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Claude Fenton,Limited

00873761

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 21 outstanding charges (-10)

Details

Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, 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 70

Also on 9 other boards

Mr Chris Rayns

director · Since 01/01/2025

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Paul Robert Fenton

director

British · United Kingdom · Age 84

Matthew Fenton

secretary · Since 22/06/2004

British

Matthew Robert Paul Fenton

director · Since 22/03/2005

British · United Kingdom · Age 47

Peter Hawker

director · Since 02/04/2013

British · England · Age 60

Anthony John Harper

director · Since 01/01/2021

British · England · Age 70

Chris Rayns

director · Since 01/01/2025

British · England · Age 61

Former

Raymond Colin Seal

secretary · Resigned 04/03/1995

Alan Victor Wilson

director · Resigned 31/05/1995

Alan Victor Wilson

secretary · Resigned 31/05/1995

James Stuart Fenton

secretary · Resigned 22/06/2004

David Burnett Gammer

director · Resigned 30/08/2019

Douglas Allan Gray

director · Resigned 30/04/2024

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
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

Change History

officer appointed → FENTON, Matthew
2026-08-25
officer appointed → FENTON, Matthew Robert Paul
2026-08-25
officer appointed → FENTON, Paul Robert
2026-08-25
officer appointed → HARPER, Anthony John
2026-08-25
officer appointed → HAWKER, Peter
2026-08-25
officer appointed → RAYNS, Chris
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Unit 1 Kennet Weir Business Park
2026-08-25

UNIT 1 KENNET WEIR BUSINESS PARK

post town → Reading
2026-08-25

READING

CompanyRankvs 3984+ SIC 41100 peers
63

Financial strength94th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.65× · 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 concern are d

Key FinancialsYear ending 30/09/2025

Turnover

£24k

Annual revenue

Net Worth

£1.1M

Balance sheet strength

Cash

£6k

Cash in the bank

Profit Before Tax

-£296k

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£5.5M

Current Liabilities

£3.3M

Fixed Assets

£180k

Debtors

£26k

Cost of Sales

£253k

Gross Profit

-£230k

Admin Expenses

£85k

Operating Profit

-£296k

Profit After Tax

-£303k

3avg. employees

Tax at Year End(2023)

Corp tax£6k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.65+£0
20251.65-£303k
20241.83-£104k
20231.68—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

15/05/202619 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

17/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

02/05/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
Director appointed

appoint person director company with name date

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/05/202419 pages · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

11/05/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

27/05/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Director details changed

change person director company with change date

24/02/20222 pages · PDF
Director details changed

change person director company with change date

24/02/20222 pages · PDF
Accounts filed

accounts with accounts type full

04/06/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

11/06/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
Director resigned

termination director company with name termination date

02/09/20191 page · PDF
Accounts filed

accounts with accounts type small

21/05/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

14/05/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201721 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20166 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201521 pages · PDF
AUD

auditors resignation company

22/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20156 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20146 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201322 pages · PDF
MG01

legacy

31/05/20136 pages · PDF
Director appointed

appoint person director company with name

02/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20135 pages · PDF
Director details changed

change person director company with change date

01/03/20132 pages · PDF
CH03

change person secretary company with change date

01/03/20131 page · PDF
Accounts filed

accounts with accounts type full

18/05/201222 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20126 pages · PDF
CH03

change person secretary company with change date

08/03/20122 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201123 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20116 pages · PDF
MG01

legacy

19/11/20105 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201023 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20105 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
CH03

change person secretary company with change date

10/03/20101 page · PDF
Accounts filed

accounts with accounts type full

27/07/200922 pages · PDF
403a

legacy

16/07/20091 page · PDF
363a

legacy

16/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

24/07/200819 pages · PDF
363a

legacy

12/03/20084 pages · PDF
395

legacy

04/03/20083 pages · PDF
395

legacy

13/10/20073 pages · PDF
395

legacy

26/09/20073 pages · PDF
395

legacy

30/08/20073 pages · PDF
Accounts filed

accounts with accounts type full

03/07/200718 pages · PDF
363s

legacy

14/03/20077 pages · PDF
395

legacy

09/01/20073 pages · PDF
Accounts filed

accounts with accounts type full

29/06/200618 pages · PDF
363s

legacy

20/03/20067 pages · PDF
395

legacy

04/03/20063 pages · PDF
395

legacy

04/02/20063 pages · PDF
Accounts filed

accounts with accounts type full

17/05/200518 pages · PDF
288a

legacy

28/04/20052 pages · PDF
363s

legacy

17/03/20057 pages · PDF
288c

legacy

23/12/20041 page · PDF
288a

legacy

01/07/20042 pages · PDF
288b

legacy

01/07/20041 page · PDF
Accounts filed

accounts with accounts type full

28/06/200418 pages · PDF
363s

legacy

16/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

08/05/200317 pages · PDF
363s

legacy

20/03/20038 pages · PDF
287

legacy

30/10/20021 page · PDF
Accounts filed

accounts with accounts type full

11/06/200216 pages · PDF
363s

legacy

12/03/20026 pages · PDF
AUD

auditors resignation company

21/09/20011 page · PDF
Accounts filed

accounts with accounts type full

27/04/200113 pages · PDF
363s

legacy

16/03/20016 pages · PDF
Accounts filed

accounts with accounts type full

15/05/200013 pages · PDF
363s

legacy

20/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

30/04/199914 pages · PDF
363s

legacy

14/03/19996 pages · PDF
Accounts filed

accounts with accounts type full

13/05/199812 pages · PDF
363s

legacy

18/03/19984 pages · PDF
287

legacy

10/10/19971 page · PDF
Accounts filed

accounts with accounts type full

03/07/199711 pages · PDF
363s

legacy

13/03/19974 pages · PDF
Accounts filed

accounts with accounts type full

09/07/199611 pages · PDF
363s

legacy

14/03/19966 pages · PDF
Accounts filed

accounts with accounts type full

26/07/199512 pages · PDF
288

legacy

10/07/19952 pages · PDF
288

legacy

06/04/19952 pages · PDF
363s

legacy

10/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199515 pages · PDF
395

legacy

23/12/19943 pages · PDF