Fenton Whelan Design Limited

Active08365188 Private limited company
Incorporated
17 January 2013 (13 years)
Industry
Architectural activities (71111)
Directors
Sanjay Sharma
Controlled by
Sanjay Sharma
James Van Den Heule
Accounts type
Small
Region
Greater London
Address
37 Upper Brook Street
London
W1K 7PR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Sharma, Sanjay
Secretary · Appointed 30 October 2026
Sharma, Sanjay
Director · Appointed 17 January 2013
American
Born January 1971 (55)
Director · Appointed 17 January 2013
British
Born October 1972 (54)
Officer history (1 former)
30 October 2026
Appointed Sharma, Sanjay as Secretary
30 October 2026
Resigned Gunnoo, Bajeerow as Secretary
1 September 2015
Appointed Gunnoo, Bajeerow as Secretary
17 January 2013
Appointed Sharma, Sanjay as Director
17 January 2013
Appointed Van Den Heule, James as Director

Ownership 2 active

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

Sanjay Sharma
Individual · Notified 6 April 2016
Has significant influence or control
American
Born January 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1972 (54)

Financials

Cash
£973,764
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£257,710) (£92,513) £300,101 £372,714 £106,194 £200,597
Balance sheet detail
202520242023202220212020
Current Assets£1,010,919£1,609,199£1,766,024£843,356£738,707£828,043
Cash£973,764£1,608,044£1,468,544£802,366£733,657£806,239
Creditors (< 1 year)£810,322£1,503,005£1,393,310£543,255£831,220£1,085,753
Net Current Assets£200,597£106,194£372,714£300,101(£92,513)(£257,710)
Shareholder Funds£200,597£106,194£372,714£300,101(£92,513)(£257,710)

Turnover£521,515£328,420£535,087
Admin Expenses£205,222£137,983£172,461£500,269
Profit Before Tax£397,822£408,363£179,306£34,818
Tax£75,209£15,749£14,109
Profit for Period£322,613£392,614£165,197£34,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a secretary
30 October 2026Appointment of a secretary
10 August 2026Accounts for a small company31 March 2026

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