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Fanshawe Limited

Fanshawe Limited is an active company incorporated on 2 February 2024 with the registered office located in London, Greater London. Fanshawe Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15462272
Private limited company
Age
1 year 10 months
Incorporated 2 February 2024
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (6 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 2 Feb5 Apr 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year remaining)
Contact
Address
2nd Floor 5-11 Worship Street
London
EC2A 2BH
England
Same address since incorporation
Telephone
020 76130111
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Quantity Surveyor • Lives in UK • Born in Sep 1973
Director • Chartered Quantity Surveyor • Lives in UK • Born in Sep 1970
Fanshawe Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fanshawe Trustee Limited
Rupert Guy Symmons and Darryl John Trott are mutual people.
Active
Fanshawe (London) LLP
Rupert Guy Symmons and Darryl John Trott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
5 Apr 2025
For period 5 Feb5 Apr 2025
Traded for 14 months
Cash in Bank
£282.57K
Turnover
Unreported
Employees
12
Total Assets
£1.13M
Total Liabilities
-£375.48K
Net Assets
£751.66K
Debt Ratio (%)
33%
Latest Activity
Full Accounts Submitted
22 Days Ago on 5 Dec 2025
Confirmation Submitted
6 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Rupert Guy Symmons (PSC) Resigned
1 Year 9 Months Ago on 28 Mar 2024
Fanshawe Trustee Limited (PSC) Appointed
1 Year 9 Months Ago on 28 Mar 2024
Darryl John Trott (PSC) Resigned
1 Year 9 Months Ago on 28 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 7 Mar 2024
Incorporated
1 Year 10 Months Ago on 2 Feb 2024
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 5 Dec 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 5 Jun 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Cessation of Darryl John Trott as a person with significant control on 28 March 2024
Submitted on 10 Apr 2024
Notification of Fanshawe Trustee Limited as a person with significant control on 28 March 2024
Submitted on 10 Apr 2024
Cessation of Rupert Guy Symmons as a person with significant control on 28 March 2024
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 9 Apr 2024
Certificate of change of name
Submitted on 3 Apr 2024
Repayment History
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