Claude Fenton (Holdings) Limited
00474108
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 15 outstanding charges (-10)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 15/04/1991
CIVIL ENGINEER
BRITISH · UNITED KINGDOM · Age 84
Also on 15 other boards
director · Since 22/06/1995
MARKETING MANAGER
BRITISH · ENGLAND · Age 70
Also on 9 other boards
secretary · Since 22/06/2004
BRITISH · UNITED KINGDOM · Age 47
Also on 15 other boards
director · Since 23/09/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
director · Since 01/01/2025
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
Former
secretary · Resigned 14/05/1991
secretary · Resigned 04/03/1995
director · Resigned 31/05/1995
secretary · Resigned 31/05/1995
secretary · Resigned 22/06/2004
director · Resigned 15/07/2004
director · Resigned 30/08/2019
director · Resigned 30/04/2024
PSC Statements
no individual or entity with signficant control· 15/04/2017
Charges15 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
PULLEYN ENTERTAINMENTS LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
UNIT 1 KENNET WEIR BUSINESS PARK
READING
CompanyRankvs 9780+ SIC 43999 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c
Key FinancialsYear ending 30/09/2024
Net Worth
£30.3M
Balance sheet strength
Cash
£2.0M
Cash in the bank
Net Current Assets
£787k
Working capital
Current Assets
£3.7M
Current Liabilities
£2.9M
Fixed Assets
£31.2M
Debtors
£1.6M
Profit After Tax
£2.0M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.27 | +£1.5M |
| 2023 | 1.48 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type group
confirmation statement with updates
replacement filing of director appointment with name
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
confirmation statement with updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
auditors resignation company
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type group
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selection of documents registered before January 1995
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