FENTON WHELAN LIMITED
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Cash
£829k
-54.8% lowest in 3 filed years
Net assets
£877k
+40.8% highest in 3 filed years
Employees
12
0% vs 2025
Profit before tax
£373k
+473.4% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,191,883 | £2,242,218 | £2,339,060 | +4.3% | |
| Operating profit | £40,005 | £65,547 | £372,536 | +468.3% | |
| Profit before tax | £40,026 | £64,968 | £372,536 | +473.4% | |
| Net profit | £22,706 | £39,425 | £254,020 | +544.3% | |
| Cash | £1,723,349 | £1,833,913 | £828,839 | -54.8% | |
| Total assets less current liabilities | £583,774 | £48,793,709 | £63,375,909 | +29.9% | |
| Net assets | £583,774 | £623,199 | £877,219 | +40.8% | |
| Equity | £583,774 | £623,199 | £877,219 | +40.8% | |
| Average employees | 13 | 12 | 12 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 1.3% | 2.9% | 15.9% | |
| Net margin | 0.7% | 1.8% | 10.9% | |
| Return on capital employed | 6.9% | 0.1% | 0.6% | |
| Gearing (liabilities / total assets) | 85.9% | 98.8% | 98.7% | |
| Current ratio | 1.15x | 15.86x | 24.25x | |
| Interest cover | — | 0.12x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FENTON WHELAN LIMITED 2012-08-16 → present
- FENTON WHELAN HOLDINGS LIMITED 2012-03-26 → 2012-08-16
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors are confident the group and company will have adequate resources to continue in operational existence for a period of at least twelve months and meet all their liabilities as and when they fall due. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- FENTON WHELAN LIMITED · parent
- Fenton Whelan (Knightsbridge) Limited 100%
- Fenton Whelan Design Limited 100%
- Fenton Whelan Properties Limited 100%
- Fenton Whelan Residential Limited 100%
- 17 BGSQ (TopCo) Limited 100%
- 17 BGSQ (HoldCo) Limited 100%
- 17 BGSQ (MidCo2) Limited 100%
- 17 BGSQ (MB) Limitec 100%
- 17 BGSQ (MidCo 1) 100%
- 17 Belgrave Square Limited 100%
- BHC GP Limited 50%
- BHC Nominee 1 Limited 100%
- BHC Nominee 2 Limited 100%
- BHC LP 1 Limited 100%
- Culena Construction Limited 100%
- Linden Garden Care Limited 100%
- Linden Garden Care (Holdings) Limited 100%
Significant events
- “On the 19th September 2024, 17 Belgrave Square Limited entered into a loan facility agreement with North Wind Capital Ltd.”
- “On the same date, 17 Belgrave Square Limited entered into a mezzanine facility agreement with Banor Alternative Assets.”
- “On 4th October 2024, 17 BGSQ (Holdco) Limited entered into a signed a contract with Clement Glory Limited for a fixed sum of £23 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUNNOO, Bajeerow | Secretary | 2015-09-01 | — | — |
| SHARMA, Sanjay | Director | 2012-03-26 | Jan 1971 | American |
| VAN DEN HEULE, James | Director | 2012-03-26 | Oct 1972 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sanjay Sharma | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr James Van Den Heule | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-10 | AA | accounts | Accounts with accounts type group | |
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type group | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type group | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | AA | accounts | Accounts with accounts type group | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-30 | AA | accounts | Accounts with accounts type group | |
| 2020-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-16 | AA | accounts | Accounts with accounts type group | |
| 2019-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-12-23 | AA | accounts | Accounts with accounts type group | |
| 2018-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-12-18 | AA | accounts | Accounts with accounts type group | |
| 2017-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2016-12-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.