Fanjen Limited

Active05282120 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East of England
Address
Unex House
Church Lane
Stetchworth
Cambridgeshire
CB8 9TN

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2022
British
Born March 1987 (39)
Director · Appointed 1 January 2019
British
Born November 1976
Page, Andrew John
Secretary · Appointed 29 July 2016
Director · Appointed 13 June 2013
British
Born October 1972 (54)
Director · Appointed 21 September 2010
British
Born January 1986 (40)
Officer history (6 former)
11 November 2025
Resigned Gredley, William Jerome as Director
2 December 2022
Appointed Gredley, Pollyanna Georgina as Director
1 January 2019
Appointed Page, Andrew John as Director
29 July 2016
Appointed Page, Andrew John as Secretary
29 July 2016
Resigned Brown, Robert John as Secretary
13 June 2013
Appointed Morris, Adrian Gordon as Director
21 September 2010
Appointed Gredley, Timothy Casey Oscar as Director
5 November 2008
Appointed Brown, Robert John as Secretary
5 November 2008
Resigned Helme, Anthony James Alexander as Secretary
20 August 2008
Resigned Helme, Anthony James Alexander as Director
9 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 2004
Appointed Helme, Anthony James Alexander as Director
9 November 2004
Appointed Instant Companies Limited as Corporate Nominee Director
9 November 2004
Appointed Helme, Anthony James Alexander as Secretary
9 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2004
Appointed Gredley, William Jerome as Director
9 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3494284
Former controllers (3)
1 January 2021
Ceased Pollyanna Georgina Gredley — Owns 25–50% of shares
1 January 2021
Ceased William Jerome Gredley — Has significant influence or control
1 January 2021
Ceased Timothy Casey Oscar Gredley — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Unex Holdings Limited Owns 75–100% of shares
Aragon Court Investments Limited Owns 75–100% of shares
Competition Yard Limited Owns 75–100% of shares
Fanjen Limited This company Owns 75–100% of shares
Fifty Six Investments Limited DissolvedOwns 75–100% of shares
Full Disclosure Limited DissolvedOwns 75–100% of shares
Grant House Limited Owns 75–100% of shares
Gredley House Investments Limited DissolvedOwns 75–100% of shares
Kings Hedges Investments Limited Owns 75–100% of shares
Middle Park Stud Limited Owns 75–100% of shares
Polly Gredley PR Limited Status not confirmedOwns 75–100% of shares
Repairbrook Limited Owns 50–75% of shares
Stetchworth Park Competition Limited Owns 75–100% of shares
Stetchworth Park Stud Limited Owns 75–100% of shares
T.A.P. Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£168,149

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2024 2025 (£168,149) £168,149 £168,149 £168,149 £168,149
Balance sheet detail
20252024202320222021
Fixed Assets£50,000£50,000£50,000£50,000£50,000
Current Assets£0
Creditors (< 1 year)£218,149£218,149£218,149£218,149£218,149
Creditors (> 1 year)£0
Net Current Assets£218,149£218,149£218,149£218,149(£218,149)
Net Assets£168,149£168,149£168,149£168,149(£168,149)
Shareholder Funds£168,149£168,149£168,149£168,149(£168,149)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Termination of appointment of a director
10 November 2025Confirmation statement with no updates8 November 2025
1 October 2025Micro company accounts30 March 2025
11 November 2024Confirmation statement with no updates8 November 2024
28 June 2024Micro company accounts30 March 2024
Show all recent filings

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