Fenstone Minerals Limited

Active02837846 Private limited company
Incorporated
20 July 1993 (33 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Directors
Paul Alistair Fenwick
Owned by
Ian William Fenwick
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Greenwick Quarry
Huggate
East Yorkshire
YO42 1YR

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Fenwick, Paul Alistair
Director · Appointed 1 April 2025
British
Born January 1978 (48)
Fenwick, Paul Alistair
Secretary · Appointed 31 May 2015
Director · Appointed 22 November 1993
British
Born August 1950 (76)
Officer history (11 former)
1 April 2025
Appointed Fenwick, Paul Alistair as Director
31 May 2015
Appointed Fenwick, Paul Alistair as Secretary
31 May 2015
Resigned Anderson, Sheila Mary as Secretary
12 February 1998
Appointed Anderson, Sheila Mary as Secretary
12 February 1998
Resigned Towle, Robin, Capt as Secretary
30 June 1997
Appointed Towle, Robin, Capt as Secretary
30 June 1997
Resigned Whitmarsh, Stephanie as Secretary
1 December 1995
Resigned Fenwick, Ian William as Secretary
1 December 1995
Appointed Whitmarsh, Stephanie as Secretary
30 November 1995
Resigned Fenwick, Dawn Elizabeth as Director
31 May 1995
Resigned Fenwick, Dawn Elizabeth as Secretary
31 May 1995
Appointed Fenwick, Ian William as Secretary
22 July 1994
Appointed Fenwick, Dawn Elizabeth as Director
22 November 1993
Resigned Fearn, Neil Ashley as Secretary
22 November 1993
Appointed Fenwick, Dawn Elizabeth as Secretary
22 November 1993
Appointed Fenwick, Ian William as Director
22 November 1993
Resigned Engleman, Craig Arthur as Director
22 November 1993
Resigned Fearn, Neil Ashley as Director
12 August 1993
Appointed Fearn, Neil Ashley as Secretary
12 August 1993
Appointed Engleman, Craig Arthur as Director
12 August 1993
Appointed Fearn, Neil Ashley as Director
12 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1993
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)

Financials

Net Assets
£2,001,044
Cash
£83,128
Employees
23
Debt Ratio
59%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £914,466 £1,072,614 £1,378,057 £1,639,915 £1,843,016 £2,001,044
Balance sheet detail
202520242023202220212020
Fixed Assets£3,765,152£3,126,293£3,270,170£2,958,255£2,740,940£2,420,390
Current Assets£1,153,368£1,130,718£1,023,864£1,302,151£863,035£936,122
Debtors£1,025,458£1,085,910£734,606£1,126,323£694,054£524,735
Cash£83,128£30,026£266,772£148,968£139,381£357,287
Creditors (< 1 year)£1,240,669£1,328,029£1,123,375£1,548,630£1,203,287£1,205,600
Creditors (> 1 year)£1,162,413£630,878£950,873£948,479£980,798£946,849
Net Current Assets(£87,301)(£197,311)(£99,511)(£246,479)(£340,252)(£269,478)
Net Assets£2,001,044£1,843,016£1,639,915£1,378,057£1,072,614£914,466
Shareholder Funds£2,001,044£1,843,016£1,639,915£1,378,057£1,072,614£914,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Unaudited abridged accounts31 May 2026
29 July 2026Confirmation statement with no updates20 July 2026
24 July 2026Change of details for a person with significant control
27 August 2025Unaudited abridged accounts31 May 2025
22 July 2025Confirmation statement with no updates20 July 2025
Show all recent filings

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