Fenix Automotive Ltd

Active04938886 Private limited company
Incorporated
21 October 2003 (23 years)
Previously known as
Martin Sheard (U.K.) Limited (until 18 June 2026)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Martin Peter Sheard
Owned by
Charmaine Sheard
Martin Peter Sheard
Accounts type
Total exemption full
Region
North West
Address
1 Churchill Way
Macclesfield
SK11 6AY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sheard, Martin Peter
Director · Appointed 21 October 2003
British
Born May 1970 (56)
Sheard, Charmaine
Secretary · Appointed 21 October 2003
British

Ownership 2 active

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

Charmaine Sheard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Martin Peter Sheard
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1970 (56)

Financials

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

Net Assets
£557,537
Cash
£321,109
Employees
2
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £234,630 £274,402 £314,514 £470,929 £485,196 £557,537
Balance sheet detail
202520242023202220212020
Fixed Assets£29,590
Current Assets£689,921£656,570£697,459£427,290£356,459£325,819
Debtors£193,278£1,262£11,779
Cash£321,109£435,057£151,301£98,060£109,609£192,076
Creditors (< 1 year)£161,974£171,374£226,530£113,138£82,781£91,189
Net Current Assets£527,947£485,196£470,929£314,152£273,678£234,630
Net Assets£557,537£485,196£470,929£314,514£274,402£234,630
Shareholder Funds£557,537£485,196£470,929£314,514£274,402£234,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
18 June 2026Certificate of change of name
20 April 2026Total exemption full accounts31 October 2025
27 October 2025Confirmation statement with no updates22 October 2025
11 March 2025Total exemption full accounts31 October 2024
Show all recent filings

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