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Public company register page

FENWICK,LIMITED

Companies House number 00052411. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 30 Apr 2026
Verification status

The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2025-01-31 on 28 Oct 2025

Entity Watch briefing

FENWICK,LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-01-31 on 28 Oct 2025.

Deadline pressure

The next confirmation statement is due 30 Apr 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2025-01-31 on 28 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 6 May 1897 - roughly 128 years - which helps separate an established record from a newly formed one.

Quick answers about FENWICK,LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for FENWICK,LIMITED?

The next confirmation statement due date currently shown on the public record is 30 Apr 2026.

Is FENWICK,LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of FENWICK,LIMITED?

The public register currently shows 5 active officers: ANDERS, Jill, FENWICK, Hugo Mark, FENWICK, Mia Rose, SHEEHY, Bernard, and 1 more.

Who are the PSCs of FENWICK,LIMITED?

The public register currently shows 1 active PSC: Fenwick 1882 Limited.

What was the latest filing for FENWICK,LIMITED?

The latest filing currently shown is Full accounts made up to 2025-01-31 dated 28 Oct 2025 with filing code AA.

What changed recently at FENWICK,LIMITED?

FENWICK,LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-01-31 on 28 Oct 2025.

Company facts

Registered office

Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR

Date of creation

6 May 1897

Confirmation statement deadline

30 Apr 2026

Confirmation statement made up to

16 Apr 2026

Officers

Current public-register officers for this company.

ANDERS, Jill

Secretary

Appointed 25 Sept 2000

FENWICK, Hugo Mark

Director

Appointed 1 Dec 2017

FENWICK, Mia Rose

Director

Appointed 1 Dec 2017

SHEEHY, Bernard

Director

Appointed 10 Oct 2022

WESTERMAN, Sian Eleri

Director

Appointed 1 Mar 2019

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2025-01-3128 Oct 2025

Form AA. Filed on 2025-10-28.

Type AARef MzQ4NjU2MTk5NWFkaXF6a2N4
Confirmation statement made on 2025-04-16 with updates30 Apr 2025

Form CS01. Filed on 2025-04-30.

Type CS01What CS01 meansRef MzQ2NDY3NzMyNmFkaXF6a2N4
Full accounts made up to 2024-01-2614 Oct 2024

Form AA. Filed on 2024-10-14.

Type AARef MzQzODU5NTMyNGFkaXF6a2N4
Termination of appointment of John Peter Edgar as a director on 2024-07-316 Aug 2024

Form TM01. Filed on 2024-08-06.

Type TM01What TM01 meansRef MzQzMTI3OTAyNGFkaXF6a2N4
Confirmation statement made on 2024-04-16 with updates24 Apr 2024

Form CS01. Filed on 2024-04-24.

Type CS01What CS01 meansRef MzQxOTU5MzMzMGFkaXF6a2N4
Termination of appointment of Simon John Calver as a director on 2024-03-313 Apr 2024

Form TM01. Filed on 2024-04-03.

Type TM01What TM01 meansRef MzQxNzAzODEzNmFkaXF6a2N4
Full accounts made up to 2023-01-2726 Oct 2023

Form AA. Filed on 2023-10-26.

Type AARef MzM5NzkyMzkzNWFkaXF6a2N4
Change of details for J. J. Fenwick Group Limited as a person with significant control on 2023-07-0519 Jul 2023

Form PSC05. Filed on 2023-07-19.

Type PSC05What PSC05 meansRef MzM4Njg5NzgzMWFkaXF6a2N4
Confirmation statement made on 2023-05-15 with updates18 May 2023

Form CS01. Filed on 2023-05-18.

Type CS01What CS01 meansRef MzM4MDAzODE4M2FkaXF6a2N4
Notification of J. J. Fenwick Group Limited as a person with significant control on 2022-12-1420 Dec 2022

Form PSC02. Filed on 2022-12-20.

Type PSC02What PSC02 meansRef MzM2MzAxODk4OGFkaXF6a2N4
Withdrawal of a person with significant control statement on 2022-12-2020 Dec 2022

Form PSC09. Filed on 2022-12-20.

Type PSC09Ref MzM2MzAxNDY2OWFkaXF6a2N4
Memorandum and Articles of Association14 Dec 2022

Form MA. Filed on 2022-12-14.

Type MARef MzM2MTYwMDYyM2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Fenwick 1882 Limited

Notified 14 Dec 2022

Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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