Fenwinds Renovations & Extensions started in year 2014 as Private Limited Company with registration number 09070390. The Fenwinds Renovations & Extensions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in St. Ives at Norfolk House. Postal code: PE27 5AF.
The firm has 2 directors, namely Richard D., Samantha D.. Of them, Samantha D. has been with the company the longest, being appointed on 4 June 2014 and Richard D. has been with the company for the least time - from 18 December 2017. As of 19 April 2024, there was 1 ex director - Richard D.. There were no ex secretaries.
| Office Address | Norfolk House |
| Office Address2 | Station Road |
| Town | St. Ives |
| Post code | PE27 5AF |
| Country of origin | United Kingdom |
| Registration Number | 09070390 |
| Date of Incorporation | Wed, 4th Jun 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 18 December 2017
Position: Director
Appointed: 04 June 2014
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Samantha D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights.
Samantha D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard D.
| Notified on | 1 December 2017 |
| Ceased on | 20 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 34 548 | 32 677 | 28 210 | 45 841 | 35 952 | 43 626 | |||
| Net Assets Liabilities | 2 | 36 323 | 42 573 | 37 093 | 23 881 | 15 924 | |||
| Cash Bank In Hand | 2 | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 1 200 | 1 200 | 1 260 | 1 320 | 1 450 | |||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | 3 | 2 | |||
| Creditors | 22 317 | 9 632 | 6 513 | 33 000 | 33 000 | 27 092 | |||
| Fixed Assets | 23 538 | 19 219 | 16 087 | 13 170 | 16 652 | 16 735 | |||
| Net Current Assets Liabilities | 2 | 13 985 | 24 554 | 22 206 | 44 971 | 33 592 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 754 | 1 509 | 509 | 564 | 546 | 523 | |||
| Total Assets Less Current Liabilities | 2 | 37 523 | 43 773 | 38 293 | 58 141 | 50 244 | |||
| Number Shares Allotted | 2 | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/06/04 filed on: 13th, June 2023 |
confirmation statement | Free Download (5 pages) |
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