Fenland Flat Roofing Limited

Active01262204 Private limited company
Incorporated
9 June 1976 (50 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
9 High Green
Great Shelford
Cambridge
CB22 5EG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born February 1971 (55)
Director · Appointed 1 February 2024
British
Born November 1993
Director · Appointed 1 February 2024
British
Born December 1984 (41)
Director · Appointed 1 February 2024
British
Born July 1973 (53)
Bacon, Andrew Richard
Director · Appointed 30 May 1996
British
Born May 1968 (58)
Officer history (12 former)
1 February 2024
Resigned Mcguigan, Douglas Malcolm as Director
1 February 2024
Appointed Dean, David as Director
1 February 2024
Appointed Felgate, Stuart as Director
1 February 2024
Appointed Preston, Chris as Director
1 February 2024
Resigned Smith, Louise as Secretary
1 February 2024
Resigned Smith, Louise as Director
1 February 2024
Appointed Stark, David as Director
1 October 2020
Resigned Bichener, Nigel Ian as Director
9 August 2019
Resigned Jones, Alun Huw as Director
1 August 2019
Appointed Smith, Louise as Director
1 August 2019
Appointed Bichener, Nigel Ian as Director
1 August 2019
Appointed Mcguigan, Douglas Malcolm as Director
20 January 2015
Resigned Mackenzie, Jeremy Donald as Director
20 January 2015
Resigned Atherton, Paul Anthony as Director
20 January 2015
Appointed Jones, Alun Huw as Director
17 July 2008
Appointed Atherton, Paul Anthony as Director
17 July 2008
Appointed Mackenzie, Jeremy Donald as Director
27 February 2008
Appointed Smith, Louise as Secretary
27 February 2008
Resigned Bacon, Andrew Richard as Secretary
3 December 2007
Resigned Bacon, Judith Teresa as Director
3 December 2007
Resigned Bacon, Peter Brian as Director
30 May 2000
Appointed Bacon, Andrew Richard as Secretary
30 May 2000
Resigned Farrington, Roger Harry as Secretary
30 May 2000
Resigned Farrington, Roger Harry as Director
30 May 1996
Appointed Bacon, Andrew Richard as Director

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 Company
Reg. no. 6524598

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fenland Holdings Ltd Owns 75–100% of shares
Fenland Flat Roofing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£5,973,519
Cash
£874,244
Employees
20
Debt Ratio
15%
Current Ratio
6.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £2,969,224 £3,305,774 £3,971,260 £4,959,964 £3,790,689 £5,022,986 £5,973,519
Balance sheet detail
2026202520242023202220212020
Fixed Assets£310,982£288,436£279,873£304,938£270,747£165,143£185,653
Current Assets£6,751,138£6,180,665£4,767,481£6,040,403£5,185,524£4,226,346£3,640,984
Debtors£5,817,500£4,758,344£2,829,859£4,926,508£4,146,164£2,951,702£2,538,948
Cash£874,244£1,334,101£1,873,821£1,044,352£957,553£1,208,702£1,044,508
Creditors (< 1 year)£986,591£1,350,069£1,201,753£1,302,948£1,380,473£1,048,578£821,830
Creditors (> 1 year)£53,467£53,331£16,682£25,776£61,433£10,492£6,145
Net Current Assets£5,764,547£4,830,596£3,565,728£4,737,455£3,805,051£3,177,768£2,819,154
Net Assets£5,973,519£5,022,986£3,790,689£4,959,964£3,971,260£3,305,774£2,969,224
Shareholder Funds£5,973,519£5,022,986£3,790,689£4,959,964£3,971,260£3,305,774£2,969,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 October 2026
22 July 2026Total exemption full accounts31 January 2026
25 March 2026Director's details changed
28 October 2025Confirmation statement with no updates25 October 2025
29 August 2025Total exemption full accounts31 January 2025
Show all recent filings

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