Fanwood Limited

Active04357240 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jacqueline Frances Clark
Owned by
Jacqueline Frances Clark
Michael George Clark
Accounts type
Micro entity
Region
Greater London
Address
34 Broom Close
Teddington
TW11 9RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Michael George, Dr
Secretary · Appointed 1 April 2026
Clark, Jacqueline Frances
Director · Appointed 21 January 2002
British
Born September 1943 (83)
Director · Appointed 21 January 2002
British
Born September 1943 (83)
Officer history (1 former)
1 April 2026
Appointed Clark, Michael George, Dr as Secretary
31 March 2026
Resigned Clark, Jacqueline Frances as Secretary
21 January 2002
Appointed Clark, Jacqueline Frances as Director
21 January 2002
Appointed Clark, Michael George, Dr as Director
21 January 2002
Appointed Clark, Jacqueline Frances as Secretary

Ownership 2 active

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

Jacqueline Frances Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1943 (83)

Financials

Net Assets
£198,943
Employees
2
Debt Ratio
6%
Current Ratio
16.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £163,582 £158,369 £159,576 £165,608 £178,963 £198,943
Balance sheet detail
202420232022202120202019
Fixed Assets£17,099£17,130£16,179£16,226£16,283£16,353
Current Assets£193,811£173,808£155,354£146,162£145,501£156,679
Creditors (< 1 year)£11,967£11,975£5,925£2,812£3,415£9,450
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£181,844£161,833£149,429£143,350£142,086£147,229
Net Assets£198,943£178,963£165,608£159,576£158,369£163,582
Shareholder Funds£198,943£178,963£165,608£159,576£158,369£163,582

Turnover£8,288
Staff Costs£4,500
Tax£0
Profit for Period(£1,485)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Appointment of a secretary
7 April 2026Termination of appointment of a secretary
2 February 2026Confirmation statement with no updates21 January 2026
28 September 2025Micro company accounts31 December 2024
27 January 2025Confirmation statement with no updates21 January 2025
Show all recent filings

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