Foden Investments Limited

Active01535038 Private limited company
Incorporated
15 December 1980 (45 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Benjamin James Fearns
Accounts type
Total exemption full
Region
North West
Address
78 Chorley New Road
Bolton
BL1 4BY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
54
Outstanding
2
Part satisfied
0
Satisfied
52

Officers 2 active

Officer details are public data from the Companies House register.

Fearns, Benjamin James
Director · Appointed 8 November 2024
British
Born January 1990 (36)
Director · Appointed 28 January 2002
British
Born September 1973 (53)
Officer history (3 former)
8 November 2024
Appointed Fearns, Benjamin James as Director
8 November 2024
Resigned Caldwell, Margaret Elaine as Secretary
8 November 2024
Resigned Caldwell, James Stanley as Director
8 November 2024
Resigned Caldwell, Margaret Elaine as Director
28 January 2002
Appointed Caldwell, Mark James as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15935167
Former controllers (1)
8 November 2024
Ceased James Stanley Caldwell — Owns 50–75% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

DWH Commercial Property Limited Owns 75–100% of shares
DWH Novo Holdco Limited Owns 25–50% of shares
Novo Bluemantle Ltd Owns 25–50% of shares
Alpha Investments (North West) Ltd Owns 75–100% of shares
Bluemantle Developments Limited Owns 75–100% of shares
Bluemantle Ltd. Owns 75–100% of shares
Bluemantle Operations Limited Owns 75–100% of shares
Fernbeck Ltd Owns 75–100% of shares
Foden Investments Limited This company Owns 75–100% of shares
Thorn 30 Limited Owns 75–100% of shares
DWH Residential Property Limited Owns 75–100% of shares
Loco Padel Ltd Owns 75–100% of shares
Margarita Yachts Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£623,223
Cash
£2,447
Debt Ratio
48%
Current Ratio
18.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £8,007,323 £8,241,952 £3,463,583 £458,190 £623,223
Balance sheet detail
20252024202320212020
Fixed Assets£870,000£690,250£3,327,343£3,289,841£11,203,325
Current Assets£330,614£1,266£2,063,999£8,217,962£5,182,762
Debtors£0£2,062,929£7,443,029£4,725,809
Cash£2,447£1,266£1,070£774,933£456,953
Creditors (< 1 year)£18,383£61,318£315,312£375,056£537,354
Creditors (> 1 year)£559,008£172,008£1,612,447£2,890,795£7,841,410
Net Current Assets£312,231(£60,052)£1,748,687£7,842,906£4,645,408
Net Assets£623,223£458,190£3,463,583£8,241,952£8,007,323
Shareholder Funds£623,223£458,190£3,463,583£8,241,952£8,007,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
19 January 2026Confirmation statement with no updates15 January 2026
12 March 2025Registration of a charge
24 January 2025Satisfaction of a charge in full
24 January 2025Satisfaction of a charge in full
Show all recent filings

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