Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Fenton Holdings Limited
- Incorporated
- 18 June 1959 (67 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Maria FentonNigel Charles Windsor Fenton
- Owned by
- Maria FentonNigel Charles Windsor Fenton
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Holroyd House Priestley GreenNorwood GreenHalifaxHX3 8RQ
Officers 3 active
Officer details are public data from the Companies House register.
Fenton, Maria
Director · Appointed 6 March 2015
British
Born July 1964 (62)
Fenton, Nigel Charles Windsor
Director · Appointed 13 October 2013
British
Born June 1965 (61)
Fenton, Nigel Charles Windsor
Secretary · Appointed 13 October 2013
Officer history (3 former)
6 March 2015
Appointed Fenton, Maria as Director
13 October 2013
Appointed Fenton, Nigel Charles Windsor as Director
13 October 2013
Appointed Fenton, Nigel Charles Windsor as Secretary
13 October 2013
13 October 2013
28 December 2007
Resigned Fenton, Shirley Jane as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Maria Fenton
Individual · Notified 30 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Nigel Charles Windsor Fenton
Individual · Notified 14 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Financials
Balance sheet as at 30 August 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 10.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,476,279 | £2,395,892 | £2,324,219 | £1,884,036 | £1,146,740 | |
| Current Assets | £14,159 | £49,898 | £44,135 | £14,994 | £83,944 | |
| Creditors (< 1 year) | £1,370 | £26,684 | £1,369 | £112,063 | £65,500 | £34,411 |
| Net Current Assets | £12,789 | £23,214 | (£67,928) | (£50,506) | £49,533 | |
| Shareholder Funds | £2,489,068 | £2,419,106 | £2,256,291 | £1,833,530 | £1,196,273 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 4 January 2026 | Notification of a person with significant control | 2 | ||
| 2 January 2026 | Change of details for a person with significant control | 2 | ||
| 2 January 2026 | Replacement filing of Confirmation Statement | 15 August 2025 | 3 | |
| 19 August 2025 | Confirmation statement with no updates | 15 August 2025 | 4 |
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