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Fennies Day Nurseries Limited

05088188

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1A HOOK ROAD, EPSOM, KT19 8TH
Incorporated 30/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
85100
Pre-primary education

Officers

Mrs Sarah Louise Fenn

director · Since 30/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Steven Paul Fenn

director · Since 30/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Sarah Louise Fenn

secretary · Since 16/06/2008

BRITISH

Mrs Rageena Din Tahir

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Harjinder Suglani

director · Since 09/07/2025

CFO

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Ms Alexia Daisy Fenn

director · Since 09/07/2025

COO

BRITISH · ENGLAND · Age 32

Mr Bradley James Fenn

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Persons with Significant Control

Albrin Subsidiary Limited

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

1a, Hook Road, Epsom, KT19 8TH

Reg: 09344503 · Uk Company Register · Limite Dcompany

Notified 07/04/2017

Former PSCs

Mr Steven Paul Fenn

Ceased 22/04/2016

Mrs Sarah Louise Fenn

Ceased 22/04/2016

Albrin Capital Limited

Ceased 07/04/2017

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 24/03/2025Registered 27/03/2025
Charge
satisfied

CYNERGY BANK LIMITED

Created 12/08/2022Registered 16/08/2022Satisfied 24/03/2025
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satisfied

CYNERGY BANK LIMITED

Created 08/12/2021Registered 16/12/2021Satisfied 24/03/2025
Charge
satisfied

CYNERGY BANK LIMITED

Created 08/12/2021Registered 16/12/2021Satisfied 24/03/2025
Charge
satisfied

CYNERGY BANK LIMITED

Created 26/11/2021Registered 10/12/2021Satisfied 24/03/2025
Charge
satisfied

CYNERGY BANK LIMITED

Created 12/07/2021Registered 29/07/2021Satisfied 24/03/2025
Charge
satisfied

CYNERGY BANK LIMITED

Created 12/07/2021Registered 16/07/2021Satisfied 24/03/2025
Charge
satisfied

CYNERGY BANK LIMITED

Created 12/07/2021Registered 16/07/2021Satisfied 24/03/2025
Charge
satisfied

CYNERGY BANK LIMITED

Created 19/03/2021Registered 26/03/2021Satisfied 24/03/2025
Charge
satisfied

CYNERGY BANK LIMITED

Created 19/03/2021Registered 26/03/2021Satisfied 24/03/2025
Charge
satisfied

METRO BANK PLC

Created 24/01/2019Registered 25/01/2019Satisfied 23/03/2021
Charge
satisfied

METRO BANK PLC

Created 31/07/2015Registered 03/08/2015Satisfied 23/03/2021
Charge
satisfied

METRO BANK PLC

Created 16/04/2014Registered 30/04/2014Satisfied 23/03/2021
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satisfied

METRO BANK PLC

Created 17/04/2014Registered 23/04/2014Satisfied 07/05/2014
Charge
satisfied

METRO BANK PLC

Created 28/02/2014Registered 01/03/2014Satisfied 23/03/2021
Charge
satisfied

METRO BANK PLC

Created 12/02/2014Registered 13/02/2014Satisfied 23/03/2021
Charge
satisfied

METRO BANK PLC

Created 12/02/2014Registered 13/02/2014Satisfied 23/03/2021
Charge
satisfied

SANTANDER UK PLC

Created 21/11/2013Registered 23/11/2013Satisfied 20/02/2014
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 09/04/2010Registered 16/04/2010Satisfied 07/05/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 13/02/2009Registered 17/02/2009Satisfied 22/05/2010

CompanyRankvs 10422+ SIC 41100 peers
55

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.67× · 6/20
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.

Employees15/15 pts

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

Liquidity6/20 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 31/08/2024

Turnover

£29.2M

Annual revenue

Net Worth

£2.6M

Balance sheet strength

Cash

£400k

Cash in the bank

Profit Before Tax

-£85k

Bottom line earnings

Net Current Assets

-£4.7M

Working capital

Current Assets

£9.6M

Current Liabilities

£14.3M

Fixed Assets

£16.5M

Debtors

£8.1M

Admin Expenses

£27.5M

Operating Profit

£2.0M

Profit After Tax

-£380k

762avg. employees+20

Tax at Year End

Corp tax£101k

Director Loans

Directors owe company£298k

People Costs

Wages & salaries£14.8M
NI contributions£1.2M

Balance Sheet

Intangible assets£86k
Bank loans & overdrafts£74k
Assets less current liabilities£11.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.67-£420k
20230.54-£2.1M
20220.75+£1.3M
20212.93+£1.5M
20202.85+£769k
20191.70+£904k
20181.48

Derived from filed accounts. Not audited figures.