David Dean, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £539.72K (-29%)
Turnover
£9.74M
Increased by £2.09M (+27%)
Employees
5
Increased by 4 (+400%)
Total Assets
£5.25M
Decreased by £776.6K (-13%)
Total Liabilities
-£1.45M
Increased by £122.3K (+9%)
Net Assets
£3.8M
Decreased by £898.9K (-19%)
Debt Ratio (%)
28%
Increased by 5.58% (+25%)
Latest Activity
Group Accounts Submitted
14 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Louise Smith Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Chris Preston Appointed
1 Year 7 Months Ago on 1 Feb 2024
Andrew Richard Bacon (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr David Stark Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Stuart Felgate Appointed
1 Year 7 Months Ago on 1 Feb 2024
Fenland Holdings Trustees Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr David Dean Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 29 Aug 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 5 Jul 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 24 Apr 2024
Change of share class name or designation
Submitted on 19 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 14 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 14 Feb 2024
Resolutions
Submitted on 7 Feb 2024
Memorandum and Articles of Association
Submitted on 7 Feb 2024
Appointment of Mr David Dean as a director on 1 February 2024
Submitted on 2 Feb 2024
Repayment History
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