Simon Fenton Limited

Active05060082 Private limited company
Incorporated
2 March 2004 (22 years)
Previously known as
Simon Fenton Partnership Limited (until 4 October 2007)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ian Barry Bryning
Nicholas Ivan Abbott
Accounts type
Micro entity
Region
North West
Address
4 Burton Place
Castlefield
Manchester
M15 4PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bryning, Ian Barry
Secretary · Appointed 21 December 2010
British
Director · Appointed 2 March 2004
British
Born January 1968 (58)
Director · Appointed 2 March 2004
British
Born September 1970 (56)
Director · Appointed 2 March 2004
British
Born March 1973 (53)
Officer history (6 former)
31 December 2011
Resigned Tracey, Robin Nicholas as Director
31 October 2011
Resigned Richardson, Paul Anthony as Director
21 December 2010
Resigned Fenton, Simon Roger Hugo as Director
21 December 2010
Resigned Fenton, Simon Roger Hugo as Secretary
21 December 2010
Appointed Bryning, Ian Barry as Secretary
25 September 2009
Appointed Richardson, Paul Anthony as Director
25 September 2009
Appointed Tracey, Robin Nicholas as Director
4 April 2008
Resigned Mcdermott, Christopher Matthew as Director
31 May 2005
Resigned Haime, David Nicholas as Director
2 March 2004
Appointed Haime, David Nicholas as Director
2 March 2004
Appointed Mcdermott, Christopher Matthew as Director
2 March 2004
Appointed Stones, Neil David as Director
2 March 2004
Appointed Fenton, Simon Roger Hugo as Secretary
2 March 2004
Appointed Bryning, Ian Barry as Director
2 March 2004
Appointed Fenton, Simon Roger Hugo as Director
2 March 2004
Appointed Abbott, Nicholas Ivan as Director

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 September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 2026 (£13,333) (£13,333) (£13,333) (£13,333) (£13,333) (£13,333) (£13,333)
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)£13,333£13,333£13,333£13,333£13,333£13,333£13,333
Net Current Assets(£13,333)(£13,333)(£13,333)(£13,333)(£13,333)(£13,333)(£13,333)
Shareholder Funds(£13,333)(£13,333)(£13,333)(£13,333)(£13,333)(£13,333)(£13,333)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Micro company accounts31 March 2026
24 March 2026Confirmation statement with updates15 March 2026
18 December 2025Micro company accounts31 March 2025
24 March 2025Confirmation statement with updates15 March 2025
6 November 2024Micro company accounts31 March 2024
Show all recent filings

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