Fenton Holloway Limited

Active03112034 Private limited company
Incorporated
10 October 1995 (31 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Richard Julian Fowles
Owned by
Neil Ronald Holloway
Accounts type
Total exemption full
Region
South West
Address
43-45 Park Street
Bristol
BS1 5NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fowles, Richard Julian
Director · Appointed 29 November 2006
British
Born July 1969 (57)
Director · Appointed 10 October 1995
British
Born October 1957 (69)
Officer history (7 former)
22 April 2020
Resigned Magrill, Adam as Director
13 June 2018
Resigned Fenton, Richard Francis as Secretary
13 June 2018
Resigned Fenton, Richard Francis as Director
13 June 2018
Appointed Magrill, Adam as Director
9 October 2012
Resigned Malpas, Andrew as Director
28 February 2009
Resigned Talbot-Ponsonby, Simon as Director
1 October 2007
Appointed Malpas, Andrew as Director
29 November 2006
Appointed Fowles, Richard Julian as Director
1 July 2006
Appointed Talbot-Ponsonby, Simon as Director
10 October 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 October 1995
Appointed Company Directors Limited as Corporate Nominee Director
10 October 1995
Resigned Company Directors Limited as Corporate Nominee Director
10 October 1995
Appointed Fenton, Richard Francis as Secretary
10 October 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 October 1995
Appointed Fenton, Richard Francis as Director
10 October 1995
Appointed Holloway, Neil Ronald as Director

Ownership 1 active

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

Individual · Notified 10 October 2016
Owns 25–50% of shares
British
Born October 1957 (69)

Holdings 1

Companies where Fenton Holloway Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 November 2023
Ceased Richard Julian Fowles — Has significant influence or control
22 April 2020
Ceased Adam Magrill — Has significant influence or control
13 June 2018
Ceased Richard Francis Fenton — Owns 25–50% of shares

Financials

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

Net Assets
£161,125
Employees
10

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £143,535 £93,619 £110,039 £145,561 £150,348 £161,125
Balance sheet detail
202520242023202220212020
Fixed Assets£17,214£23,374£30,506£42,180£34,022£49,865
Current Assets£297,045£326,000£246,676£313,186
Debtors£268,168£297,045£325,996£246,672£313,172
Cash£4£4£14
Creditors (< 1 year)£64,845£110,418£180,984£111,899£166,804
Creditors (> 1 year)£12,231£24,979£70,879£68,902£43,201
Net Current Assets£157,750£161,887£145,016£134,777£146,382
Net Assets£161,125£150,348£145,561£110,039£93,619£143,535
Shareholder Funds£161,125£110,039£143,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
16 November 2024Confirmation statement with no updates14 November 2024
18 October 2024Total exemption full accounts31 March 2024
14 November 2023Cessation of a person with significant control
Show all recent filings

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