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Fordent Newco 1 Limited

Fordent Newco 1 Limited is an active company incorporated on 7 June 2017 with the registered office located in St. Asaph, Clwyd. Fordent Newco 1 Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10807440
Private limited company
Age
8 years
Incorporated 7 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor 55 Ffordd William Morgan
St. Asaph Business Park
St. Asaph
LL17 0JG
United Kingdom
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Apr 1967
Mrs Stephanie Georgina Dentith
PSC • British • Lives in UK • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Deva Roman Experience Limited
Lesley Farrell, Joanne Longden, and 1 more are mutual people.
Active
Fordent Holdings Limited
Lesley Farrell, Joanne Longden, and 1 more are mutual people.
Active
Fordent Investments Limited
Lesley Farrell, Joanne Longden, and 1 more are mutual people.
Active
Regent Stone Limited
Joanne Longden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£262.82K
Increased by £61.47K (+31%)
Total Liabilities
£0
Decreased by £24.86K (-100%)
Net Assets
£262.82K
Increased by £86.33K (+49%)
Debt Ratio (%)
0%
Decreased by 12.35% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mrs Stephanie Georgina Dentith (PSC) Details Changed
3 Months Ago on 5 Aug 2025
Lesley Farrell (PSC) Resigned
3 Months Ago on 5 Aug 2025
Karen Lancaster (PSC) Resigned
3 Months Ago on 5 Aug 2025
Joanne Longden (PSC) Resigned
3 Months Ago on 5 Aug 2025
A Person with Significant Control (PSC) Resigned
9 Months Ago on 10 Feb 2025
Lesley Farrell (PSC) Appointed
9 Months Ago on 10 Feb 2025
Karen Lancaster (PSC) Appointed
9 Months Ago on 10 Feb 2025
Joanne Longden (PSC) Appointed
9 Months Ago on 10 Feb 2025
John Peter Dentith (PSC) Resigned
1 Year 5 Months Ago on 8 Jun 2024
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Documents
Cessation of Joanne Longden as a person with significant control on 5 August 2025
Submitted on 17 Sep 2025
Cessation of Karen Lancaster as a person with significant control on 5 August 2025
Submitted on 17 Sep 2025
Cessation of Lesley Farrell as a person with significant control on 5 August 2025
Submitted on 17 Sep 2025
Change of details for Mrs Stephanie Georgina Dentith as a person with significant control on 5 August 2025
Submitted on 17 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 17 Sep 2025
Cessation of John Peter Dentith as a person with significant control on 8 June 2024
Submitted on 17 Sep 2025
Notification of Joanne Longden as a person with significant control on 10 February 2025
Submitted on 22 Aug 2025
Cessation of A Person with Significant Control as a person with significant control on 10 February 2025
Submitted on 22 Aug 2025
Notification of Karen Lancaster as a person with significant control on 10 February 2025
Submitted on 22 Aug 2025
Notification of Lesley Farrell as a person with significant control on 10 February 2025
Submitted on 22 Aug 2025
Repayment History
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