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The Fennes Ltd

09345533

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Regency House, 33 Wood Street, Barnet, EN5 4BE
Incorporated 08/12/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

82990
Other business support service activities

Officers

Edward James Tabor

director · Since 08/12/2014

British · England · Age 78

Katriona Jane Tabor

director · Since 29/11/2016

British · England · Age 60

Simon Palmer

director · Since 11/06/2024

British · England · Age 60

Former

Michael Robert Hurst Fca

director · Resigned 12/04/2016

Julie Ann Swanwick

director · Resigned 05/12/2016

Nicola Toni Lewis

director · Resigned 01/03/2018

Julie Patmore

director · Resigned 29/09/2021

Georgina Hill

secretary · Resigned 28/02/2024

Laura Virginia Cockayne

director · Resigned 20/12/2024

Persons with Significant Control

The Tabor Group Ltd

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

Regency House, 33 Wood Street, Barnet, EN5 4BE

Reg: 03945491 · England And Wales · Limited

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 25/05/2017Registered 01/06/2017

Change History

officer appointedPALMER, Simon
2026-05-10
officer appointedTABOR, Edward James
2026-05-10
officer appointedTABOR, Katriona Jane
2026-05-10
statusactive
2026-05-10

Active

post townBarnet
2026-05-10

BARNET

typeltd
2026-05-10

Private Limited Company

address line1Regency House
2026-05-10

REGENCY HOUSE

CompanyRankvs 42053+ SIC 82990 peers
60

Financial strength87th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.74× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Longevity12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£152k

Balance sheet strength

Cash

£235k

Cash in the bank

Net Current Assets

-£570k

Working capital

Current Assets

£1.7M

Current Liabilities

£2.2M

Fixed Assets

£871k

Debtors

£1.4M

60avg. employees+2

Balance Sheet

Assets less current liabilities£301k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.74+£57k
20240.60+£88k
20230.67+£181k
20220.69+£222k
20210.55-£514k
20200.50

Derived from filed accounts. Not audited figures.

Filing History41 filings

Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20259 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20254 pages · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Accounts filed

accounts with accounts type small

19/12/20249 pages · PDF
Director appointed

appoint person director company with name date

12/06/20242 pages · PDF
Director appointed

appoint person director company with name date

12/06/20242 pages · PDF
TM02

termination secretary company with name termination date

28/02/20241 page · PDF
Accounts filed

accounts with accounts type small

16/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20239 pages · PDF
Accounts filed

accounts with accounts type small

14/01/20229 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20224 pages · PDF
Director resigned

termination director company with name termination date

01/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20214 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202014 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20204 pages · PDF
Accounts filed

accounts with accounts type small

08/11/201912 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20194 pages · PDF
Accounts filed

accounts with accounts type small

11/12/201813 pages · PDF
Director details changed

change person director company with change date

31/10/20182 pages · PDF
Director resigned

termination director company with name termination date

13/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20174 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/201727 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20165 pages · PDF
Director details changed

change person director company with change date

12/12/20162 pages · PDF
Director details changed

change person director company with change date

09/12/20162 pages · PDF
Director details changed

change person director company with change date

09/12/20162 pages · PDF
Director resigned

termination director company with name termination date

08/12/20161 page · PDF
Director appointed

appoint person director company with name date

01/12/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20163 pages · PDF
Accounts date changed

change account reference date company previous extended

23/08/20161 page · PDF
Director resigned

termination director company with name termination date

13/04/20161 page · PDF
Director appointed

appoint person director company with name date

16/03/20162 pages · PDF
AP03

appoint person secretary company with name date

09/03/20162 pages · PDF
Director appointed

appoint person director company with name date

09/03/20162 pages · PDF
Director appointed

appoint person director company with name date

09/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20164 pages · PDF
Incorporated

incorporation company

08/12/201431 pages · PDF