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Fenwick Property Holdings Limited

Fenwick Property Holdings Limited is an active company incorporated on 15 May 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Fenwick Property Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12603713
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Elswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR
United Kingdom
Same address since incorporation
Telephone
0800 7831783
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Jul 1970
Director • Irish • Lives in Ireland • Born in Feb 1965
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenwick 141 Limited
Hugo Mark Fenwick, Miss Mia Rose Fenwick, and 2 more are mutual people.
Active
Fenwick,Limited
Hugo Mark Fenwick and Sian Eleri Westerman are mutual people.
Active
Fenwick Of Leicester Limited
Hugo Mark Fenwick and Miss Mia Rose Fenwick are mutual people.
Active
H.E.Williams & Co.,Limited
Hugo Mark Fenwick and Miss Mia Rose Fenwick are mutual people.
Active
Bentalls Property Company Limited
Hugo Mark Fenwick and Miss Mia Rose Fenwick are mutual people.
Active
Bentalls Public Limited Company
Hugo Mark Fenwick and Miss Mia Rose Fenwick are mutual people.
Active
Mary Lee Limited
Hugo Mark Fenwick and Miss Mia Rose Fenwick are mutual people.
Active
Ricemans Limited
Hugo Mark Fenwick and Miss Mia Rose Fenwick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£120.75M
Same as previous period
Total Liabilities
-£120.76M
Same as previous period
Net Assets
-£6K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year Ago on 23 Aug 2024
John Peter Edgar Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Simon John Calver Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 6 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 29 Apr 2025
Full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Satisfaction of charge 126037130004 in full
Submitted on 23 Aug 2024
Satisfaction of charge 126037130005 in full
Submitted on 23 Aug 2024
Termination of appointment of John Peter Edgar as a director on 31 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 23 Apr 2024
Termination of appointment of Simon John Calver as a director on 31 March 2024
Submitted on 3 Apr 2024
Full accounts made up to 31 January 2023
Submitted on 27 Jul 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 18 May 2023
Repayment History
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