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Fowler Penfold Group Ltd

Fowler Penfold Group Ltd is an active company incorporated on 9 September 2019 with the registered office located in Ferndown, Dorset. Fowler Penfold Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12197526
Private limited company
Age
6 years
Incorporated 9 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 day ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (1 year remaining)
Last change occurred 15 hours ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Old Exchange
521 Wimborne Road East
Ferndown
Dorset
BH22 9NH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Manager • British • Lives in England • Born in Aug 1974
Director • Insurance Broker • Lives in England • Born in Jan 1966
Director • Manager • British • Lives in UK • Born in Jan 1978
Director • Manager • British • Lives in England • Born in Oct 1973
Richmond Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A One Insurance Services (BMTH) Limited
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Holdings Limited
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Scheme Brokers Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Insurance Brokers Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Acquisitions Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Risk Services Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One London Risk Services Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Southampton Risk Services Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£273.35K
Increased by £1.98K (+1%)
Total Liabilities
-£191.63K
Increased by £1.28K (+1%)
Net Assets
£81.72K
Increased by £699 (+1%)
Debt Ratio (%)
70%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
15 Hours Ago on 9 Sep 2025
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Ian John Penfold (PSC) Resigned
10 Months Ago on 22 Oct 2024
Richmond Newco Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Mr Matthew Glen Hines Details Changed
4 Years Ago on 31 Jan 2021
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 9 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Notification of Richmond Newco Limited as a person with significant control on 22 October 2024
Submitted on 1 Nov 2024
Cessation of Ian John Penfold as a person with significant control on 22 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 30 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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