Guy Fennell Holdings Limited

Active09503801 Private limited company
Incorporated
23 March 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Guy Fennell Holdings Group Limited
Accounts type
Micro entity
Region
North West
Address
31 Wellington Road
Nantwich
CW5 7ED

Filing status

Accounts due
26 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Guy Fennell Holdings Group Limited
Corporate entity · Notified 13 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
13 January 2022
Ceased Guy Fennell — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Guy Fennell Holdings Limited This company
Brands Solution Holdings Limited Owns 75–100% of shares
Brands Solution Limited Status not confirmedHolds 75–100% of voting rights
Broxton Park Limited Owns 75–100% of shares
City Attractions Ltd. Owns 75–100% of shares
Egerton Northwest Ltd Owns 75–100% of shares
GF Trading No1 Ltd Owns 75–100% of shares
GF Trading No2 Ltd Owns 75–100% of shares
Guy Fennell Consultancy Limited Owns 75–100% of shares
Mundare Ltd Owns 75–100% of shares
The Perfume Concession Limited Proposed for strike-offOwns 75–100% of shares
Two Mile Farm Cheshire Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£5,207)
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,681 £6,611 £5,602 (£4,006) (£4,789) (£5,207)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£71£71
Current Assets£1,809,079£1,809,079£1,875,145£1,692,144£871,724£812,185£336,699
Debtors£1,871,054£1,691,740£871,724£769,359£326,687
Cash£4,091£404£0£42,826£10,012
Creditors (< 1 year)£1,814,357£1,771,796£1,837,079£1,646,124£817,032£755,648£336,845
Creditors (> 1 year)£0£42,143£42,143£40,489
Net Current Assets(£5,278)£37,283£38,066£46,020(£146)
Net Assets(£5,207)(£4,789)(£4,006)£5,602£6,611£6,681
Shareholder Funds(£5,207)(£4,789)(£4,006)£5,602£6,611£6,681(£75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Micro company accounts31 July 2025
9 March 2026Confirmation statement with no updates17 December 2025
25 July 2025Micro company accounts31 July 2024
25 April 2025Previous accounting period shortened
10 February 2025Confirmation statement with no updates17 December 2024
Show all recent filings

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