Fenn's (Farnborough) Holdings Limited

Active03239995 Private limited company
Incorporated
20 August 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Colin Ronald Light
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Hercules Way
Aerospace Boulevard
Farnborough
GU14 6UU

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born January 1992 (34)
Director · Appointed 18 May 2026
British
Born September 1993 (33)
Secretary · Appointed 11 August 2003
British
Director · Appointed 20 August 1996
British
Born February 1963 (63)
Officer history (7 former)
18 May 2026
Appointed Light, Joseph Terence as Director
18 May 2026
Appointed Light, Hollie Suzanne as Director
21 August 2013
Resigned Light, Terence Ronald as Director
21 August 2013
Resigned Light, Phyllis as Director
11 August 2003
Appointed Light, Colin Ronald as Secretary
11 August 2003
Resigned Light, Suzanne as Secretary
17 April 2000
Resigned Farr, Geoffrey George Robert as Director
14 April 1999
Resigned Fenn, Edward Eric as Director
14 April 1999
Resigned Fenn, Betty Dorney as Director
20 August 1996
Appointed Fenn, Edward Eric as Director
20 August 1996
Appointed Farr, Geoffrey George Robert as Director
20 August 1996
Appointed Fenn, Betty Dorney as Director
20 August 1996
Appointed Light, Suzanne as Secretary
20 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1996
Appointed Light, Phyllis as Director
20 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1996
Appointed Light, Terence Ronald as Director
20 August 1996
Appointed Light, Colin Ronald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1963 (63)

Holdings 1

Companies where Fenn's (Farnborough) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,003
Cash
£114,046
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £102 £58 £38,812 £44,530 £45,657 £48,359 £1,003
Balance sheet detail
2025202420232022202120202019
Current Assets£1,578,340£1,449,649£1,830,345£1,536,754£1,406,851£1,431,293£1,608,421
Debtors£1,377,246£1,502,759
Cash£114,046£134,978£516,050£223,009£43,106£54,047£105,662
Creditors (< 1 year)£1,577,345£1,401,298£1,784,696£1,492,232£1,368,047£1,431,243£1,608,327
Net Current Assets£995£48,351£45,649£44,522£38,804£50£94
Net Assets£1,003£48,359£45,657£44,530£38,812£58£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 July 2026
17 September 2026Confirmation statement with updates21 August 2026
22 May 2026Appointment of a director
22 May 2026Appointment of a director
22 May 2026Total exemption full accounts31 July 2025
Show all recent filings

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