Fencroft started in year 2015 as Private Limited Company with registration number 09503193. The Fencroft company has been functioning successfully for nine years now and its status is active. The firm's office is based in Ely at George Court. Postal code: CB7 4JW.
At the moment there are 2 directors in the the company, namely Catherine W. and Simon P.. In addition one secretary - Catherine W. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | George Court |
| Office Address2 | Bartholomew's Walk |
| Town | Ely |
| Post code | CB7 4JW |
| Country of origin | United Kingdom |
| Registration Number | 09503193 |
| Date of Incorporation | Mon, 23rd Mar 2015 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 15 November 2023
Position: Secretary
Appointed: 29 June 2021
Position: Director
Appointed: 23 March 2015
The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Motherloded Ltd from Ely, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Motherloded Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Motherloded Ltd
George Court Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 8952038 |
| Notified on | 23 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon P.
| Notified on | 1 June 2016 |
| Ceased on | 9 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Motherloded Ltd
27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 8952038 |
| Notified on | 27 May 2021 |
| Ceased on | 9 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Catherine W.
| Notified on | 28 May 2021 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 088 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 798 | 5 304 | 13 054 | 49 128 | |||
| Current Assets | 4 798 | 5 304 | 7 088 | 7 088 | 20 142 | 49 128 | |
| Debtors | 7 088 | 7 088 | 7 088 | 7 088 | |||
| Net Assets Liabilities | 3 088 | 7 107 | 476 | ||||
| Property Plant Equipment | 204 007 | 204 007 | |||||
| Cash Bank In Hand | 4 798 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 088 | ||||||
| Tangible Fixed Assets | 204 007 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 2 988 | ||||||
| Shareholder Funds | 3 088 | ||||||
| Other | |||||||
| Total Fixed Assets Additions | 204 007 | ||||||
| Total Fixed Assets Cost Or Valuation | 204 007 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 7 088 | ||||||
| Amounts Owed By Related Parties | 7 089 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Bank Borrowings Overdrafts | 128 700 | 128 700 | |||||
| Comprehensive Income Expense | 2 988 | 4 019 | |||||
| Corporation Tax Payable | 836 | 1 005 | |||||
| Creditors | 205 717 | 202 204 | 6 612 | 6 613 | 6 613 | 206 626 | 6 614 |
| Disposals Property Plant Equipment | 204 007 | ||||||
| Income Expense Recognised Directly In Equity | 100 | ||||||
| Investment Property Fair Value Model | 204 007 | ||||||
| Investments | 303 291 | 640 010 | |||||
| Investments Fixed Assets | 303 291 | 640 010 | |||||
| Investments In Group Undertakings Participating Interests | 657 | 727 | |||||
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | -200 919 | -196 900 | 476 | 475 | 475 | -186 484 | 42 514 |
| Other Creditors | 76 181 | 73 504 | 4 693 | 3 648 | 6 613 | 206 626 | 6 614 |
| Other Investments Other Than Loans | 302 634 | 639 283 | |||||
| Profit Loss | 2 988 | 4 019 | |||||
| Property Plant Equipment Gross Cost | 204 007 | ||||||
| Total Assets Less Current Liabilities | 3 088 | 7 107 | 476 | 475 | 475 | 116 807 | 682 524 |
| Trade Creditors Trade Payables | 1 919 | 1 921 | |||||
| Advances Credits Directors | 74 981 | 70 579 | |||||
| Advances Credits Repaid In Period Directors | 74 981 | ||||||
| Amounts Owed By Group Undertakings | 7 088 | 7 088 | 7 088 | ||||
| Investments In Group Undertakings | 657 | ||||||
| Other Taxation Social Security Payable | 1 044 | ||||||
| Creditors Due Within One Year Total Current Liabilities | 205 717 | ||||||
| Fixed Assets | 204 007 | ||||||
| Tangible Fixed Assets Additions | 204 007 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 204 007 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-05-01 filed on: 14th, February 2024 |
persons with significant control | Free Download (2 pages) |
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