Ltd Facts The UK company register, as filed

Register entry · No. 04112329

FENICE LIMITED

Active Private Limited Company Incorporated 22 Nov 2000

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £144,041.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2000 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    111 NORTH ROAD, POOLE, ENGLAND, BH14 0LU

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    UNAUDITED ABRIDGED
  4. Confirmation statement

    Next due
    26 May 2027
    Last made up to
    12 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. FENICE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £20,924 £144,041 1
30 Nov 2024 * not published not published £5,467 £126,593 1
30 Nov 2020 not published not published £424 £83,183 1
30 Nov 2019 * not published not published £548 £76,726 1

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Carol Ann Thomas Chartered Accountant Director 23 Nov 2000 — June 1948 British · England
Carol Ann Thomas Secretary 3 Dec 2021 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Carol Ann Thomas Significant influence or control 21 Nov 2016 — June 1948 British · England
Galea Investments Limited company · 09956947 · England Ownership of shares 25 to 50 percent 6 Apr 2026 — —
W.R. Sibthorp & Co. Limited company · 16930956 · England Ownership of shares 25 to 50 percent 6 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FENICE LIMITED still trading?

The register shows FENICE LIMITED as active.

What does FENICE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FENICE LIMITED set up?

It was incorporated on 22 November 2000.

When are FENICE LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is FENICE LIMITED's next confirmation statement due?

By 26 May 2027.

Who runs FENICE LIMITED?

FENICE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04134261 WB3 LIMITED Active Private Limited Company Inc. 29 Dec 2000 64209 · Activities of other holding companies n.e.c.
  2. 04129132 GLAS CYMRU (SECURITIES) CYFYNGEDIG Active Private Limited Company Inc. 21 Dec 2000 64209 · Activities of other holding companies n.e.c.
  3. 04132069 PINNACLE RESOURCES LIMITED Active Private Limited Company Inc. 21 Dec 2000 64209 · Activities of other holding companies n.e.c.
  4. 04128355 DEWPLAN ENGINEERING LIMITED Active Private Limited Company Inc. 20 Dec 2000 64209 · Activities of other holding companies n.e.c.
  5. 04128777 JADEHOLD LIMITED Active Private Limited Company Inc. 20 Dec 2000 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House