FENTON FINANCE LIMITED

Active - Accounts Filed

General Information

NAME
FENTON FINANCE LIMITED

COMPANY NUMBER
06004639

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64929 - Other credit granting n.e.c.

INCORPORATION DATE
21/11/2006 (17 years and 11 months old)

WEBSITE
www.fentonfinance.com

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
21/11/2006 29/01/2007
LIGHT ASCENT LIMITED

REGISTERED ADDRESS

MOOREND HOUSE SNELSINS LANE
CLECKHEATON
BD19 3UH

Telephone: 01924441077
TPS: No

TRADING ADDRESSES

Moorend House
Snelsins Lane
CLECKHEATON
BD19 3UH

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

£151.7k

11.23%

NET WORTH

£1.8M

17.04%

TOTAL LIABILITIES

£3.6M

5.27%

NET ASSETS

£1.8M

17.04%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

36

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
CONTINENTAL CASH COLLECTIONS LIMITED	Active - Accounts Filed	View Report
FENTON FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/05/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: Peter O'Hara (912830728) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FENTON FINANCE 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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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

£151.7k

11.23%

NET WORTH

£1.8M

17.04%

TOTAL LIABILITIES

£3.6M

5.27%

NET ASSETS

£1.8M

17.04%

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

2

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RMH INVESTMENTS (UK) LTD	Owned: 35.43 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
PAUL GARTHWAITE	Owned: 9.74 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
IRIS FISHER	Owned: 4.43 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
DCF PENSION SCHEME	Owned: 4.43 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
CLIVE BAILEY	Owned: 3.54 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
SUSAN MARY TAYLOR	Owned: 3.54 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MICHAEL FLANNERY	Owned: 3.54 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DAVID TAYLOR	Owned: 3.54 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DR E A LAWSON TRUST FUND	Owned: 2.66 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
STEPHEN O'HARA	Owned: 2.48 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
ADELE TAYLOR	Owned: 2.48 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
JUNE CRAYTON	Owned: 2.48 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
HEARL LENTON	Owned: 2.13 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
CAITLIN SHARP	Owned: 2.00 %	Shares: 56,500	Price per share: £1.00	Total Value: £56,500.00
NEIL OLLIVANT	Owned: 1.42 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
CHRISTINE CAVILL	Owned: 0.89 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ALEX WILKINSON	Owned: 0.89 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
GUY ROTHERY	Owned: 0.89 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DIANE BURLEY	Owned: 0.89 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ROY GARTHWAITE	Owned: 0.71 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
STUART CHALMERS	Owned: 0.71 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NAJIBA AGHA	Owned: 0.71 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
IAN LAWSON	Owned: 0.71 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
AMELIA SHARP	Owned: 0.58 %	Shares: 16,500	Price per share: £1.00	Total Value: £16,500.00
RYAN OLLIVANT	Owned: 0.53 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
KATHRYN SHARP	Owned: 1.95 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
MICHAEL SHARP	Owned: 0.53 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
PETER ROGERSON	Owned: 1.77 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JOANNA MERCER	Owned: 1.59 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
LISA OLLIVANT	Owned: 1.42 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
ALBERTO BALDOCCHI	Owned: 0.43 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
DOREEN OAKLEY	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RHEANNE CHALMERS	Owned: 0.27 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
GRAHAM STALGIS	Owned: 0.18 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROY STANLEY	Owned: 0.18 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CONTINENTAL CASH COLLECTIONS LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kathryn Ann Sharp Director: 27/11/2006 - Present (17 years and 11 months) Secretary: 27/11/2006 - Present (17 years and 11 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 1	View Report
Sheila Ann Ohara 27/11/2006 - Present (17 years and 11 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Helen Wilkinson 06/04/2023 - Present (1 years and 7 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 21/11/2006 - Present (17 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report
YORK PLACE COMPANY NOMINEES LIMITED 21/11/2006 - Present (17 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CONTINENTAL CASH COLLECTIONS LIMITED	Active - Accounts Filed	View Report
FENTON FINANCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/05/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: Peter O'Hara (912830728) has left the board
Date: 21/04/2023	Event: New Board Member Helen Wilkinson (916364167) Appointed
Date: 21/01/2023	Event: New Accounts filed
Date: 11/12/2022	Event: New Confirmation Statement filed
Date: 24/04/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 10/04/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 05/05/2018	Event: New Accounts filed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 25/01/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 18/08/2016	Event: New Board Member Peter O'Hara (912830728) Appointed
Date: 05/01/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: New Accounts filed
Date: 29/04/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Annual Return filed
Date: 16/04/2014	Event: New Accounts filed
Date: 11/02/2014	Event: New Annual Return filed
Date: 10/04/2013	Event: New Accounts filed
Date: 21/12/2012	Event: New Annual Return filed

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FENTON FINANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£151.7k

£1.8M

£3.6M

£1.8M

People Overview

3

2

36

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

£151.7k

£1.8M

£3.6M

£1.8M

Accounts

People Overview

3

2

36

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™