Fetter Acquisitions Limited

Active02774882 Private limited company
Incorporated
18 December 1992 (33 years)
Industry
Residents property management (98000)
Directors
John Charles Simlett
Karel Adolf Dhaene
Clare Martha Moncrieff
Accounts type
Micro entity
Region
Greater London
Address
4 Browning House
Formosa Street
London
W9 2JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Moncrieff, Clare Martha
Secretary · Appointed 1 December 2022
Simlett, John Charles
Director · Appointed 4 March 2022
British
Born June 1955 (71)
Dhaene, Karel Adolf
Director · Appointed 20 December 2019
Belgian
Born July 1971 (55)
Moncrieff, Clare Martha
Director · Appointed 7 December 2014
British
Born June 1973 (53)
Smith, David Winston
Director · Appointed 12 September 2012
French
Born August 1976 (50)
Director · Appointed 31 October 1999
British
Born November 1936
Officer history (18 former)
1 December 2022
Resigned Smith, Edina as Secretary
1 December 2022
Appointed Moncrieff, Clare Martha as Secretary
4 March 2022
Appointed Simlett, John Charles as Director
20 December 2019
Appointed Dhaene, Karel Adolf as Director
20 December 2019
Resigned Deane, Karel as Director
31 December 2014
Resigned Dinning, Gillian Sarah as Director
7 December 2014
Appointed Moncrieff, Clare Martha as Director
7 December 2014
Appointed Smith, Edina as Secretary
12 September 2012
Appointed Smith, David Winston as Director
1 January 2011
Resigned Tauber, Gavin Paul as Director
20 January 2010
Appointed Deane, Karel as Director
1 October 2009
Resigned Wilson, Nicola as Secretary
1 October 2009
Resigned Wilson, Nicola as Director
6 April 2009
Resigned Evans, Ashley John as Director
7 May 2008
Resigned Mcmanus, Gary as Director
31 January 2007
Appointed Mcmanus, Gary as Director
17 November 2005
Appointed Evans, Ashley John as Director
9 October 2001
Appointed Wilson, Nicola as Secretary
9 October 2001
Resigned Solitaire Secretaries Ltd as Corporate Secretary
12 August 2001
Appointed Tauber, Gavin Paul as Director
19 June 2000
Resigned Wisniewski, Damian Mark Alan as Director
2 June 2000
Appointed Wilson, Nicola as Director
2 November 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
1 November 1999
Resigned R G Burnand & Co as Corporate Secretary
31 October 1999
Appointed Virgo, Elizabeth Mary as Director
14 September 1998
Resigned Upwood, John Richard as Secretary
14 September 1998
Appointed R G Burnand & Co as Corporate Secretary
27 February 1998
Resigned Lee, Andrew Alan as Director
16 October 1995
Appointed Lee, Andrew Alan as Director
3 October 1994
Appointed Wisniewski, Damian Mark Alan as Director
3 October 1994
Appointed Dinning, Gillian Sarah as Director
3 October 1994
Resigned Cook, Kenneth Alan as Secretary
3 October 1994
Appointed Upwood, John Richard as Secretary
3 October 1994
Resigned Butler, Robin Elliott as Director
3 October 1994
Resigned Osborne, Ian as Secretary
14 February 1994
Appointed Cook, Kenneth Alan as Secretary
18 December 1993
Resigned Hackwood Service Company as Corporate Nominee Director
18 December 1993
Resigned Chatterway, Dennis Alan as Nominee Secretary
10 February 1993
Appointed Butler, Robin Elliott as Director
18 December 1992
Appointed Hackwood Service Company as Corporate Nominee Director
18 December 1992
Appointed Chatterway, Dennis Alan as Nominee Secretary
10 February 1992
Appointed Osborne, Ian as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£60,768
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £62,696 £78,228 £60,768
Balance sheet detail
202520242023
Fixed Assets£0
Current Assets£73,990£87,464£72,517
Creditors (< 1 year)£13,222£10,167£9,821
Creditors (> 1 year)£0
Net Current Assets£60,768£78,228£62,696
Net Assets£60,768£78,228£62,696
Shareholder Funds£60,768£78,228£62,696

Filings

Filing history not loaded yet. See it on Companies House

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