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Claude Fenton,Limited

00873761

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 21 outstanding charges (-10)

Details

UNIT 1 KENNET WEIR BUSINESS PARK, READING, RG7 4AE
Incorporated 14/03/1966

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Paul Robert Fenton

director · Since 21/02/1992

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 84

Also on 15 other boards

Mr Matthew Fenton Bsc

secretary · Since 22/06/2004

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Matthew Robert Paul Fenton Bsc

director · Since 22/03/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Peter Hawker

director · Since 02/04/2013

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 60

Mr Anthony John Harper

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Mr Chris Rayns

director · Since 01/01/2025

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Claude Fenton (Holdings) Ltd

75–100% shares

Unit 1, Arrowhead Road, Reading, RG7 4AE

Reg: 474108 · Companies House · Incorporated Company

Notified 06/04/2016

Charges21 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2013Registered 31/05/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2010Registered 19/11/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2008Registered 04/03/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2007Registered 13/10/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2007Registered 26/09/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2007Registered 30/08/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/01/2007Registered 09/01/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2006Registered 04/03/2006Satisfied 14/07/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2006Registered 04/02/2006
charge
outstanding

PETER MICHAEL DAVIS · ANN AMANDA DAVIS

Created 14/12/1994Registered 23/12/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1992Registered 02/03/1992
charge
outstanding

MARINO FAMILY TRUST COMPANY LIMITED

Created 28/07/1989Registered 17/08/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1989Registered 10/04/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1989Registered 28/02/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1989Registered 26/01/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1988Registered 06/12/1988
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1986Registered 27/11/1986
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1986Registered 02/09/1986
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1986Registered 06/05/1986
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1986Registered 15/01/1986
charge
outstanding

NATIONAL PROVINCIAL BANK PLC

Created 04/04/1967Registered 14/04/1967
charge
outstanding

NATIONAL PROVINCIAL BANK LTD

Created 01/04/1966Registered 19/04/1966

CompanyRankvs 3935+ SIC 41100 peers
63

Financial strength95th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.83× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 pts

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

Liquidity16/20 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.

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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 co

Key FinancialsYear ending 30/09/2024

Turnover

£31k

Annual revenue

Net Worth

£1.4M

Balance sheet strength

Cash

£455k

Cash in the bank

Profit Before Tax

-£101k

Bottom line earnings

Net Current Assets

£1.3M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.5M

Fixed Assets

£150k

Debtors

£16k

Cost of Sales

£34k

Gross Profit

-£4k

Admin Expenses

£115k

Operating Profit

-£100k

Profit After Tax

-£104k

3avg. employees

Tax at Year End(2023)

Corp tax£6k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.83-£104k
20231.68+£27k
20221.44+£48k
20211.42+£174k
20201.32

Derived from filed accounts. Not audited figures.