Fen-Bay Group Limited

Proposed for strike-off10753301 Private limited company
Incorporated
4 May 2017 (9 years)
Previously known as
Hockley Capital Limited (until 26 September 2019)
Industry
Manufacture of lifting and handling equipment (28220)
Owned by
Hörmann (U.K.) Limited
Accounts type
Full
Region
East Midlands
Address
Fen-Bay Services Limited North End
Welbourn
Lincoln
LN5 0ND

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Eadie, Paul
Secretary · Appointed 26 November 2021
Director · Appointed 26 November 2021
British
Born January 1966 (60)
Director · Appointed 2 September 2020
British
Born August 1979 (47)
Director · Appointed 28 February 2018
British
Born February 1972 (54)
Officer history (8 former)
13 August 2025
Resigned James, Martin as Director
29 September 2023
Resigned Sedlan, Carl Andrew as Director
1 September 2023
Resigned Raynor, John Robert as Director
1 January 2023
Resigned Butler, Dean George as Director
1 January 2023
Resigned Butler, Leon Michael as Director
26 November 2021
Resigned Wright, Dominic Hockley as Director
26 November 2021
Appointed Gorner, Wolfgang Georg Vincent as Director
26 November 2021
Appointed Eadie, Paul as Secretary
26 November 2021
Resigned Wright, Joseph Hockley as Director
26 November 2021
Resigned Wright, Jake Hockley as Director
2 September 2020
Appointed Wright, Dominic Hockley as Director
2 September 2020
Appointed Sedlan, Jason Mark as Director
2 September 2020
Appointed James, Martin as Director
2 September 2020
Appointed Butler, Dean George as Director
2 September 2020
Appointed Butler, Leon Michael as Director
28 February 2018
Appointed Aitken, John Robertson as Director
28 February 2018
Appointed Sedlan, Carl Andrew as Director
23 January 2018
Appointed Raynor, John Robert as Director
4 May 2017
Appointed Wright, Jake Hockley as Director
4 May 2017
Appointed Wright, Joseph Hockley as Director

Ownership 1 active

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

Hörmann (U.K.) Limited
Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
26 November 2021
Ceased Joseph Hockley Wright — Owns 50–75% of shares
3 September 2020
Ceased Carl Andrew Sedlan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£3
Profit Before Tax
£1,373,973
Current Ratio
1.1x
Return on Equity
22%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2021 2022 2023 2024 £4,626,888 £7,272,392 £7,463,003 £3,812,099 £5,013,400 £6,387,373
Balance sheet detail
202420232022202120212020
Fixed Assets£10,344,982£10,982,717£6,344,984
Current Assets£740,478£3,245£3,147£263,333£276£1,076
Debtors£740,475£3,100£3,100£263,213£0£619
Cash£3£145£47£120£276£457
Creditors (< 1 year)£698,087£1,334,827£2,536,030£3,145,312£3,710,601£1,719,172
Creditors (> 1 year)£0
Net Current Assets£42,391(£1,331,582)(£2,532,883)(£2,881,979)(£3,710,325)(£1,718,096)
Net Assets£4,626,888
Shareholder Funds£6,387,373£5,013,400£3,812,099£7,463,003£7,272,392£4,626,888

Turnover£325,000
Cost of Sales£0
Gross Profit£325,000
Admin Expenses£199,485£505,800£554,396£593,867
Staff Costs£188,643£461,249£546,769£491,767£6,189,917£4,940,858
Operating Profit(£243,549)
Profit Before Tax£1,373,973£1,223,113£611,571(£71,889)£1,046,943£530,006
Tax£0£21,812£262,475(£262,475)£155,435£143,624
Profit for Period£1,373,973£1,201,301£349,096£190,586£345,504£30,396

Filings 89

Show all 89 filings

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