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Fenea Ltd

Fenea Ltd is an active company incorporated on 19 October 2017 with the registered office located in Derby, Derbyshire. Fenea Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11021208
Private limited company
Age
8 years
Incorporated 19 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (5 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
Prospect House 1 Prospect Place, Millennium Way
Pride Park
Derby
DE24 8HG
England
Address changed on 26 Oct 2023 (2 years 2 months ago)
Previous address was Unit 2 Sinfin Central Business Park Sinfin Lane Derby DE24 9HL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Jan 1969
Fenea Holdings Ltd
PSC
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Mutual Companies
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John Paul Shaw is a mutual person.
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Express Doors Direct Limited
John Paul Shaw is a mutual person.
Active
Climadoor Limited
John Paul Shaw is a mutual person.
Active
Vivid Doors Limited
John Paul Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£479.04K
Decreased by £437.29K (-48%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.31M
Decreased by £422.19K (-24%)
Total Liabilities
-£195.07K
Decreased by £368.9K (-65%)
Net Assets
£1.11M
Decreased by £53.29K (-5%)
Debt Ratio (%)
15%
Decreased by 17.69% (-54%)
Latest Activity
Mr Robert John Morley Appointed
1 Month Ago on 26 Nov 2025
New Charge Registered
1 Month Ago on 26 Nov 2025
Fenea Holdings Ltd (PSC) Appointed
1 Month Ago on 26 Nov 2025
John Paul Shaw (PSC) Resigned
1 Month Ago on 26 Nov 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Full Accounts Submitted
8 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 May 2024
Registered Address Changed
2 Years 2 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Jul 2023
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Documents
Appointment of Mr Robert John Morley as a director on 26 November 2025
Submitted on 28 Nov 2025
Cessation of John Paul Shaw as a person with significant control on 26 November 2025
Submitted on 27 Nov 2025
Registration of charge 110212080001, created on 26 November 2025
Submitted on 27 Nov 2025
Notification of Fenea Holdings Ltd as a person with significant control on 26 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 17 Jan 2025
Memorandum and Articles of Association
Submitted on 17 Jan 2025
Resolutions
Submitted on 17 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 17 Jan 2025
Repayment History
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