Fennec Estates Limited

Active06062254 Private limited company
Incorporated
23 January 2007 (19 years)
Previously known as
Samoens Developments Limited (until 24 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of professional membership organizations (94120)
Directors
Sumitra Saeaung
Owned by
Sumitra Saeaung
John Stanley Fox
Accounts type
Micro entity
Region
West Midlands
Address
The Robbins Building
Albert Street
Rugby
CV21 2SD

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Saeaung, Sumitra
Secretary · Appointed 10 February 2023
Saeaung, Sumitra
Director · Appointed 11 April 2022
British
Born September 1975 (51)
Director · Appointed 22 August 2007
British
Born January 1947 (79)
Officer history (9 former)
10 February 2023
Resigned Greys Secretarial Services Limited as Corporate Secretary
10 February 2023
Appointed Saeaung, Sumitra as Secretary
11 April 2022
Appointed Saeaung, Sumitra as Director
1 January 2020
Resigned Hunter, Geoffrey Robert as Director
1 January 2020
Resigned Fish, Charles Joseph as Director
27 March 2010
Appointed Greys Secretarial Services Limited as Corporate Secretary
27 March 2010
Resigned Fish, George William as Secretary
24 January 2010
Resigned Warne, James as Director
17 October 2007
Resigned Fish, William as Secretary
17 October 2007
Appointed Fish, George William as Secretary
22 August 2007
Appointed Warne, James as Director
22 August 2007
Appointed Fox, John Stanley as Director
19 June 2007
Resigned Temple Secretaries Limited as Corporate Secretary
18 June 2007
Appointed Fish, William as Secretary
15 June 2007
Appointed Fish, Charles Joseph as Director
23 January 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 January 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 January 2007
Appointed Company Directors Limited as Corporate Nominee Director
23 January 2007
Resigned Company Directors Limited as Corporate Nominee Director
23 January 2007
Appointed Temple Secretaries Limited as Corporate Secretary
23 January 2007
Appointed Hunter, Geoffrey Robert as Director

Ownership 2 active

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

Sumitra Saeaung
Individual · Notified 14 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1947 (79)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£569,929
Employees
1
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £695,929 £628,265 £569,929
Balance sheet detail
2025202420232022
Fixed Assets£1,081,214£0£0£0
Current Assets£56,075£485,959£283,636£166,114
Creditors (< 1 year)£1,750,247£1,053,447£931,552£933,581
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,606,505£479,821£597,916(£756,911)
Net Assets£569,929£628,265£695,929
Shareholder Funds£569,929£628,265£695,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with updates23 January 2026
23 October 2025Micro company accounts31 January 2025
23 May 2025Notification of a person with significant control
23 May 2025Change of details for a person with significant control
24 January 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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