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Fenwood Securities Limited

00780528

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 11/11/1963

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Mark Andrew Pears

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr David Alan Pears

secretary · Since 31/12/1992

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Mr David Alan Pears

director · Since 31/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 871 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Persons with Significant Control

Trendgrove Properties Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 01232027 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 08/12/1989Registered 19/12/1989Satisfied 31/08/2001
charge
satisfied

LLOYDS BANK PLC

Created 05/08/1988Registered 09/08/1988Satisfied 31/08/2001
charge
satisfied

LLOYDS BANK PLC

Created 05/08/1988Registered 09/08/1988Satisfied 31/08/2001
charge
satisfied

LLOYDS BANK PLC

Created 01/08/1988Registered 08/08/1988Satisfied 31/08/2001
charge
satisfied

LLOYDS BANK PLC

Created 27/01/1988Registered 29/01/1988Satisfied 31/08/2001
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 31/03/1987Registered 02/04/1987Satisfied 31/08/2001
charge
satisfied

LLOYDS BANK PLC

Created 24/02/1987Registered 26/02/1987Satisfied 31/08/2001
charge
satisfied

LLOYDS BANK PLC

Created 28/10/1986Registered 31/10/1986Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 01/08/1986Registered 05/08/1986Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 30/11/1984Registered 01/12/1984Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 15/10/1984Registered 16/10/1984Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 15/06/1984Registered 20/06/1984Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1984Registered 30/03/1984Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 02/02/1984Registered 07/02/1984Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 29/11/1983Registered 01/12/1983Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 06/09/1983Registered 07/09/1983Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 17/08/1983Registered 18/08/1983Satisfied 08/03/2001
charge
satisfied

CITIZENS REGENCY BUILDING SOCIETY

Created 21/12/1982Registered 23/12/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 06/12/1982Registered 07/12/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 08/11/1982Registered 12/11/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 27/10/1982Registered 28/10/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 12/07/1982Registered 15/07/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 02/07/1982Registered 09/07/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 24/06/1982Registered 05/07/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 16/06/1982Registered 18/06/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 17/05/1982Registered 20/05/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 17/05/1982Registered 20/05/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 11/05/1982Registered 13/05/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 03/03/1982Registered 04/03/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 03/02/1982Registered 10/02/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 18/01/1982Registered 04/02/1982Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 22/12/1981Registered 24/12/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 16/11/1981Registered 19/11/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 06/10/1981Registered 14/10/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 06/10/1981Registered 07/10/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 04/09/1981Registered 19/09/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 04/09/1981Registered 19/09/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 04/09/1981Registered 19/09/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 04/09/1981Registered 19/09/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 17/09/1981Registered 19/09/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 20/08/1981Registered 24/08/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 10/08/1981Registered 12/08/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 10/08/1981Registered 12/08/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 08/06/1981Registered 24/06/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 12/05/1980Registered 29/05/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 14/05/1981Registered 29/05/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 19/05/1980Registered 29/05/1981Satisfied 08/03/2001
charge
satisfied

WALTHAMSTOW BUILDING SOCIETY

Created 31/12/1980Registered 13/01/1981Satisfied 08/03/2001
charge
satisfied

LLOYDS BANK LIMITED

Created 08/06/1979Registered 18/06/1979Satisfied 08/03/2001

CompanyRankvs 57+ SIC 68201 peers
89

Financial strength100th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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57Fenwood Securities Limited
89
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Turnover

£903k

Annual revenue

Net Worth

£33.4M

Balance sheet strength

Cash

£37k

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

£19.8M

Working capital

Current Assets

£28.7M

Current Liabilities

£8.9M

Fixed Assets

£17.3M

Debtors

£28.7M

Cost of Sales

£395k

Gross Profit

£508k

Admin Expenses

£80k

Operating Profit

£694k

Profit After Tax

£1.5M

3avg. employees

Tax at Year End

Corp tax£112k

Balance Sheet

Assets less current liabilities£37.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.24+£1.5M
20243.17+£1.3M
20233.18-£108k
20223.17+£358k
20213.11+£944k
20203.06+£320k
20193.01—

Derived from filed accounts. Not audited figures.