Founded in 1980, Fenn Tool, classified under reg no. 01489168 is an active company. Currently registered at 44 Springwood Drive CM7 2YN, Braintree the company has been in the business for 44 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023. Since 16th February 2000 Fenn Tool Ltd is no longer carrying the name Fenn Tool & Gauge Company.
The firm has 2 directors, namely Josephine B., Robert S.. Of them, Josephine B., Robert S. have been with the company the longest, being appointed on 5 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 44 Springwood Drive |
| Office Address2 | Springwood Industrial Estate |
| Town | Braintree |
| Post code | CM7 2YN |
| Country of origin | United Kingdom |
| Registration Number | 01489168 |
| Date of Incorporation | Wed, 2nd Apr 1980 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 44 years old |
| Account next due date | Mon, 31st Mar 2025 (334 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 05 October 2022
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Sutton Tools Proprietary Limited from Thomastown, Australia. The abovementioned PSC is categorised as "an australian proprietary company limited by shares", 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. Another one in the persons with significant control register is Peter F. This PSC owns 50,01-75% shares. The third one is Martin F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Sutton Tools Proprietary Limited
378 Settlement Road, Thomastown, Victoria, Australia
| Legal authority | Companies Acts 1928 To 1981, Corporations Acts 1989 To 2001 |
| Legal form | Australian Proprietary Company Limited By Shares |
| Country registered | Australia |
| Place registered | Australian Securities And Investments Commission |
| Registration number | 004 175 731 |
| Notified on | 5 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter F.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2022 |
| Nature of control: |
50,01-75% shares |
Martin F.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2022 |
| Nature of control: |
25-50% shares |
| Fenn Tool & Gauge Company | February 16, 2000 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 4 139 888 | 4 200 368 | 4 455 577 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 787 576 | 1 819 650 | 814 935 | 853 882 | 1 625 744 | 2 124 214 | 1 846 580 | |
| Current Assets | 4 528 453 | 3 969 984 | 4 527 339 | 3 279 550 | 3 533 637 | 3 916 471 | 3 828 660 | 3 416 905 |
| Debtors | 1 377 802 | 1 360 641 | 1 361 574 | 1 538 890 | 1 502 028 | 1 340 737 | 880 384 | 849 593 |
| Net Assets Liabilities | 4 455 588 | 4 068 053 | 4 514 303 | 4 830 045 | 5 037 110 | 5 027 653 | 3 785 819 | |
| Other Debtors | 87 705 | 49 083 | 87 330 | 60 297 | 62 451 | 52 642 | 65 187 | |
| Property Plant Equipment | 524 284 | 379 314 | 1 801 407 | 2 062 886 | 1 770 169 | 1 618 379 | 1 787 402 | |
| Total Inventories | 678 189 | 738 864 | 925 725 | 1 177 727 | 949 990 | 824 062 | 720 732 | |
| Cash Bank In Hand | 1 292 326 | 643 552 | 1 787 576 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 139 888 | 4 200 368 | 4 455 577 | |||||
| Stocks Inventory | 894 114 | 997 440 | 678 189 | |||||
| Tangible Fixed Assets | 329 309 | 715 010 | 524 282 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 000 | 1 000 000 | 1 000 000 | |||||
| Profit Loss Account Reserve | 3 139 888 | 3 200 357 | 3 455 577 | |||||
| Shareholder Funds | 4 139 888 | 4 200 368 | 4 455 577 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 994 574 | 2 130 626 | 1 926 618 | 1 853 829 | 2 150 842 | 2 292 438 | 2 431 422 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 95 566 | 624 499 | 118 925 | 113 417 | 41 254 | |||
| Amounts Owed By Related Parties | 77 | 15 434 | ||||||
| Amounts Owed To Related Parties | 529 000 | |||||||
| Average Number Employees During Period | 43 | 36 | 31 | 31 | 32 | 28 | 24 | |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 986 530 | 965 540 | ||||||
| Comprehensive Income Expense | 315 742 | 207 065 | -9 457 | 408 166 | ||||
| Creditors | 637 127 | 1 289 061 | 571 292 | 752 315 | 663 323 | 450 501 | 1 363 612 | |
| Current Asset Investments | 964 211 | 968 349 | 700 000 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -70 645 | -422 185 | -88 709 | -87 996 | -17 736 | |||
| Disposals Property Plant Equipment | -104 485 | -435 809 | -114 629 | -123 611 | -23 747 | |||
| Dividends Paid | -1 650 000 | |||||||
| Financial Commitments Other Than Capital Commitments | 51 500 | 95 000 | ||||||
| Finished Goods Goods For Resale | 773 888 | 657 815 | 512 119 | |||||
| Fixed Assets | 370 403 | 756 104 | 565 376 | 1 842 501 | 2 103 980 | 1 811 263 | 1 659 473 | 1 828 496 |
| Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income | 275 598 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 206 697 | 349 396 | 385 722 | 229 592 | 233 683 | |||
| Investments Fixed Assets | 41 094 | 41 094 | 41 094 | 41 094 | 41 094 | 41 094 | 41 094 | 41 094 |
| Investments In Subsidiaries | 41 094 | 41 094 | 41 094 | 41 094 | 41 094 | 41 094 | 41 094 | |
| Net Current Assets Liabilities | 3 769 485 | 3 444 264 | 3 890 201 | 2 708 258 | 2 781 322 | 3 253 148 | 3 378 159 | 2 053 293 |
| Other Comprehensive Income Expense Net Tax | 275 598 | |||||||
| Other Creditors | 6 | 3 676 | 6 662 | 948 750 | ||||
| Other Current Asset Investments Balance Sheet Subtotal | 700 000 | 898 948 | ||||||
| Other Inventories | 678 189 | 738 864 | 1 177 727 | 949 990 | ||||
| Profit Loss | 315 742 | 207 065 | -9 457 | 132 568 | ||||
| Property Plant Equipment Gross Cost | 2 518 859 | 2 509 940 | 3 728 025 | 3 916 715 | 3 921 011 | 3 910 817 | 4 218 824 | |
| Provisions For Liabilities Balance Sheet Subtotal | 46 348 | 36 456 | 55 257 | 27 301 | 9 979 | 95 970 | ||
| Raw Materials Consumables | 161 501 | 150 411 | ||||||
| Taxation Social Security Payable | 169 275 | 165 932 | 197 075 | 174 726 | 122 811 | 123 223 | ||
| Total Assets Less Current Liabilities | 4 455 588 | 4 114 401 | 4 550 759 | 4 885 302 | 5 064 411 | 5 037 632 | 3 881 789 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | 290 500 | |||||||
| Trade Creditors Trade Payables | 279 413 | 390 241 | 365 700 | 367 968 | 320 949 | 266 326 | 199 536 | |
| Trade Debtors Trade Receivables | 1 224 997 | 1 475 537 | 1 444 460 | 1 439 434 | 1 277 204 | 812 303 | 784 240 | |
| Work In Progress | 14 601 | 15 836 | 10 632 | |||||
| Amount Specific Advance Or Credit Directors | 15 434 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 15 434 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -15 434 | |||||||
| Creditors Due Within One Year | 758 968 | 525 729 | 637 138 | |||||
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | |||||
| Par Value Share | 1 | 1 | ||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||
| Value Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 30th June 2023 filed on: 30th, August 2023 |
accounts | Free Download (10 pages) |
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