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Fiennes Restoration Holdings Limited

Fiennes Restoration Holdings Limited is an active company incorporated on 23 March 2017 with the registered office located in London, Greater London. Fiennes Restoration Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10685999
Private limited company
Age
8 years
Incorporated 23 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
46/48 Beak Street
London
W1F 9RJ
England
Address changed on 15 Jul 2022 (3 years ago)
Previous address was C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Fawley Industrial Limited
PSC
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Hugh Mark Whitcomb is a mutual person.
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Hugh Mark Whitcomb is a mutual person.
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Bex Design & Print Ltd
Hugh Mark Whitcomb is a mutual person.
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T P Matrix Limited
Hugh Mark Whitcomb is a mutual person.
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HNB Advisory Ltd
Hugh Mark Whitcomb is a mutual person.
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Blundell Production Holdings Limited
Hugh Mark Whitcomb is a mutual person.
Active
IVS Swansea Limited
Hugh Mark Whitcomb is a mutual person.
Active
Fawley Industrial Limited
Hugh Mark Whitcomb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.61K
Increased by £18.33K (+429%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.74K
Increased by £127.46K (+2980%)
Total Liabilities
-£3.79M
Increased by £31.85K (+1%)
Net Assets
-£3.66M
Increased by £95.61K (-3%)
Debt Ratio (%)
2879%
Decreased by 85039.74% (-97%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Amcomri 16 Limited (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
Amcomri 16 Limited (PSC) Appointed
3 Years Ago on 1 Oct 2022
Paul Patrick Mcgowan (PSC) Resigned
3 Years Ago on 1 Oct 2022
Registered Address Changed
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 1 May 2024
Change of details for Amcomri 16 Limited as a person with significant control on 2 October 2023
Submitted on 1 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2023
Cessation of Paul Patrick Mcgowan as a person with significant control on 1 October 2022
Submitted on 27 Apr 2023
Notification of Amcomri 16 Limited as a person with significant control on 1 October 2022
Submitted on 27 Apr 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 27 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Feb 2023
Memorandum and Articles of Association
Submitted on 22 Jul 2022
Repayment History
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