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Fence Holdco Limited

Fence Holdco Limited is an active company incorporated on 26 October 2015 with the registered office located in Weybridge, Surrey. Fence Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09840295
Private limited company
Age
9 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Mar 1975
Fence Midco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.31M
Increased by £15.93M (+10%)
Total Liabilities
-£175.23M
Increased by £15.93M (+10%)
Net Assets
£78K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Simon Paul Winder Resigned
11 Months Ago on 7 Oct 2024
Simon Paul Winder Resigned
11 Months Ago on 7 Oct 2024
Mark Jonathan Petty Appointed
11 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 12 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Simon Paul Winder Details Changed
2 Years 4 Months Ago on 18 Apr 2023
Mr Simon Paul Winder Details Changed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 14 Nov 2024
Appointment of Mark Jonathan Petty as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Simon Paul Winder as a director on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Simon Paul Winder as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Aug 2024
Repayment History
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