Fenay Machine Safety Limited

Active04686904 Private limited company
Incorporated
5 March 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Maxine Louise Farrer
David Anthony Shaw
Owned by
Maxine Louise Farrer
David Anthony Shaw
Accounts type
Total exemption full
Region
Yorkshire
Address
7 Branch Street
Paddock
Huddersfield
HD1 4JL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Farrer, Maxine Louise
Director · Appointed 31 August 2018
British
Born March 1975 (51)
Shaw, David Anthony
Director · Appointed 31 August 2018
British
Born December 1970 (55)
Farrer, Maxine Louise
Secretary · Appointed 5 March 2003
British
Officer history (5 former)
31 August 2018
Appointed Farrer, Maxine Louise as Director
31 August 2018
Appointed Shaw, David Anthony as Director
31 August 2018
Resigned Burns, Gary as Director
21 September 2007
Resigned Wrigley, John Richard as Director
19 May 2003
Resigned Ward, Colin as Director
5 March 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
5 March 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
5 March 2003
Appointed Ward, Colin as Director
5 March 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
5 March 2003
Appointed Wrigley, John Richard as Director
5 March 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
5 March 2003
Appointed Burns, Gary as Director
5 March 2003
Appointed Farrer, Maxine Louise as Secretary

Ownership 2 active

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

Maxine Louise Farrer
Individual · Notified 31 August 2018
Owns 25–50% of shares
British
Born March 1975 (51)
David Anthony Shaw
Individual · Notified 31 August 2018
Owns 25–50% of shares
British
Born December 1970 (55)
Former controllers (1)
31 August 2018
Ceased Gary Burns — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,372
Cash
£27,730
Employees
4
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £25,960 £41,845 £19,615 £17,983 £3,372
Balance sheet detail
202520242023202220212020
Fixed Assets£6,271£8,626£8,074£7,882£7,222
Current Assets£68,338£111,296£81,642£108,431£90,677
Debtors£37,608£57,389£34,765£37,397£36,617
Cash£27,730£50,907£43,877£68,034£51,060
Creditors (< 1 year)£70,577£100,972£69,207£73,651£71,276
Net Current Assets(£2,239)£10,324£12,435£34,780£19,401
Net Assets£3,372£17,983£19,615£41,845£25,960
Shareholder Funds£3,372£17,983£19,615£41,845£25,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates5 March 2026
11 February 2026Change of details for a person with significant control
11 February 2026Director's details changed
18 November 2025Total exemption full accounts30 June 2025
12 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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