Company Profile
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Large EnterpriseFenwick,limited
00052411•Private Limited With Share Capital
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE17AF
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Incorporated
06/05/1897
Company Age
129 years
Directors
5
Employees
1,555
SIC Code
47190
Risk
very low risk
Company Overview
Registration, classification & business activity
Fenwick,limited (00052411) is a private limited with share capital incorporated on 06/05/1897 (129 years old) and registered in newcastle-upon-tyne, NE17AF. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Opening our first store in 1882, fenwick is rich with heritage and history as the uk’s largest family-owned department store group. we are on an exciting journey, transforming the business to exceed the expectations of our customers, and we are always on the lookout for talent to join us.we have 7 s...
Private Limited With Share Capital
SIC: 47190
Large Enterprise
Incorporated 06/05/1897
NE17AF
1,555 employees
Financial Overview
Total Assets
£561.27M
Liabilities
£196.35M
Net Assets
£364.92M
Turnover
£173.32M
Cash
£83.64M
Key Metrics
1,555
Employees
5
Directors
182
Shareholders
3
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2022
Memorandum Articles
Category:Incorporation
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Resolution
Category:Resolution
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Memorandum Articles
Category:Incorporation
Date:31-05-2011
Resolution
Category:Resolution
Date:31-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:04-10-2004
Import / Export
Imports
12 Months12
60 Months110
Exports
12 Months7
60 Months49
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date25/10/2025
Latest Accounts31/01/2025
Trading Addresses
152 High Street, Colchester, Essex, CO11PN
27 The Avenue, Bracknell, Berkshire, RG121BD
Coppergate Shopping Centre, 2 St Marys Square, York, North Yorkshire, YO19WY
Elswick Court, 39 Northumberland Street, Newcastle Upon Tyne, Tyne And Wear, NE17AFRegistered
The Bentall Centre Wood Street, Kingston-Upon-Thames, Surrey, KT11TX
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Contact
01912325100webenquiries@phase-eight.comfenwick.co.uk
Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE17AF