FENMARC HOLDINGS LIMITED

09654155
Active United Kingdom

Activities of head offices

503 employees website.com
Activities of head offices
F

FENMARC HOLDINGS LIMITED

09654155

Activities of head offices

Founded 24 Jun 2015 Active United Kingdom 503 employees website.com
Activities of head offices
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 9 Jun 2026 Next due 25 May 2027 10 months remaining
Net assets £8M £251K 2025 year on year
Total assets £40M £10M 2025 year on year
Total Liabilities £32M £10M 2025 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Website

www.example.com

Full company profile for FENMARC HOLDINGS LIMITED (09654155), an active company based in United Kingdom. Incorporated 24 Jun 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Jun → 28 Jun 2025
Type group
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Balance Sheet & P&L (2016–2025)

Cash in Bank

£105.00k

Decreased by £425.00k (-80%)

Net Assets

£8.24M

Decreased by £251.00k (-3%)

Total Liabilities

£31.95M

Increased by £9.89M (+45%)

Turnover

£79.85M

Increased by £17.98M (+29%)

Employees

503

Increased by 139 (+38%)

Debt Ratio

79%

Increased by 7 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Jun Year End
2024
29 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 2021100,000£100k£1

Officers

Officers

3 active
Status
Harrod, Mark AnthonyDirectorBritishWales6324 Jun 2015Active
Waller, James GrahamDirectorBritishUnited Kingdom591 Oct 2024Active
Wilson, HayleyDirectorBritishEngland451 Oct 2024Active

Shareholders

Shareholders (2)

Mark Anthony Harrod
50.0%
3,050,000
Rachel Emmaline Harrod
50.0%
3,050,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Anthony Harrod

British

Active
Notified 6 Apr 2016
Residence Wales
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rachel Emmaline Harrod

British

Active
Notified 4 Jan 2019
Residence United Kingdom
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FENMARC HOLDINGS LIMITED Current Company
AGELLUS ELY LIMITED united kingdom
AGELLUS ONE LIMITED united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
8 Jun 2026OfficersAppointment of Mr Philip Jonathan Beckett as director on 1 Apr 2026
8 Jun 2026OfficersAppointment of Ms Jennifer Winkworth as director on 1 Apr 2026
31 Mar 2026AccountsAnnual accounts made up to 28 Jun 2025
27 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with updates
9 Jun 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

8 Jun 2026 Officers

Appointment of Mr Philip Jonathan Beckett as director on 1 Apr 2026

8 Jun 2026 Officers

Appointment of Ms Jennifer Winkworth as director on 1 Apr 2026

31 Mar 2026 Accounts

Annual accounts made up to 28 Jun 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with no updates

3 weeks ago on 9 Jun 2026

Appointment of Mr Philip Jonathan Beckett as director on 1 Apr 2026

3 weeks ago on 8 Jun 2026

Appointment of Ms Jennifer Winkworth as director on 1 Apr 2026

3 weeks ago on 8 Jun 2026

Annual accounts made up to 28 Jun 2025

3 months ago on 31 Mar 2026

Confirmation statement made on 11 May 2025 with updates

1 years ago on 27 May 2025