Fenton and Woolf Limited

Active00662195 Private limited company
Incorporated
15 June 1960 (66 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Joseph Dore Green
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
Winchmore Hill
N21 3NA

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
British
Born April 1985 (41)
Officer history (8 former)
4 February 2025
Appointed Green, Joseph Dore as Director
4 February 2025
Appointed Green, Joseph Dore as Director
4 February 2025
Resigned Green, Joseph Dore as Director
4 February 2025
Resigned Grabski, Juliette Gail as Director
4 February 2025
Resigned Woolf, Angela as Secretary
4 February 2025
Resigned Daniels, Rose as Director
4 February 2025
Resigned Woolf, Michael Bernard as Director
24 January 2019
Appointed Grabski, Juliette Gail as Director
20 December 1997
Appointed Woolf, Angela as Secretary
14 October 1997
Resigned Fenton, Frances as Secretary
14 October 1997
Resigned Fenton, Frances as Director
24 June 1995
Resigned Fenton, Jacques as Director

Ownership 1 active

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

Individual · Notified 4 February 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1985 (41)
Former controllers (2)
4 February 2025
Ceased Rose Daniels — Owns 25–50% of shares
4 April 2022
Ceased Michael Bernard Woolf — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,028,439
Cash
£3,786
Employees
3
Debt Ratio
38%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2024 £2,287,101 £2,238,436 £1,994,875 £2,034,570 £1,023,736 £1,016,157 £1,028,439
Balance sheet detail
2024202420232022202120202019
Fixed Assets£1,655,000£1,655,000£1,655,000£3,026,707£3,028,453£3,034,997£2,940,919
Current Assets£8,256£4,971£15,987£19,713£20,035£20,078£186,702
Debtors£3,880£0£5,264£5,264£6,756£6,756£93,663
Cash£3,786£4,971£10,723£14,449£13,279£13,322£93,039
Creditors (< 1 year)£92,641£92,124£68,819£61,637£80,277£64,286£158,034
Creditors (> 1 year)£233,255£242,769£266,476£288,006£311,129£330,826£260,959
Net Current Assets(£84,385)(£87,153)(£52,832)(£41,924)(£60,242)(£44,208)£28,668
Net Assets£1,028,439£1,016,157£1,023,736£2,034,570£1,994,875£2,238,436£2,287,101
Shareholder Funds£1,028,439£1,016,157£1,023,736£2,034,570£1,994,875£2,238,436£2,287,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates11 February 2026
4 January 2026Total exemption full accounts31 December 2024
19 December 2025Director's details changed
19 December 2025Change of details for a person with significant control
18 December 2025Registered office address changed
Show all recent filings

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