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Fenmarc Holdings Limited

Fenmarc Holdings Limited is an active company incorporated on 24 June 2015 with the registered office located in Wisbech, Cambridgeshire. Fenmarc Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09654155
Private limited company
Age
10 years
Incorporated 24 June 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 25 Jun29 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
178 Gosmoor Lane
Elm
Wisbech
Cambridgeshire
PE14 0EG
England
Same address for the past 9 years
Telephone
01354691802
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1980
Director • PSC • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in Wales • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenmarc Produce Limited
Mark Anthony Harrod, Malcolm Frank Walton, and 2 more are mutual people.
Active
Agellus Holdings Limited
Mark Anthony Harrod, Mrs Rachel Emmaline Harrod, and 1 more are mutual people.
Active
Alfred G Pearce Limited
Hayley Wilson and Mark Anthony Harrod are mutual people.
Active
Lifecrown Investments Limited
Mark Anthony Harrod and Malcolm Frank Walton are mutual people.
Active
Agellus Limited
Mark Anthony Harrod and Malcolm Frank Walton are mutual people.
Active
Lifecrown Holdings Limited
Mark Anthony Harrod and Malcolm Frank Walton are mutual people.
Active
Re Evans Farms Limited
Mark Anthony Harrod and Mrs Rachel Emmaline Harrod are mutual people.
Active
Agellus One Limited
Mark Anthony Harrod and Mrs Rachel Emmaline Harrod are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£530K
Increased by £165K (+45%)
Turnover
£61.88M
Increased by £5.39M (+10%)
Employees
364
Decreased by 27 (-7%)
Total Assets
£30.55M
Decreased by £2.95M (-9%)
Total Liabilities
-£22.06M
Decreased by £2.89M (-12%)
Net Assets
£8.49M
Decreased by £56K (-1%)
Debt Ratio (%)
72%
Decreased by 2.28% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Group Accounts Submitted
5 Months Ago on 4 Apr 2025
Malcolm Frank Walton Resigned
5 Months Ago on 1 Apr 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Ms Hayley Wilson Appointed
11 Months Ago on 1 Oct 2024
Mr James Graham Waller Appointed
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Mark Anthony Harrod Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Mr Mark Anthony Harrod (PSC) Details Changed
4 Years Ago on 1 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Malcolm Frank Walton as a director on 1 April 2025
Submitted on 29 Apr 2025
Group of companies' accounts made up to 29 June 2024
Submitted on 4 Apr 2025
Satisfaction of charge 096541550004 in full
Submitted on 26 Feb 2025
Appointment of Ms Hayley Wilson as a director on 1 October 2024
Submitted on 17 Oct 2024
Appointment of Mr James Graham Waller as a director on 1 October 2024
Submitted on 17 Oct 2024
Registration of charge 096541550005, created on 2 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 22 May 2024
Change of details for Mr Mark Anthony Harrod as a person with significant control on 1 September 2021
Submitted on 26 Apr 2024
Director's details changed for Mr Mark Anthony Harrod on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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