Fensa Limited

Active03058561 Private limited company
Incorporated
19 May 1995 (31 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Samuel Linton Davies
David Stephen Mechem
Owned by
Accounts type
Full
Region
Greater London
Address
40 Rushworth Street
London
SE1 0RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Samuel Linton
Director · Appointed 19 October 2026
British
Born April 1986 (40)
Mechem, David Stephen
Director · Appointed 16 June 2026
British
Born December 1977 (48)
Director · Appointed 1 September 2025
Also at Connected Places Catapult, Port of Shoreham Trustee Company Limited, Sussex Port Forwarding Limited · more companies
British
Born June 1966 (60)
Director · Appointed 11 February 2025
British
Born February 1961 (65)
Officer history (52 former)
19 October 2026
Appointed Davies, Samuel Linton as Director
16 June 2026
Resigned Cresswell, Sarah Louise as Director
16 June 2026
Appointed Mechem, David Stephen as Director
31 December 2025
Resigned Hacker, Mark Andrew as Director
12 December 2025
Resigned Clarke, Elisabeth Mary as Director
18 November 2025
Appointed Cresswell, Sarah Louise as Director
15 September 2025
Resigned Agnew, William John as Secretary
1 September 2025
Appointed Messem, Darran Keith as Director
11 February 2025
Appointed Hacker, Mark Andrew as Director
11 February 2025
Resigned Agnew, William John as Director
11 February 2025
Resigned Jones, Gareth Edwin as Director
11 February 2025
Appointed Broxton, David John as Director
11 February 2025
Resigned Thornton, David as Director
11 February 2025
Resigned Althorpe, Martin John as Director
11 February 2025
Resigned Grew, David Kenneth as Director
16 July 2024
Appointed Agnew, William John as Secretary
16 July 2024
Resigned Pyndiah, Ashabye as Secretary
29 February 2024
Resigned Slinger, Philip David Matthew as Director
20 June 2023
Appointed Jones, Gareth Edwin as Director
31 January 2023
Resigned Gregory, Anda Jane as Director
31 December 2022
Resigned Smith, Anthony Mason as Director
23 June 2022
Resigned Hewitt, Helen Jane as Director
8 March 2022
Appointed Clarke, Elisabeth Mary as Director
8 March 2022
Resigned Beedel, Christopher Kenton as Director
23 June 2021
Appointed Agnew, William John as Director
23 June 2021
Appointed Slinger, Philip David Matthew as Director
10 June 2020
Appointed Hewitt, Helen Jane as Director
16 October 2019
Appointed Althorpe, Martin John as Director
9 November 2018
Appointed Beedel, Christopher Kenton as Director
13 July 2018
Resigned Mcllwee, Iain as Director
19 March 2018
Appointed Gregory, Anda Jane as Director
2 March 2018
Resigned Baker, Brian Geoffrey as Director
1 March 2018
Resigned Payne, Stephen John as Director
25 January 2018
Appointed Smith, Anthony Mason as Director
2 January 2018
Appointed Pyndiah, Ashabye as Secretary
2 January 2018
Resigned Morgan, Anthony Gerald as Secretary
10 November 2017
Resigned Sansom, Michael Richard as Director
31 August 2017
Appointed Payne, Stephen John as Director
21 August 2017
Resigned Smith, Brian Neville as Director
21 August 2017
Resigned Vanstone, Jonathan Edward as Director
21 August 2017
Resigned Mccallion, Jane as Secretary
21 August 2017
Appointed Morgan, Anthony Gerald as Secretary
21 August 2017
Resigned Mccallion, Jane as Director
21 August 2017
Resigned Ratcliffe, James Justin as Director
5 July 2017
Resigned Addison, Christopher Paul as Director
7 March 2017
Appointed Thornton, David as Director
28 November 2016
Resigned Rees, Nigel Denton as Director
10 November 2016
Resigned Payne, Stephen John as Director
20 September 2016
Resigned Mayne, Chris John as Director
20 September 2016
Appointed Vanstone, Jonathan Edward as Director
20 September 2016
Appointed Mccallion, Jane as Director
31 December 2015
Resigned Warren, Mark as Director
24 December 2015
Appointed Mccallion, Jane as Secretary
13 February 2014
Appointed Baker, Brian Geoffrey as Director
13 February 2014
Appointed Mcllwee, Iain as Director
16 September 2013
Resigned Pyndiah, Ashabye as Secretary
30 July 2013
Resigned Hardacre, Eian Clark as Secretary
30 July 2013
Appointed Pyndiah, Ashabye as Secretary
21 May 2013
Appointed Payne, Stephen John as Director
19 February 2013
Resigned Brown, Phil David as Director
21 August 2012
Appointed Mayne, Chris John as Director
21 August 2012
Appointed Grew, David Kenneth as Director
21 August 2012
Appointed Smith, Brian Neville as Director
26 July 2012
Resigned Burgess, Alan David as Director
31 May 2012
Resigned Hinett, Graham Beverley as Director
3 January 2012
Appointed Warren, Mark as Director
31 December 2011
Resigned Aitken, Robert Ferguson as Director
20 December 2011
Appointed Ratcliffe, James Justin as Director
31 May 2011
Resigned Chisholm, Ian Christopher as Director
1 December 2010
Appointed Sansom, Michael Richard as Director
1 December 2010
Appointed Addison, Christopher Paul as Director
1 January 2010
Appointed Brown, Phil David as Director
1 January 2010
Resigned Wilberforce, Robert Richard as Director
31 October 2009
Resigned Hedgecock, John Anthony as Director
2 October 2009
Resigned Earle, David James as Director
1 May 2009
Resigned Hogan, Catherine Mary as Director
23 March 2009
Resigned Richmond, Nigel John as Director
1 July 2008
Appointed Burgess, Alan David as Director
31 December 2007
Resigned Ogilvie, John Neil David as Director
21 February 2007
Resigned Rees, Nigel Denton as Secretary
21 February 2007
Appointed Hardacre, Eian Clark as Secretary
1 January 2006
Resigned Clement, Peter Robert Rendall as Director
1 January 2006
Appointed Wilberforce, Robert Richard as Director
31 December 2005
Resigned Coles, Trevor as Director
1 January 2004
Appointed Richmond, Nigel John as Director
31 December 2003
Resigned O'Donoghue, Gregory James as Director
25 November 2003
Appointed Ogilvie, John Neil David as Director
31 August 2003
Resigned Dickins, Paul as Director
10 December 2002
Resigned Sutherland, Stephen John as Director
10 December 2002
Appointed Dickins, Paul as Director
4 October 2002
Appointed Hinett, Graham Beverley as Director
3 April 2002
Appointed O'Donoghue, Gregory James as Director
3 April 2002
Appointed Hedgecock, John Anthony as Director
3 April 2002
Appointed Sutherland, Stephen John as Director
3 April 2002
Appointed Hogan, Catherine Mary as Director
3 April 2002
Appointed Earle, David James as Director
3 April 2002
Appointed Chisholm, Ian Christopher as Director
3 April 2002
Appointed Clement, Peter Robert Rendall as Director
3 April 2002
Appointed Aitken, Robert Ferguson as Director
3 April 2002
Appointed Coles, Trevor as Director
3 April 2002
Resigned Helm, Michael Thomas as Secretary
3 April 2002
Appointed Rees, Nigel Denton as Secretary
31 July 2001
Resigned Ballard, David Edward as Director
2 July 2001
Appointed Rees, Nigel Denton as Director
19 May 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 May 1995
Appointed Ballard, David Edward as Director
19 May 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 May 1995
Appointed Helm, Michael Thomas as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited
Reg. no. 04063012

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Glass and Glazing Federation
Borough It Limited Owns 75–100% of shares
British Fenestration Rating Council Limited Owns 75–100% of shares
Fensa Limited This company Owns 75–100% of shares
GGF Property Limited Owns 75–100% of shares
GGF Training Ltd Owns 75–100% of shares
Ggfi Limited Owns 75–100% of shares
Rushworth Inspection Services and Auditing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,070,887
Cash
£2,635,329
Turnover
£4,922,659
Profit Before Tax
£608,587
Employees
22
Debt Ratio
30%
Current Ratio
2.1x
Profit Margin
12%
Return on Equity
10%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,459,893 £3,251,345 £3,672,912 £3,980,734 £4,332,717 £4,474,880 £4,922,659
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,140,564£2,871,762£2,624,934£2,087,085£2,376,753£2,437,171£2,950,899
Current Assets£4,106,924£4,293,343£3,889,925£4,691,047£4,509,792£2,741,746£1,568,590
Cash£2,635,329£2,824,410£2,392,725£2,128,103£2,238,732£714,573£237,030
Creditors (< 1 year)£1,954,459£2,392,187£2,016,929£2,582,421£2,763,226£1,640,621£1,279,675
Net Current Assets£2,152,465£1,901,156£1,872,996£2,108,626£1,746,566£1,101,125£288,915
Net Assets£5,070,887£4,586,161£4,391,599£4,094,874£3,983,049£3,451,239£3,144,336
Shareholder Funds£5,070,887£4,586,161£4,391,599£4,094,874£3,983,049£3,451,239£3,144,336
Turnover£4,922,659£4,474,880£4,332,717£3,980,734£3,672,912£3,251,345£3,459,893
Cost of Sales£1,855,971£2,001,960£1,932,390£1,820,288£1,656,082£1,489,375£1,679,693
Gross Profit£3,066,688£2,472,920£2,400,327£2,160,446£2,016,830£1,761,970£1,780,200
Admin Expenses£2,786,315£2,543,920£2,222,221£1,913,934£1,655,543£1,472,835£2,156,519
Operating Profit£522,271£194,140£343,325£56,324£530,531£386,928(£86,920)
Profit Before Tax£608,587£304,504£406,472£151,737£600,941£396,420(£32,406)
Tax£123,861£109,942£109,747£39,912£69,131£89,517(£19,805)
Profit for Period£484,726£194,562£296,725£111,825£531,810£306,903(£12,601)

Filings 188

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
11 August 2026Confirmation statement with no updates10 August 2026
23 June 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all 188 filings

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