Register entry · No. 11803552
FEN ROAD HOLDINGS LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 27 Aug 2025 · See it · What this means -
Can't tell
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 27 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Feb 2019 (7 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
1-4 LONDON ROAD, SPALDING, LINCS, ENGLAND, PE11 2TA
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
-
Accounts
- Next due
- 27 May 2027
- Last made up to
- 27 Aug 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 17 Feb 2027
- Last made up to
- 3 Feb 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- FEN ROAD HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 27 Aug 2025 | not published | not published | — | — | 0 |
| 27 Aug 2024 (18 months) | not published | not published | — | — | 0 |
| 27 Feb 2023 | not published | not published | — | — | 0 |
| 27 Feb 2022 | not published | not published | — | — | 0 |
| 27 Feb 2021 | not published | not published | — | £100 | 0 |
| 27 Feb 2020 (13 months) | not published | not published | — | £100 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Alan Firth Director | Director | 4 Feb 2019 | — | January 1961 | British · England |
| Samuel David Firth Director | Director | 27 Jan 2022 | — | June 1990 | British · England |
| George Firth Director | Director | 27 Jan 2022 | — | April 1992 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Alan Firth | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Feb 2019 | — | January 1961 | British · England |
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 FEN ROAD HOLDINGS LTD still trading?
The register shows FEN ROAD HOLDINGS LTD as active.
What does FEN ROAD HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was FEN ROAD HOLDINGS LTD set up?
It was incorporated on 4 February 2019.
When are FEN ROAD HOLDINGS LTD's accounts due?
Next accounts are due by 27 May 2027. The last accounts were made up to 27 August 2025.
When is FEN ROAD HOLDINGS LTD's next confirmation statement due?
By 17 February 2027.
Who runs FEN ROAD HOLDINGS LTD?
FEN ROAD HOLDINGS LTD has 3 current directors. 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 →
- 12381557 BROOKS GLOBAL (HOLDING) LTD Active 64209 · Activities of other holding companies n.e.c.
- 12381428 COLD MOUNTAIN LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 12381486 JAYE INVESTMENTS Active 64209 · Activities of other holding companies n.e.c.
- 12381750 REEF GROUP LIMITED Active 41100 · Development of building projects
- 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active 64209 · Activities of other holding companies n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House