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Fenwick 1882 Limited

Fenwick 1882 Limited is an active company incorporated on 25 March 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Fenwick 1882 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14003722
Private limited company
Age
3 years
Incorporated 25 March 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 28 Jan26 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Elswick Court
Northumberland Street
Newcastle Upon Tyne
Tyne & Wear
NE99 1AR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
43
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • Irish • Lives in Ireland • Born in Feb 1965
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenwick,Limited
Sian Eleri Westerman is a mutual person.
Active
Barbican Centre Trust Limited(The)
Sian Eleri Westerman is a mutual person.
Active
British Fashion Council
Sian Eleri Westerman is a mutual person.
Active
Shaftesbury Capital Plc
Sian Eleri Westerman is a mutual person.
Active
ASC Regenity Limited
Sian Eleri Westerman is a mutual person.
Active
Lyma Life Limited
Sian Eleri Westerman is a mutual person.
Active
Fenwick Property Holdings Limited
Sian Eleri Westerman is a mutual person.
Active
Fenwick 141 Limited
Sian Eleri Westerman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
26 Jan 2024
For period 26 Jan26 Jan 2024
Traded for 12 months
Cash in Bank
£39.08M
Decreased by £5.42M (-12%)
Turnover
£184.25M
Decreased by £15.44M (-8%)
Employees
1.57K
Decreased by 75 (-5%)
Total Assets
£541.55M
Decreased by £54.42M (-9%)
Total Liabilities
-£161.88M
Decreased by £17.98M (-10%)
Net Assets
£379.67M
Decreased by £36.44M (-9%)
Debt Ratio (%)
30%
Decreased by 0.29% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Own Shares Purchased
6 Months Ago on 11 Mar 2025
Shares Cancelled
6 Months Ago on 14 Feb 2025
Group Accounts Submitted
10 Months Ago on 13 Oct 2024
John Peter Edgar Resigned
1 Year 1 Month Ago on 31 Jul 2024
Simon John Calver Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Notification of PSC Statement
2 Years 8 Months Ago on 21 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 3 Apr 2025
Purchase of own shares.
Submitted on 11 Mar 2025
Cancellation of shares. Statement of capital on 17 January 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Group of companies' accounts made up to 26 January 2024
Submitted on 13 Oct 2024
Termination of appointment of John Peter Edgar as a director on 31 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Simon John Calver as a director on 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 26 Mar 2024
Group of companies' accounts made up to 27 January 2023
Submitted on 26 Oct 2023
Repayment History
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