Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Claude Fenton (Holdings) Limited
- Incorporated
- 20 October 1949 (77 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Accounts type
- Group
- Region
- South East
- Address
- Unit 1 Kennet Weir Business ParkArrowhead RoadThealeReadingRG7 4AE
Charges
- Total
- 16
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born July 1965 (61)
Director · Appointed 23 September 2004
British
Born October 1978 (48)
Secretary · Appointed 22 June 2004
British
Director · Appointed 22 June 1995
British
Born July 1956 (70)
Director
British
Born December 1941 (84)
Officer history (8 former)
1 January 2025
30 April 2024
30 August 2019
30 April 2013
23 September 2004
15 July 2004
22 June 2004
22 June 2004
22 June 1995
22 June 1995
22 June 1995
31 May 1995
31 May 1995
7 March 1995
4 March 1995
14 May 1991
14 May 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 15
Companies where Claude Fenton (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,255,000
- Cash
- £2,021,000
- Profit
- £2,034,000
- Debt Ratio
- 13%
- Current Ratio
- 1.3x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £31,179,000 | £30,693,000 | £30,477,000 | £30,362,000 | £28,083,000 |
| Current Assets | £3,660,000 | £4,523,000 | £8,335,000 | £7,451,000 | £7,558,000 |
| Cash | £2,021,000 | £1,710,000 | £4,835,000 | £4,242,000 | £4,077,000 |
| Creditors (< 1 year) | £2,873,000 | £3,051,000 | £2,591,000 | £2,026,000 | £2,167,000 |
| Creditors (> 1 year) | £80,000 | £1,895,000 | £6,909,000 | £7,345,000 | £7,794,000 |
| Net Current Assets | £787,000 | £1,472,000 | £5,744,000 | £5,425,000 | £5,391,000 |
| Net Assets | £30,255,000 | £28,715,000 | £27,833,000 | £26,354,000 | £23,164,000 |
| Shareholder Funds | £30,255,000 | £28,715,000 | £27,833,000 | £26,354,000 | £23,164,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 16 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 17 February 2026 | Replacement filing for the appointment of a director | |||
| 2 May 2025 | Group of companies' accounts | 30 September 2024 | ||
| 25 April 2025 | Confirmation statement with no updates | 15 April 2025 |
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