Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Fentone Ltd
- Incorporated
- 8 July 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Shelley GroszmanBernard Groszman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 99 Wolmer Gardens99 Wolmer GardensEdgwareHA8 8QQ
Charges
- Total
- 60
- Outstanding
- 42
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2017
British
Born November 1962
Director · Appointed 1 May 2017
British
Born June 1960 (66)
Secretary · Appointed 1 September 2008
British
Officer history (4 former)
15 May 2017
Resigned Hanwell, Christine Anne as Director
12 May 2017
1 May 2017
20 January 2015
Appointed Hanwell, Christine Anne as Director
20 January 2015
Resigned Weller, Miriam as Director
9 June 2014
Appointed Weller, Miriam as Director
9 June 2014
Resigned Desmond, Kathryn as Director
1 September 2008
1 September 2008
Appointed Desmond, Kathryn as Director
5 August 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
8 July 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 May 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962
British
Born June 1960 (66)
Holdings 1
Companies where Fentone Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
27 August 2021
15 May 2017
Ceased Christine Anne Hanwell — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £367,636
- up £21,630 (6%)
- Employees
- 2
- no change
- Debt Ratio
- 94%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £4,848,772 | £5,064,142 |
| Current Assets | £1,018,198 | £61,147 |
| Creditors (< 1 year) | £3,324,581 | £2,603,049 |
| Creditors (> 1 year) | £2,913,215 | £2,868,215 |
| Net Current Assets | (£2,274,744) | (£2,534,853) |
| Net Assets | £367,636 | £346,006 |
| Shareholder Funds | £367,636 | £346,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Replacement filing for the appointment of a director | |||
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 5 June 2026 | Satisfaction of a charge in full | |||
| 1 June 2026 | Registration of a charge | |||
| 22 April 2026 | Registration of a charge |
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