Fettishaw Properties Limited

Active01028336 Private limited company
Incorporated
22 October 1971 (55 years)
Industry
Construction of commercial buildings (41201)
Directors
Jane Elizabeth Farquhar-Thomson
Owned by
Peter Haddon Coward
Jane Elizabeth Farquhar-Thomson
Accounts type
Total exemption full
Region
East of England
Address
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Coward, Mrs Victoria
Secretary · Appointed 3 October 2022
Director · Appointed 12 February 2014
British
Born January 1962 (64)
Farquhar-Thomson, Jane Elizabeth
Director · Appointed 12 February 2014
British
Born August 1960 (66)
Officer history (4 former)
5 November 2025
Resigned Cormack, William Irvine as Director
3 October 2022
Appointed Coward, Mrs Victoria as Secretary
3 October 2022
Resigned Cormack, William Irvine as Secretary
24 May 2022
Resigned Cormack, Valerie Jean as Director
12 February 2014
Appointed Coward, Peter Haddon as Director
12 February 2014
Appointed Farquhar-Thomson, Jane Elizabeth as Director
22 May 2000
Appointed Cormack, William Irvine as Secretary
22 May 2000
Resigned Parker, Brian Richard as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Jane Elizabeth Farquhar-Thomson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)

Financials

Balance sheet as at 30 December 2025 · total exemption full accounts

Net Assets
£1,008,081
Cash
£809,348
Employees
2
Debt Ratio
78%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,117,512 £1,227,123 £1,312,342 £1,276,838 £1,034,127 £901,972 £1,008,081
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,561,651£4,294,276£4,294,276£4,294,275£4,277,073£1,092,392£973,017
Current Assets£921,245£92,318£193,032£228,760£247,544£237,523£230,954
Cash£809,348£9,033£52,606£59,135£110,725£136,708£125,409
Creditors (< 1 year)£2,344,480£2,354,287£2,322,846£2,115,862£2,110,820£6,300£7,631
Creditors (> 1 year)£1,010,000£1,010,000£1,010,000£1,010,000£1,010,000
Net Current Assets(£1,423,235)(£2,261,969)(£2,129,814)(£1,887,102)(£1,863,276)£231,223£223,323
Net Assets£1,008,081£901,972£1,034,127£1,276,838£1,312,342£1,227,123£1,117,512
Shareholder Funds£1,008,081£901,972£1,034,127£1,276,838£1,312,342£1,227,123£1,117,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts30 December 2025
5 January 2026Termination of appointment of a director
25 September 2025Total exemption full accounts30 December 2024
15 September 2025Confirmation statement with no updates22 August 2025
12 September 2024Total exemption full accounts30 December 2023
Show all recent filings

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