Claude Fenton,limited

Active00873761 Private limited company
Incorporated
14 March 1966 (60 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
South East
Address
Unit 1 Kennet Weir Business Park
Arrowhead Road
Theale
Reading
RG7 4AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
22
Outstanding
21
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born July 1965 (61)
Director · Appointed 1 January 2021
British
Born July 1956 (70)
Hawker, Peter
Director · Appointed 2 April 2013
British
Born October 1965 (61)
Director · Appointed 22 March 2005
British
Born October 1978 (48)
Secretary · Appointed 22 June 2004
British
Director
British
Born December 1941 (84)
Officer history (6 former)
1 January 2025
Appointed Rayns, Chris as Director
30 April 2024
Resigned Gray, Douglas Allan as Director
1 January 2021
Appointed Harper, Anthony John as Director
1 January 2021
Appointed Gray, Douglas Allan as Director
30 August 2019
Resigned Gammer, David Burnett as Director
2 April 2013
Appointed Hawker, Peter as Director
22 March 2005
Appointed Fenton, Matthew Robert Paul as Director
22 June 2004
Resigned Fenton, James Stuart as Secretary
22 June 2004
Appointed Fenton, Matthew as Secretary
22 June 1995
Appointed Fenton, James Stuart as Secretary
31 May 1995
Resigned Wilson, Alan Victor as Secretary
31 May 1995
Resigned Wilson, Alan Victor as Director
7 March 1995
Appointed Wilson, Alan Victor as Secretary
4 March 1995
Resigned Seal, Raymond Colin as Secretary

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
Incorporated Company
Reg. no. 474108

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Alan Hadley Limited Owns 75–100% of shares
Arrowhead Hire Limited Owns 75–100% of shares
Claude Fenton (BM) Limited Owns 75–100% of shares
Claude Fenton (Construction) Limited Owns 75–100% of shares
Claude Fenton (Plant Hire) Limited Owns 75–100% of shares
Claude Fenton (Plant) Limited Owns 75–100% of shares
Claude Fenton Estates Limited Owns 75–100% of shares
Claude Fenton Manufacturing Limited Owns 75–100% of shares
Claude Fenton,limited This company Owns 75–100% of shares
Claw Scaffold Limited Owns 75–100% of shares
Fenton Hadley Contracts Limited Owns 75–100% of shares
Fenton Technology Solutions Limited Owns 75–100% of shares
Hill Industrial Limited Owns 75–100% of shares
Sheerhire Limited Owns 75–100% of shares
Southern Hoist Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£1,089,948
Cash
£6,292
Turnover
£23,766
Profit Before Tax
(£295,509)
Employees
3
Debt Ratio
81%
Current Ratio
1.7x
Profit Margin
-1243%
Return on Equity
-28%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £386,088 £4,424,327 £1,459,907 £3,568,099 £30,674 £23,766
Balance sheet detail
202520242023202220212020
Fixed Assets£180,062£150,000£169,882£169,882£169,882£170,143
Current Assets£5,503,971£2,811,808£3,352,135£4,357,308£4,362,302£4,513,691
Debtors£25,664£16,142£1,387,059£29,662£58,138£69,300
Cash£6,292£455,200£448,449£1,259,921£1,465,265£300,100
Creditors (< 1 year)£3,326,420£1,533,684£1,990,559£3,024,217£3,073,935£3,411,404
Creditors (> 1 year)£1,225,000
Net Current Assets£2,177,551£1,278,124£1,361,576£1,333,091£1,288,367£1,102,287
Net Assets£1,089,948£1,393,171£1,496,749£1,470,235£1,422,385£1,248,042
Shareholder Funds£1,089,948£1,393,171£1,496,749£1,470,235£1,422,385£1,248,042

Turnover£23,766£30,674£3,568,099£1,459,907£4,424,327£386,088
Cost of Sales£253,321£34,188£3,440,658£1,336,289£4,105,543£403,588
Gross Profit(£229,555)(£3,514)£127,441£123,618£318,784(£17,500)
Admin Expenses£84,509£114,721£110,704£84,808£107,516£95,608
Operating Profit(£295,509)(£99,680)£35,292£57,565£229,923(£94,403)
Profit Before Tax(£295,509)(£100,637)£34,424£56,809£229,352(£94,973)
Tax£7,712£2,948£7,918£8,959£55,010£0
Profit for Period(£303,221)(£103,585)£26,506£47,850£174,342(£94,973)

Filings 130

DateDescriptionMade Up ToPagesPDF
15 May 2026Full accounts30 September 2025
26 February 2026Confirmation statement with no updates20 February 2026
17 February 2026Replacement filing for the appointment of a director
2 May 2025Full accounts30 September 2024
20 February 2025Confirmation statement with no updates20 February 2025
Show all 130 filings

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