MARK FENTON DESIGN SERVICES LTD

12980817
Active Hereford

specialised design activities

2 employees website.com
specialised design activities
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MARK FENTON DESIGN SERVICES LTD

12980817

specialised design activities

Founded 28 Oct 2020 Active Hereford, England 2 employees website.com
specialised design activities

Previous Company Names

MARK FENTON DESIGN SERVICES LTD 23 Feb 2021 — 5 Sept 2025
FENTON PARTNERS LIMITED 28 Oct 2020 — 23 Feb 2021
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £34K £22K 2023 year on year
Total assets £48K £127K 2023 year on year
Total Liabilities £14K £105K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Priebe Building Red Barn Drive Hereford HR4 9QL England

Website

www.example.com

Full company profile for MARK FENTON DESIGN SERVICES LTD (12980817), an active company based in Hereford, England. Incorporated 28 Oct 2020. specialised design activities. 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 Jan → 31 Dec 2023
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£7.37k

Decreased by £31.95k (-81%)

Net Assets

£33.86k

Decreased by £22.31k (-40%)

Total Liabilities

£13.97k

Decreased by £104.77k (-88%)

Turnover

N/A

Employees

2

Decreased by 3 (-60%)

Debt Ratio

29%

Decreased by 39 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec 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 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 202510£10£1

Officers

Officers

1 active 2 resigned
Status
Carl DohertyDirectorBritishEngland5928 Oct 2020Active

Shareholders

Shareholders (3)

Carl Doherty
66.7%
40
Frederick Mills
16.7%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Carl Doherty

British

Active
Notified 28 Oct 2020
Residence England
DOB January 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lee Antony Smith

Ceased 14 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with updates
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Dec 2025Persons With Significant ControlChange to Mr Carl Doherty as a person with significant control on 28 Oct 2025
6 Dec 2025CapitalAllotment of shares (GBP 60) on 28 Oct 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with updates
5 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Dec 2025 Persons With Significant Control

Change to Mr Carl Doherty as a person with significant control on 28 Oct 2025

6 Dec 2025 Capital

Allotment of shares (GBP 60) on 28 Oct 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with updates

4 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 19 Dec 2025

Change to Mr Carl Doherty as a person with significant control on 28 Oct 2025

6 months ago on 6 Dec 2025

Allotment of shares (GBP 60) on 28 Oct 2025

6 months ago on 6 Dec 2025

Confirmation statement made on 26 Oct 2025 with updates

7 months ago on 27 Oct 2025