Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Fenland Holdings Ltd
- Incorporated
- 5 March 2008 (18 years)
- Previously known as
- Howard Sandcliffe Investments 6 Limited (until 22 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Group
- Region
- East of England
- Address
- 9 High GreenGreat ShelfordCambridgeCB22 5EG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1984 (41)
British
Born February 1971 (55)
British
Born July 1973 (53)
British
Born November 1993
Bacon, Andrew Richard
Director · Appointed 20 January 2015
British
Born May 1968 (58)
Officer history (9 former)
1 February 2024
1 February 2024
1 February 2024
1 February 2024
Resigned Smith, Louise as Secretary
1 February 2024
9 August 2019
20 January 2015
20 January 2015
Appointed Bacon, Andrew Richard as Director
20 January 2015
20 January 2015
Appointed Smith, Louise as Secretary
20 January 2015
20 January 2015
30 September 2013
1 October 2011
30 September 2011
17 July 2008
17 July 2008
17 July 2008
17 July 2008
17 July 2008
Resigned Dunham Company Secretaries Limited as Corporate Secretary
17 July 2008
5 March 2008
Appointed Dunham Company Secretaries Limited as Corporate Secretary
5 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15449021
Former controllers (2)
1 February 2024
Ceased Andrew Richard Bacon — Owns 75–100% of shares
9 August 2019
Ceased Howard Equity Holdings Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fenland Holdings Ltd This company Owns 75–100% of shares
Fenland Flat Roofing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · group accounts
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,555,459 | £8,300,000 | £8,300,000 | £8,300,000 | £7,000,000 | £5,000,000 | £5,000,000 |
| Debtors | £0 | £2 | |||||
| Creditors (< 1 year) | £3,262,184 | £2,207,911 | £345,539 | £1,883,942 | £1,633,944 | £1,373,865 | £1,371,115 |
| Creditors (> 1 year) | £0 | £561,937 | £798,431 | £1,278,482 | £1,257,987 | ||
| Net Current Assets | (£3,262,184) | (£2,207,911) | (£345,539) | (£1,883,942) | (£1,633,942) | (£1,373,865) | (£1,371,115) |
| Net Assets | £7,954,461 | £5,854,121 | £4,567,627 | £2,347,653 | £2,370,898 | ||
| Shareholder Funds | £5,293,275 | £6,092,089 | £7,954,461 | £5,854,121 | £4,567,627 | £2,347,653 | £2,370,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 22 July 2026 | Group of companies' accounts | 31 January 2026 | ||
| 25 March 2026 | Director's details changed | |||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 29 August 2025 | Group of companies' accounts | 31 January 2025 |
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