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Fenton Holdco Ltd
Fenton Holdco Ltd is an active company incorporated on 31 July 2018 with the registered office located in London, City of London. Fenton Holdco Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11493109
Private limited company
Age
7 years
Incorporated
31 July 2018
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
18 October 2024
(1 year ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(9 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fenton Holdco Ltd
Contact
Update Details
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past
5 years
Companies in EC1A 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Kurt Daniel Shuman
Director • Director • American • Lives in United States • Born in Jan 1974
Kashif Rahuf
Director • British • Lives in England • Born in Dec 1978
Andrew Stephen Annesley Vachell
Director • British • Lives in UK • Born in Mar 1974
Sophia Tolley
Director • British • Lives in England • Born in Nov 1987
Equitix Infrastructure 5 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Laing Investments Limited
Kashif Rahuf, Andrew Stephen Annesley Vachell, and 1 more are mutual people.
Active
Connect A30/A35 Limited
Kashif Rahuf is a mutual person.
Active
UK Highways A55 Limited
Kashif Rahuf is a mutual person.
Active
UK Highways A55 (Holdings) Limited
Kashif Rahuf is a mutual person.
Active
Modus Services (Holdings) Limited
Kashif Rahuf is a mutual person.
Active
Modus Services Limited
Kashif Rahuf is a mutual person.
Active
Airtanker Holdings Limited
Kashif Rahuf is a mutual person.
Active
Airtanker Finance Limited
Kashif Rahuf is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.76M
Increased by £183K (+1%)
Turnover
£36.21M
Increased by £99K (0%)
Employees
Unreported
Same as previous period
Total Assets
£434.02M
Increased by £39.2M (+10%)
Total Liabilities
-£485.14M
Increased by £1.04M (0%)
Net Assets
-£51.13M
Increased by £38.16M (-43%)
Debt Ratio (%)
112%
Decreased by 10.83% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Mr Kashif Rahuf Details Changed
5 Months Ago on 20 May 2025
Kurt Daniel Shuman Appointed
5 Months Ago on 19 May 2025
Andrew Stephen Annesley Vachell Resigned
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Andrew Stephen Annesley Vachell Appointed
1 Year 8 Months Ago on 31 Jan 2024
Sophia Thorpe Costa Resigned
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
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Get Credit Report
Discover Fenton Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Kurt Daniel Shuman as a director on 19 May 2025
Submitted on 22 Aug 2025
Termination of appointment of Andrew Stephen Annesley Vachell as a director on 19 May 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Kashif Rahuf on 20 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Appointment of Mr Andrew Stephen Annesley Vachell as a director on 31 January 2024
Submitted on 27 Jun 2024
Termination of appointment of Sophia Thorpe Costa as a director on 31 January 2024
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 30 Aug 2023
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Repayment History
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