Douglas Fenton Limited

Active00376681 Private limited company
Incorporated
16 October 1942 (84 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Helen Anne Davies
Owned by
Catherine Angela Dunk
Helen Anne Davies
Accounts type
Total exemption full
Region
South East
Address
3 Lyteltane Road
Lymington
SO41 3PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2000
Davies, Helen Anne
Director
British
Born January 1959 (67)
Director
British
Born February 1964 (62)
Officer history (4 former)
29 April 2015
Resigned Palfreeman, Mary Elizabeth as Director
9 February 2013
Resigned Dunn, Peter Harold as Director
3 November 2008
Appointed Palfreeman, Mary Elizabeth as Director
18 January 2008
Appointed Dunn, Peter Harold as Director
18 January 2008
Resigned Dunn, Anne Clark Mcwhinnie as Director
1 January 2000
Appointed Cadco Limited as Corporate Secretary
1 January 2000
Resigned Dunn, Peter Harold as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born February 1964 (62)
Helen Anne Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£525,752
Cash
£35,030
Debt Ratio
9%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £351,279 £364,913 £539,231 £534,934 £525,752
Balance sheet detail
20252024202220212020
Fixed Assets£539,670£375,000£593,752£354,098£354,098
Current Assets£35,030£214,959£37,232£22,521
Cash£35,030£26,361£26,112
Creditors (< 1 year)£2,650£20,719£1,057£0
Creditors (> 1 year)£0£25,000£25,000
Net Current Assets£32,475£212,309£5,393£36,175£22,521
Net Assets£525,752£534,934£539,231£364,913£351,279
Shareholder Funds£534,934£539,231£364,913£351,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates1 March 2026
30 November 2025Total exemption full accounts31 March 2025
15 March 2025Confirmation statement with no updates1 March 2025
23 December 2024Total exemption full accounts31 March 2024
21 March 2024Confirmation statement with updates1 March 2024
Show all recent filings

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