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Fenton Barns (Manufacturing) Limited

Fenton Barns (Manufacturing) Limited is an active company incorporated on 29 May 1981 with the registered office located in Sanquhar, Dumfries. Fenton Barns (Manufacturing) Limited was registered 44 years ago.
Status
Active
Active since 13 years ago
Company No
SC074992
Private limited company
Scottish Company
Age
44 years
Incorporated 29 May 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Kelloholm Industrial Estate
Greystone Avenue
Kelloholm
Dumfries & Galloway
DG4 6RB
Scotland
Address changed on 12 Apr 2022 (3 years ago)
Previous address was C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in Scotland • Born in Oct 1971
Browns Manufacturing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mostell Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
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Baraka Products Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Hall's Of Scotland Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Browns Manufacturing Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Lairds Foods Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Fenton Barns (Scotland) Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Browns Food Group Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Border Sausage Company Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£226K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£226K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£226K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Thomas Wood Appointed
1 Year 8 Months Ago on 8 Jan 2024
Browns Manufacturing Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Importo Limited (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Allan Russell Bowie Resigned
1 Year 9 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 30 Apr 2024
Cessation of Importo Limited as a person with significant control on 31 December 2023
Submitted on 9 Apr 2024
Notification of Browns Manufacturing Limited as a person with significant control on 31 December 2023
Submitted on 9 Apr 2024
Appointment of Mr Thomas Wood as a director on 8 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Allan Russell Bowie as a director on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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