Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
J G Fenn Holdings Limited
- Incorporated
- 30 May 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Philip Raymond HarrisLouise Elizabeth Crawford
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- F4 Trentham Business Quarter Bellringer RoadTrenthamStoke On TrentST4 8GB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Harris, Susan Elizabeth
Secretary · Appointed 14 March 2012
Director · Appointed 1 April 2008
British
Born December 1971 (54)
Director · Appointed 14 February 2003
British
Born July 1945 (81)
Officer history (5 former)
30 April 2014
14 March 2012
Appointed Harris, Susan Elizabeth as Secretary
14 March 2012
Resigned Hallp Hajco Secretaries Limited as Corporate Secretary
22 June 2010
22 June 2010
Appointed Hallp Hajco Secretaries Limited as Corporate Secretary
1 April 2008
21 December 2005
14 February 2003
14 February 2003
14 February 2003
14 February 2003
30 May 2002
30 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Holdings 1
Companies where J G Fenn Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,551
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,750,000 | £1,750,000 | £1,750,000 | £1,750,000 | ||
| Current Assets | £174,953 | £174,953 | £174,953 | |||
| Debtors | £172,402 | £162,402 | £162,402 | |||
| Cash | £2,551 | £12,551 | £12,551 | £129,953 | £50,000 | |
| Creditors (< 1 year) | £1,788,517 | £1,788,517 | £1,788,517 | £1,683,517 | £1,633,517 | |
| Net Current Assets | (£1,613,564) | (£1,613,564) | (£1,613,564) | (£1,658,564) | (£1,633,517) | (£1,633,517) |
| Shareholder Funds | £136,436 | £136,436 | £136,436 | £91,436 | £116,483 | £116,483 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 11 July 2025 | Change of share class name or designation | |||
| 11 July 2025 | Resolutions | |||
| 8 July 2025 | Confirmation statement with updates | 26 June 2025 | ||
| 9 June 2025 | Total exemption full accounts | 31 December 2024 |
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