Register entry · No. 04112329
FENICE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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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 -
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Directors
1 current director.
Officers on the register · See it -
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Owners
3 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £144,041.
Accounts to 30 Nov 2025 · See it -
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Charges
None registered.
Companies House register -
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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
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Registered office
111 NORTH ROAD, POOLE, ENGLAND, BH14 0LU
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 26 May 2027
- Last made up to
- 12 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FENICE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House