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Fenton Whelan Limited

08005233

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

37 UPPER BROOK STREET, LONDON, W1K 7PR
Incorporated 26/03/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Sanjay Sharma

director · Since 26/03/2012

ENTREPRENEUR

AMERICAN · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr James Van Den Heule

director · Since 26/03/2012

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Bajeerow Gunnoo

secretary · Since 01/09/2015

Persons with Significant Control

Mr Sanjay Sharma

25–50% shares

American · United Kingdom · Age 55

37, Upper Brook Street, London, W1K 7PR

Notified 06/04/2016

Mr James Van Den Heule

25–50% shares

British · England · Age 53

37, Upper Brook Street, London, W1K 7PR

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HADCLIFFE PROPERTIES LIMITED

Created 13/03/2013Registered 15/03/2013Satisfied 16/05/2016
charge
satisfied

URBAN CAPITAL VENTURES LLP

Created 08/06/2012Registered 18/06/2012Satisfied 21/04/2015

CompanyRankvs 19697+ SIC 68100 peers
56

Financial strength41th percentile among SIC peers · 10/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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19697Fenton Whelan Limited
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How is this score calculated?
Financial strength10/25 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.

Liquidity12/20 pts

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

Longevity14/15 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

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and 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

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£456k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2.7M

Current Liabilities

£2.4M

Fixed Assets

£0

Debtors

£2.2M

Cost of Sales

£280k

Admin Expenses

£2.2M

Profit After Tax

£39k

10avg. employees-1

Tax at Year End

Corp tax£26k
Dividends paid-£352k

People Costs(2023)

Wages & salaries£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12—
20241.13—
20231.37—
20221.20—
20211.30-£510k
20201.62—

Derived from filed accounts. Not audited figures.