FENTON WHELAN LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
£2M
+6.4% highest in 4 filed years
Net assets
£623K
+6.8% vs 2024
Employees
10
-23.1% vs 2024
Profit before tax
£65K
+62.3% vs 2024
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £3,191,883 | £2,242,218 | |
| Operating profit | — | — | — | — | £40,005 | £65,547 | |
| Profit before tax | — | — | — | — | £40,026 | £64,968 | |
| Net profit | £721,210 | — | -£379,099 | — | £22,706 | £39,425 | |
| Cash | £576,642 | — | £910,353 | — | £1,723,349 | £1,833,913 | |
| Total assets less current liabilities | £1,011,628 | — | £222,277 | — | £583,774 | £48,793,709 | |
| Net assets | — | — | — | — | £583,774 | £623,199 | |
| Equity | £1,011,628 | £601,376 | £222,277 | £912,968 | £583,774 | £623,199 | |
| Average employees | 10 | — | 11 | — | 13 | 10 | |
| Wages | £1,108,500 | — | £1,283,467 | — | — | — | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-29.8%
£3,191,883 £2,242,218
-
Cash
+6.4%
£1,723,349 £1,833,913
highest in 4 filed years
-
Net assets
+6.8%
£583,774 £623,199
-
Employees
-23.1%
13 10
-
Operating profit
+63.8%
£40,005 £65,547
-
Profit before tax
+62.3%
£40,026 £64,968
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 1.3% | 2.9% | |
| Net margin | — | — | — | — | 0.7% | 1.8% | |
| Return on capital employed | — | — | — | — | 6.9% | 0.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | 85.9% | 98.8% | |
| Current ratio | — | — | — | — | 1.15x | 15.86x | |
| Interest cover | — | — | — | — | 10001.25x | 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
- Reporting scope
- Consolidated group
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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%
- Linnden Garden Care Holdings) Limited 100%
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 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2016-08-16 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.