FENTONE LTD

06640532
Active London

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
F

FENTONE LTD

06640532

Other letting and operating of own or leased real estate

Founded 8 Jul 2008 Active London, United Kingdom 4 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 15 Oct 2025 Next due 28 Dec 2026 6 months remaining
Confirmation Submitted 25 Jul 2025 Next due 5 Aug 2026 1 month remaining
Net assets £1M £90K 2024 year on year
Total assets £9M £139K 2024 year on year
Total Liabilities £8M £49K 2024 year on year
Charges 53
35 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

One Bridge Lane Suite 1a London NW11 0EA

Full company profile for FENTONE LTD (06640532), an active company based in London, United Kingdom. Incorporated 8 Jul 2008. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 28 Mar 2026
Due by 28 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.56k

Increased by £2.86k (+27%)

Net Assets

£1.42M

Increased by £90.20k (+7%)

Total Liabilities

£7.74M

Increased by £48.99k (+1%)

Turnover

N/A

Employees

4

Increased by 3 (+300%)

Debt Ratio

85%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 20191£1£1

Officers

Officers

3 active
Status
Bernard GroszmanDirectorBritishUnited Kingdom661 May 2017Active
Bernard GroszmanSecretaryBritishUnknown1 Sept 2008Active
Shelley GroszmanDirectorBritishEngland6312 May 2017Active

Shareholders

Shareholders (2)

Bernard Groszman
50.0%
Shelley Groszman
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Bernard Groszman

British

Active
Notified 11 May 2017
Residence United Kingdom
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Shelley Groszman

British

Active
Notified 15 May 2017
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shelley Groszman

Ceased 27 Aug 2021

Ceased

Christine Anne Hanwell

Ceased 15 May 2017

Ceased

Group Structure

Group Structure

FENTONE LTD Current Company

Charges

Charges

35 outstanding 18 satisfied

Properties

Properties

28 freehold 4 leasehold 32 total
AddressTenurePrice PaidDate Added
73 Hazelhurst Road, Worsley, Manchester (M28 2SW) SALFORD
Leasehold-1 Oct 2024
20 Wimborne Road, Luton LU1 1PD LUTON
Freehold£172,0005 Nov 2021
20 Douglas Road, Worsley, Manchester (M28 2SG) SALFORD
Leasehold£280,00021 Sept 2021
73 Hazelhurst Road, Worsley, Manchester (M28 2SW) SALFORD
Leasehold£245,00014 Apr 2021
28 Leicester Street, Kettering (NN16 8EF) NORTH NORTHAMPTONSHIRE
Freehold£128,00027 Nov 2019
73 Hazelhurst Road, Worsley, Manchester (M28 2SW)
Leasehold
Added 1 Oct 2024
District SALFORD
20 Wimborne Road, Luton LU1 1PD
Freehold £172,000
Added 5 Nov 2021
District LUTON
20 Douglas Road, Worsley, Manchester (M28 2SG)
Leasehold £280,000
Added 21 Sept 2021
District SALFORD
73 Hazelhurst Road, Worsley, Manchester (M28 2SW)
Leasehold £245,000
Added 14 Apr 2021
District SALFORD
28 Leicester Street, Kettering (NN16 8EF)
Freehold £128,000
Added 27 Nov 2019
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026MortgageMortgage Satisfy Charge Full
1 Jun 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

1 Jun 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 weeks ago on 5 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 1 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 22 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 11 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 15 Oct 2025