FOWLER PENFOLD GROUP LTD

Active Ferndown

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FOWLER PENFOLD GROUP LTD

Activities of other holding companies n.e.c.

Founded 9 Sept 2019 Active Ferndown, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 9 Sept 2025 Next due 22 Sept 2026 3 months remaining
Net assets £82K £699 2024 year on year
Total assets £273K £2K 2024 year on year
Total Liabilities £192K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NH United Kingdom

Full company profile for FOWLER PENFOLD GROUP LTD (12197526), an active company based in Ferndown, United Kingdom. Incorporated 9 Sept 2019. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£81.72k

Increased by £699.00 (+1%)

Total Liabilities

£191.63k

Increased by £1.28k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

70%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

3 active
Status
Ryan Michael JuppDirectorBritishUnited Kingdom489 Sept 2019Active
Sarah Joane SmithSecretaryUnknownUnknown9 Sept 2019Active
Sarah Joane SmithDirectorBritishEngland519 Sept 2019Active

Shareholders

Shareholders (5)

Richmond Newco Limited
100.0%
100
Ian Penfold
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Richmond Newco Limited

United Kingdom

Active
Notified 22 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian John Penfold

Ceased 22 Oct 2024

Ceased

Group Structure

Group Structure

CENTRAL HOLDCO LTD united kingdom
CENTRAL MIDCO LTD united kingdom
CENTRAL BIDCO LTD united kingdom
RICHMOND NEWCO LIMITED united kingdom
FOWLER PENFOLD GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 8 Sept 2025 with updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
11 Nov 2024IncorporationMemorandum Articles
11 Nov 2024ResolutionResolutions
1 Nov 2024Persons With Significant ControlRichmond Newco Limited notified as a person with significant control
9 Sept 2025 Confirmation Statement

Confirmation statement made on 8 Sept 2025 with updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

11 Nov 2024 Incorporation

Memorandum Articles

11 Nov 2024 Resolution

Resolutions

1 Nov 2024 Persons With Significant Control

Richmond Newco Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 8 Sept 2025 with updates

8 months ago on 9 Sept 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 27 Jun 2025

Memorandum Articles

1 years ago on 11 Nov 2024

Resolutions

1 years ago on 11 Nov 2024

Richmond Newco Limited notified as a person with significant control

1 years ago on 1 Nov 2024