FENNEL ACQUISITION LIMITED

Active - Accounts Filed

General Information

NAME
FENNEL ACQUISITION LIMITED

COMPANY NUMBER
05998318

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
14/11/2006 (18years old)

WEBSITE
http://fletchersbakeries.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/11/2023

ACCOUNTS MADE UP TO
01/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MAES Y COED ROAD
CARDIFF
CF14 4XR

Telephone: 01142348171
TPS: No

TRADING ADDRESSES

Claywheels Lane
Sheffield
South Yorkshire
S6 1LY

Telephone: 2348171

Maes-Y-Coed Road
CARDIFF
CF14 4XR

Telephone: 2348171

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£350k

NET ASSETS

£1.2M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Board Member Steven Paul Hill (924940519) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FENNEL ACQUISITION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£350k

NET ASSETS

£1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FINSBURY FOOD GROUP PLC	Owned: 100.00 %	Shares: 135,661	Price per share: £0.01	Total Value: £1,356.61

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Alexander Boyd 30/10/2014 - Present (10years) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 27 Past: 0	View Report
John Gerald Duffy 30/10/2014 - Present (10years) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 27 Past: 13	View Report
ONE ADVISORY LIMITED 02/04/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 62 Past: 43	View Report
Steven Paul Hill 06/12/2023 - Present (11 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 28 Past: 0	View Report
Michael John Horton 14/11/2006 - Present (18years) Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 63	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANTHONY ALAN FOODS LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Board Member Steven Paul Hill (924940519) Appointed
Date: 11/04/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: ONE ADVISORY LIMITED (925738767) has left the board
Date: 24/04/2019	Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed
Date: 12/04/2019	Event: New Company Secretary ONE ADVISORY LIMITED (925738767) Appointed
Date: 01/04/2019	Event: Caroline Heeney (923793677) has left the board
Date: 14/01/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Accounts filed
Date: 10/04/2018	Event: Change in Reg. Office
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Company Secretary Caroline Heeney (923793677) Appointed
Date: 19/06/2017	Event: Melanie Rachel Cox (920386562) has left the board
Date: 23/03/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: New Accounts filed
Date: 06/01/2016	Event: CITY GROUP PLC (919263369) has left the board
Date: 06/01/2016	Event: New Company Secretary Melanie Rachel Cox (920386562) Appointed
Date: 15/12/2015	Event: New Annual Return filed
Date: 14/12/2014	Event: New Annual Return filed
Date: 12/12/2014	Event: Change in Reg. Office
Date: 17/11/2014	Event: Paul John Devlin (911388928) has left the board
Date: 17/11/2014	Event: Ken Andrew McGill (914292337) has left the board
Date: 17/11/2014	Event: Gareth John Voyle (906902744) has left the board
Date: 17/11/2014	Event: New Board Member Stephen Boyd (919263336) Appointed
Date: 17/11/2014	Event: New Board Member John Gerald Duffy (914239481) Appointed
Date: 17/11/2014	Event: New Company Secretary CITY GROUP PLC (919263369) Appointed
Date: 17/11/2014	Event: Andrew Peter Rich (916608558) has left the board
Date: 01/08/2014	Event: New Accounts filed
Date: 09/01/2014	Event: New Accounts filed
Date: 25/11/2013	Event: New Annual Return filed
Date: 27/06/2013	Event: ELIOT MANAGEMENT SERVICES LLP (911845330) has left the board
Date: 27/06/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 14/02/2013	Event: New Board Member Ken Andrew McGill (914292337) Appointed
Date: 14/02/2013	Event: Kenneth Andrew McGill (917554715) has left the board
Date: 06/02/2013	Event: New Board Member Kenneth Andrew McGill (917554715) Appointed
Date: 06/02/2013	Event: New Board Member Gareth John Voyle (906902744) Appointed
Date: 18/01/2013	Event: Change in Reg. Office

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FENNEL ACQUISITION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£350k

£1.2M

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£350k

£1.2M

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™