FENLAND HOLDINGS LTD

Key Data

Status

Active

Company No.

06524598

Incorporation date

05/03/2008

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

25/03/2026

Director's details changed for Mr David Dean on 2025-02-06

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

29/08/2025

Group of companies' accounts made up to 2025-01-31

View PDF (20 pages)

13/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

24/04/2024

Group of companies' accounts made up to 2024-01-31

View PDF (24 pages)

19/02/2024

Change of share class name or designation

View PDF (2 pages)

14/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

14/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2024

Memorandum and Articles of Association

View PDF (12 pages)

07/02/2024

Resolutions

View PDF (1 pages)

02/02/2024

Termination of appointment of Louise Smith as a secretary on 2024-02-01

View PDF (1 pages)

02/02/2024

Appointment of Mr Stuart Felgate as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Appointment of Mr David Dean as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Appointment of Mr David Stark as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Appointment of Mr Chris Preston as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Cessation of Andrew Richard Bacon as a person with significant control on 2024-02-01

View PDF (1 pages)

02/02/2024

Notification of Fenland Holdings Trustees Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

10/01/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

01/06/2023

Group of companies' accounts made up to 2023-01-31

View PDF (23 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/10/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
4.57M
-
0.00
-
-

2023
1
5.85M
-
0.00
-
-

2024
1
7.95M
-
0.00
-
-

2024
1
7.95M
-
0.00
-
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

7.95M £35.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Atherton, Paul Anthony	Director	17/07/2008 - 20/01/2015	31
Mr Andrew Richard Bacon	Director	20/01/2015 - Present	10
Jones, Alun Huw	Director	20/01/2015 - 09/08/2019	47
Mackenzie, Jeremy Donald	Director	17/07/2008 - 20/01/2015	21
Bewes, Nicholas Cecil John	Director	17/07/2008 - 30/09/2011	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Reg. date:

30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About FENLAND HOLDINGS LTD

FENLAND HOLDINGS LTD is an(a) Active company incorporated on 05/03/2008 with the registered office located at C/O FENLAND FLAT ROOFING LTD, 9 High Green, Great Shelford, Cambridge CB22 5EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FENLAND HOLDINGS LTD?

FENLAND HOLDINGS LTD is currently Active. It was registered on 05/03/2008 .

Where is FENLAND HOLDINGS LTD located?

FENLAND HOLDINGS LTD is registered at C/O FENLAND FLAT ROOFING LTD, 9 High Green, Great Shelford, Cambridge CB22 5EG.

What does FENLAND HOLDINGS LTD do?

FENLAND HOLDINGS LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does FENLAND HOLDINGS LTD have?

FENLAND HOLDINGS LTD had 1 employees in 2024.

What is the latest filing for FENLAND HOLDINGS LTD?

The latest filing was on 25/03/2026: Director's details changed for Mr David Dean on 2025-02-06.