FEN FARM DEVELOPMENTS LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
F

FEN FARM DEVELOPMENTS LIMITED

Development of building projects

Founded 9 Aug 1994 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

BIDLINE LIMITED 9 Aug 1994 — 30 Sept 1994
Accounts Submitted 16 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Apr 2026 Next due 9 Apr 2027 11 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £2 £0 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

50 New Bond Street London W1S 1BJ

Full company profile for FEN FARM DEVELOPMENTS LIMITED (02957038), an active company based in London, United Kingdom. Incorporated 9 Aug 1994. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Gazeley Fen Farm Limited
50.0%
Gazeley Uk Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 20 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gazeley Uk Limited

United Kingdom

Active
Notified 20 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brookfield Asset Management Inc

Ceased 20 Dec 2017

Ceased
Ceased
Ceased

Group Structure

Group Structure

GAZELEY UK LIMITED united kingdom
FEN FARM DEVELOPMENTS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
land on the south-west side of the M1, Salford, Milton Keynes CENTRAL BEDFORDSHIRE
Freehold-26 Nov 2019
land on the east side of Newport Road, Wavendon, Milton Keynes MILTON KEYNES
Freehold-6 Jan 2011
land on the North side of Newport Road, Wavendon MILTON KEYNES
Freehold-29 Nov 2006
land at Magna Park, Fen Street, Kingston, Milton Keynes MILTON KEYNES
Freehold-29 Nov 2006
land lying to the north of Fen Farm, Kingston, Milton Keynes (MK17 8AA) MILTON KEYNES
Freehold-3 Nov 2006
land on the south-west side of the M1, Salford, Milton Keynes
Freehold
Added 26 Nov 2019
District CENTRAL BEDFORDSHIRE
land on the east side of Newport Road, Wavendon, Milton Keynes
Freehold
Added 6 Jan 2011
District MILTON KEYNES
land on the North side of Newport Road, Wavendon
Freehold
Added 29 Nov 2006
District MILTON KEYNES
land at Magna Park, Fen Street, Kingston, Milton Keynes
Freehold
Added 29 Nov 2006
District MILTON KEYNES
land lying to the north of Fen Farm, Kingston, Milton Keynes (MK17 8AA)
Freehold
Added 3 Nov 2006
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
16 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 26 Mar 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Feb 2025OfficersAppointment of James Atkinson as director on 30 Jan 2025
12 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

16 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Mar 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Feb 2025 Officers

Appointment of James Atkinson as director on 30 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

3 weeks ago on 12 Apr 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 16 Mar 2026

Confirmation statement made on 26 Mar 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 28 Feb 2025

Appointment of James Atkinson as director on 30 Jan 2025

1 years ago on 5 Feb 2025