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D S Fenton Limited

15354531

active
ltd
england wales
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)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

First Floor Isabella House, 12 Union Court, Richmond, TW9 1AA
Incorporated 15/12/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Daniel Simpson Fenton

director · Since 15/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Matthew Mark Graff

director · Since 24/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Ms Karen Lynne Ryde

director · Since 24/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Daniel Simpson Fenton

director · Since 15/12/2023

British · United Kingdom · Age 59

Matthew Mark Graff

director · Since 24/09/2024

British · England · Age 50

Karen Lynne Ryde

director · Since 24/09/2024

British · United Kingdom · Age 63

Persons with Significant Control

Mr Daniel Simpson Fenton

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 59

First Floor, Isabella House, Richmond, TW9 1AA

Notified 15/12/2023

Charges1 outstanding

Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 29/07/2025Registered 30/07/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1First Floor Isabella House
2026-08-27

FIRST FLOOR ISABELLA HOUSE

post townRichmond
2026-08-27

RICHMOND

officer appointedFENTON, Daniel Simpson
2026-08-27
officer appointedGRAFF, Matthew Mark
2026-08-27
officer appointedRYDE, Karen Lynne
2026-08-27

CompanyRankvs 7746+ SIC 59113 peers
37

Financial strength35th percentile among SIC peers · 9/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.61× · 6/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees14/15 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.

Longevity3/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£215k

Cash in the bank

Net Current Assets

-£184k

Working capital

Current Assets

£287k

Current Liabilities

£472k

Fixed Assets

£201k

Debtors

£72k

5avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Intangible assets£200k
Assets less current liabilities£17k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.61

Derived from filed accounts. Not audited figures.

Filing History14 filings

MR01

mortgage create with deed with charge number charge creation date

08/06/202626 pages · PDF
Director details changed

change person director company with change date

14/03/20262 pages · PDF
Director details changed

change person director company with change date

13/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20261 page · PDF
Director details changed

change person director company with change date

13/03/20262 pages · PDF
PSC changed

change to a person with significant control

13/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/07/202527 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20245 pages · PDF
PSC changed

change to a person with significant control

31/10/20242 pages · PDF
Director appointed

appoint person director company with name date

25/09/20242 pages · PDF
Director appointed

appoint person director company with name date

25/09/20242 pages · PDF
Incorporated

incorporation company

15/12/202328 pages · PDF