Fenrose Limited

Active02653895 Private limited company
Incorporated
14 October 1991 (35 years)
Industry
Construction of roads and motorways (42110)
Construction of other civil engineering projects n.e.c. (42990)
Demolition (43110)
Site preparation (43120)
Owned by
Rosemary Bridget Heathfield
Accounts type
Total exemption full
Region
South East
Address
Goods Station Yard Lower Road
Teynham
Sittingbourne
ME9 9EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 October 1998
British
Director · Appointed 29 October 1991
British
Born February 1971 (55)
Officer history (3 former)
20 October 1998
Appointed Heathfield, Mark William as Secretary
20 October 1998
Resigned Huggins, Kay Anne as Secretary
29 October 1991
Appointed Heathfield, Paul David as Director
29 October 1991
Appointed Huggins, Kay Anne as Secretary
29 October 1991
Resigned Graeme, Dorothy May as Nominee Secretary
29 October 1991
Resigned Graeme, Lesley Joyce as Nominee Director
14 October 1991
Appointed Graeme, Dorothy May as Nominee Secretary
14 October 1991
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 3 active

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

Rosemary Bridget Heathfield
Individual · Notified 2 June 2025
Owns 25–50% of shares
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1971 (55)
Mark William Heathfield
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1962 (64)
Former controllers (1)
9 June 2025
Ceased Kay Anne Huggins — Owns 25–50% of shares

Financials

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

Net Assets
£2,304,558
Cash
£1,165,342
Employees
15
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,658,870 £1,727,002 £1,859,499 £1,997,201 £2,137,522 £2,304,558
Balance sheet detail
202520242023202220212020
Fixed Assets£219,512£250,869£115,547£145,892£186,272£239,087
Current Assets£2,682,606£2,165,910£2,734,327£1,919,767£2,233,598£2,124,323
Debtors£636,975£999,292£965,588£390,818£1,171,281£950,003
Cash£1,165,342£301,329£672,291£693,371£922,398£982,610
Creditors (< 1 year)£548,928£222,786£835,466£183,187£662,223£663,860
Net Current Assets£2,133,678£1,943,124£1,898,861£1,736,580£1,571,375£1,460,463
Net Assets£2,304,558£2,137,522£1,997,201£1,859,499£1,727,002£1,658,870
Shareholder Funds£2,304,558£2,137,522£1,997,201£1,859,499£1,727,002£1,658,870

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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