Company information:
Fen-Bay Group Limited (No: 10753301)
Address: FEN-BAY SERVICES LIMITED NORTH END, WELBOURN, LINCOLN, LN5 0ND, ENGLAND
Status: Active
Incorporated: 05-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 28220 - Manufacture of lifting and handling equipment
Current Director: JOHN ROBERTSON AITKEN ( DOB: Feb-1972 From: Feb-2018 )
Current Director: WOLFGANG GEORG VINCENT GORNER ( DOB: Jan-1966 From: Nov-2021 )
Current Director: JOHN ROBERT RAYNOR ( DOB: Oct-1982 From: Jan-2018 )
Current Director: CARL ANDREW SEDLAN ( DOB: Jun-1977 From: Feb-2018 )
Current Director: CARL ANDREW SEDLAN ( DOB: Jun-1977 From: Feb-2018 )
Current Director: JASON MARK SEDLAN ( DOB: Aug-1979 From: Sep-2020 )
Current Secretary: PAUL EADIE ( From: Nov-2021 )
Resigned Director: LEON MICHAEL BUTLER ( DOB: Nov-1971 From: Sep-2020 To: Jan-2023 )
Resigned Director: DEAN GEORGE BUTLER ( DOB: Mar-1977 From: Sep-2020 To: Jan-2023 )
Resigned Director: JOHN ROBERT RAYNOR ( DOB: Oct-1982 From: Jan-2018 To: Sep-2023 )
Resigned Director: CARL ANDREW SEDLAN ( DOB: Jun-1977 From: Feb-2018 To: Sep-2023 )
Resigned Director: JOSEPH HOCKLEY WRIGHT ( DOB: Aug-1949 From: May-2017 To: Nov-2021 )
Resigned Director: JAKE HOCKLEY WRIGHT ( DOB: Aug-1972 From: May-2017 To: Nov-2021 )
Resigned Director: DOMINIC HOCKLEY WRIGHT ( DOB: Sep-1974 From: Sep-2020 To: Nov-2021 )
Persons of Significant Control:
Hörmann (U.K.) Limited, Gee Road, Coalville, Leicestershire, LE67 4JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-26)
Mr Joseph Hockley Wright, Fen-Bay Services Limited North End, Welbourn, Lincoln, LN5 0ND, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-05-04, Ceased: 2021-11-26)
Mr Carl Andrew Sedlan, Fieldview 17 Main Street, Kirkby Green, Lincoln, LN4 3PE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-28, Ceased: 2020-09-03)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 6,344,982 | 6,344,982 | 0.0,0.0,0.0,0.0,6344982.0,6344982.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 47 | 145 | 0.0,0.0,0.0,0.0,47.0,145.0 | ||||
| Net current assets (liabilities) | -2,532,883 | -1,331,582 | 0.0,0.0,0.0,0.0,-2532883.0,-1331582.0 | ||||
| Total assets less current liabilities | 3,812,099 | 5,013,400 | 0.0,0.0,0.0,0.0,3812099.0,5013400.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 4,598,655 | 4,596,492 | 4,626,888 | 7,272,392 | 3,812,099 | 5,013,400 | 4598655.0,4596492.0,4626888.0,7272392.0,3812099.0,5013400.0 |