Fenn Brook Consultancy Limited

Dissolved 21 Jul 202604653842 Private limited company
Incorporated
31 January 2003
Previously known as
Caractacus Pott Limited (until 16 September 2005)
Free Range Organics Limited (until 5 June 2003)
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Lorraine Bates
Mark Bates
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Bates, Lorraine
Secretary · Appointed 5 September 2005
British
Director · Appointed 5 September 2005
British
Born March 1961 (65)
Officer history (4 former)
5 September 2005
Appointed Bates, Lorraine as Secretary
5 September 2005
Appointed Bates, Mark as Director
5 September 2005
Resigned Ford, Belinda as Secretary
5 September 2005
Resigned Ford, Russell Mark as Director
31 January 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
31 January 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
31 January 2003
Appointed At Directors Limited as Corporate Nominee Director
31 January 2003
Resigned At Directors Limited as Corporate Nominee Director
31 January 2003
Appointed Ford, Belinda as Secretary
31 January 2003
Appointed Ford, Russell Mark as Director

Ownership 2 at dissolution

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

Lorraine Bates
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)

Holdings 1

Companies where Fenn Brook Consultancy Limited is registered as a person with significant control

Owns 50–75% of shares
Dissolved

Financials

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

Net Assets
£4,834
Cash
£83
Debt Ratio
21%
Current Ratio
4.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,190 £7,383 £12,571 £16,828 £13,674 £4,834
Balance sheet detail
202520242023202220212020
Fixed Assets£66£66£66£66£66£66
Current Assets£6,083£14,922£18,078£13,821£8,632£22,351
Cash£83£8,922£12,078£7,821£2,632£4,440
Creditors (< 1 year)£1,315£1,314£1,316£1,316£1,315£1,227
Net Current Assets£4,768£13,608£16,762£12,505£7,317£21,124
Net Assets£4,834£13,674£16,828£12,571£7,383£21,190
Shareholder Funds£4,834£13,674£16,828£12,571£7,383£21,190

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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