Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Fenwood Securities Limited
- Incorporated
- 11 November 1963 (63 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 49
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 49
Officers 6 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 31 August 1993
British
Born April 1968 (58)
Secretary
British
Director
British
Born November 1962
Director
British
Born June 1964 (62)
Officer history (8 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
26 June 2001
31 August 1999
30 April 1998
30 April 1998
30 April 1998
19 March 1996
19 March 1996
19 March 1996
19 March 1996
31 August 1993
24 June 1992
24 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01232027
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Balls Pond Securities Limited Owns 75–100% of shares
Bishops Grove Securities Limited Owns 75–100% of shares
L.E. Properties Limited Owns 75–100% of shares
Fenwood Securities Limited This company Owns 75–100% of shares
Oatfield Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £33,421,666
- Cash
- £37,126
- Turnover
- £903,495
- Profit Before Tax
- £1,994,660
- Employees
- 3
- Debt Ratio
- 27%
- Current Ratio
- 3.2x
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,290,000 | £17,006,739 | £16,821,064 | £17,946,302 | £17,080,391 | £16,488,130 |
| Current Assets | £28,701,979 | £27,114,610 | £25,416,767 | £24,375,910 | £23,699,304 | £23,210,962 |
| Cash | £37,126 | £21,088 | £20,255 | £25,168 | £26,976 | £28,825 |
| Creditors (< 1 year) | £8,870,476 | £8,562,456 | £8,002,430 | £7,695,977 | £7,621,427 | £7,592,294 |
| Net Current Assets | £19,831,503 | £18,552,154 | £17,414,337 | £16,679,933 | £16,077,877 | £15,618,668 |
| Net Assets | £33,421,666 | £31,921,296 | £30,641,840 | £30,750,143 | £30,392,440 | £29,448,420 |
| Shareholder Funds | £33,421,666 | £31,921,296 | £30,641,840 | £30,750,143 | £30,392,440 | £29,448,420 |
| Turnover | £903,495 | £867,954 | £835,097 | £788,244 | £755,658 | £776,052 |
| Cost of Sales | £395,498 | £385,864 | £461,886 | £299,855 | £271,309 | £212,602 |
| Gross Profit | £507,997 | £482,090 | £373,211 | £488,389 | £484,349 | £563,450 |
| Admin Expenses | £80,400 | £81,600 | £78,000 | £73,200 | £74,400 | £75,600 |
| Operating Profit | £694,058 | £565,847 | (£836,942) | £1,378,414 | £983,190 | £247,912 |
| Profit Before Tax | £1,994,660 | £1,709,537 | (£211,338) | £1,589,273 | £1,163,647 | £510,965 |
| Tax | £494,290 | £430,081 | (£103,035) | £1,231,570 | £219,627 | £190,500 |
| Profit for Period | £1,500,370 | £1,279,456 | (£108,303) | £357,703 | £944,020 | £320,465 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 18 December 2024 | Confirmation statement with no updates | 18 December 2024 | ||
| 5 December 2024 | Total exemption full accounts | 30 April 2024 | ||
| 5 April 2024 | Director's details changed |
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