AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

L M G FENWICK LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+14.1%
CAGR total assets (2020–2024)CAGR total assets

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number11377292
Founded23/05/2018
PurposeActivities of other holding companies n.e.c.
Address9 Farringdon Road, North Shields, NE30 3ER
Confirmation StatementNext due: 05/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date23/05/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (15 events)

16/06/2025

Annual accounts filed

Micro company accounts made up to 31 October 2024

View file in Documents

31/10/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/10/2024

View file in Documents

23/05/2018

Appointed Mark Andrew Fenwick (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Lucy Victoria Fenwick

25–50% shares · 25–50% voting rights

Appointed: 01/05/2025

37.5%
Mark Andrew Fenwick

25–50% shares · 25–50% voting rights

Appointed: 23/05/2018

37.5%
Mark Andrew Fenwick

75–100% shares

Appointed: 23/05/2018

87.5%

Officers & directors

Lucy Victoria Fenwick

Director

Appointed: 23/05/2018

—
Mark Andrew Fenwick

Director

Appointed: 23/05/2018

—

Ownership Timeline (2 changes)

01/05/2025

Appointed Lucy Victoria Fenwick (person)

Person with significant control

23/05/2018

Appointed Mark Andrew Fenwick (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

9 Farringdon Road

North Shields

NE30 3ER

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £76.8K

Key figures

Total assets

2020£76,797
2021£103,402
2022£131,842
2023£203,585
2024£232,279

Equity

2020£76,797
2021£103,402
2022£131,842
2023£203,585
2024£232,279

Current Assets

2020£9,808
2021£10,493
2022£11,127
2023£11,683
2024£12,279

Net Current Assets Liabilities

2020£-16,732
2021£-18,043
2022£-18,456
2023£-26,906
2024£-29,643

Total Assets Less Current Liabilities

2020£783,268
2021£781,957
2022£781,544
2023£773,094
2024£770,357

Creditors

2020£705,691
2021£677,895
2022£649,052
2023£568,809
2024£537,353

Accrued Liabilities Not Expressed Within Creditors Subtotal

2020£780
2021£660
2022£650
2023£700
2024£725

Fixed Assets

2020£800,000
2021£800,000
2022£800,000
2023£800,000
2024£800,000
Metric20202021202220232024
Total assets£76,797£103,402£131,842£203,585£232,279
Equity£76,797£103,402£131,842£203,585£232,279
Current Assets£9,808£10,493£11,127£11,683£12,279
Net Current Assets Liabilities£-16,732£-18,043£-18,456£-26,906£-29,643
Total Assets Less Current Liabilities£783,268£781,957£781,544£773,094£770,357
Creditors£705,691£677,895£649,052£568,809£537,353
Accrued Liabilities Not Expressed Within Creditors Subtotal£780£660£650£700£725
Fixed Assets£800,000£800,000£800,000£800,000£800,000

Documents

Confirmation statement

22/05/2026

View

Micro company accounts made up to 31 October 2024

16/06/2025

View

Change of details for person with significant control

27/05/2025

View

Notice of individual person with significant control

27/05/2025

View

Confirmation statement

27/05/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2024

Filed: 31/10/2024

View

Micro company accounts made up to 31 October 2023

27/06/2024

View

Confirmation statement

29/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2023

Filed: 31/10/2023

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Showing 1–10 of 28

1 / 3

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDALAIN JOSEPH LOUIS OCTAVE DEFRESSIGNEBEVERLY SMITH M🇬🇧RUDECKA, Magdalena
+31.9%
YoY net current assets (2023 vs 2024)YoY net current assets
-10.2%
Net current assets (2024)Net current assets
-£29,643

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2020 vs 2021)
+34.6%
YoY net current assets (2020 vs 2021)
-7.8%
YoY total assets (2021 vs 2022)
+27.5%
YoY net current assets (2021 vs 2022)
-2.3%
YoY total assets (2022 vs 2023)
+54.4%
  2. –
  3. –
  4. –L M G FENWICK LIMITED
YoY net current assets (2022 vs 2023)
-45.8%
YoY total assets (2023 vs 2024)
+14.1%
YoY net current assets (2023 vs 2024)
-10.2%
CAGR total assets (2020–2024)
+31.9%

Working capital & liquidity

Net current assets (2020)
-£16,732
Net current assets (2021)
-£18,043
Net current assets (2022)
-£18,456
Net current assets (2023)
-£26,906
Net current assets (2024)
-£29,643

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Home
United Kingdom
North Shields