Fendfine Limited

Active01109104 Private limited company
Incorporated
17 April 1973 (53 years)
Industry
Other service activities n.e.c. (96090)
Directors
Patricia Charlton
Peter John Charlton
Owned by
Peter John Charlton
Patricia Charlton
Accounts type
Total exemption full
Region
East of England
Address
First Floor
Woburn Court
2 Railton Road
Kempston
MK42 7PN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Charlton, Patricia
Secretary
English
Charlton, Patricia
Director
English
Born August 1945 (81)
Charlton, Peter John
Director
English
Born July 1941 (85)

Ownership 2 active

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

Peter John Charlton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born July 1941 (85)
Patricia Charlton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born August 1945 (81)
Former controllers (1)
4 September 2017
Ceased Christopher Facer — Owns 25–50% of shares

Financials

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

Net Assets
£485,994
Cash
£65,544
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £606,429 £570,182 £538,628 £540,690 £547,157 £524,125 £485,994
Balance sheet detail
2025202420232022202120202019
Fixed Assets£459,185£513,180£500,108£447,379£400,677£393,915£395,731
Cash£65,544£39,061£75,215£112,363£146,447£183,459£219,611
Creditors (< 1 year)£4,261£2,936£2,986£2,802£3,266£1,962£3,683
Net Current Assets£61,283£36,125£72,229£109,561£143,181£181,497£215,928
Net Assets£485,994£524,125£547,157£540,690£538,628£570,182£606,429
Shareholder Funds£485,994£524,125£547,157£540,690£538,628£570,182£606,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
6 May 2026Total exemption full accounts30 September 2025
14 January 2026Registered office address changed
31 July 2025Confirmation statement with no updates31 July 2025
4 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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