FENWICK STREET INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
Cash
£595K
+10.8% vs 2024
Net assets
£10M
-22.2% vs 2024
Employees
1
0% vs 2024
Profit before tax
-£3M
-196.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £3,152,305 | -£3,041,105 | |
| Net profit | — | — | £2,420,747 | -£2,800,472 | |
| Cash | — | — | £537,290 | £595,228 | |
| Total assets less current liabilities | — | — | £18,368,318 | £11,973,215 | |
| Net assets | — | — | £13,307,354 | £10,352,992 | |
| Equity | £11,097,069 | £11,186,604 | £13,307,354 | £10,352,992 | |
| Average employees | — | — | 1 | 1 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 2025-03-25 | — | — |
| PEARS, David Alan | Director | 2025-03-25 | Apr 1968 | British |
| PEARS, Mark Andrew | Director | 2025-03-25 | Nov 1962 | British |
| PEARS, Trevor Steven, Sir | Director | 2025-03-25 | Jun 1964 | British |
| WPG REGISTRARS LIMITED | Corporate Director | 2025-03-25 | — | — |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSWORTH, Sonia Louise Coxon | Secretary | 2012-10-30 | 2014-06-11 |
| BLEASDALE, Marcus Julian Romaine | Secretary | 2004-07-13 | 2010-09-28 |
| CUNNINGHAM, Hayley | Secretary | 2014-06-12 | 2014-09-16 |
| GOUGH, Margaret | Secretary | 2015-07-15 | 2020-06-30 |
| MARSTON, Joan | Secretary | 2014-09-17 | 2015-07-15 |
| TICKNER, Charlotte Lorraine | Secretary | 2020-07-01 | 2021-10-25 |
| VYNER-BROOKS, Varlien Raymond | Secretary | — | 2004-07-13 |
| BLEASDALE, Clive Sam Romaine | Director | 2024-09-06 | 2025-03-25 |
| BLEASDALE, Colin Romaine | Director | — | 2010-09-09 |
| BLEASDALE, Frances Margaret | Director | — | 2009-03-04 |
| BLEASDALE, Jason Colin Romaine | Director | 2024-09-06 | 2025-03-25 |
| BLEASDALE, Marcus Julian Romaine | Director | 2006-07-11 | 2025-03-25 |
| BOSTOCK, Mavis Lucy | Director | — | 2008-04-04 |
| FONT, Sybil Helen | Director | — | 2004-01-14 |
| GARFORTH, Simone Frances Romaine | Director | 2024-09-06 | 2025-03-25 |
| JOHNSON, Rosemonde Francine Hilary | Director | 1999-09-28 | 2005-06-10 |
| VYNER-BROOKS, Alice | Director | — | 1999-06-25 |
| VYNER-BROOKS, Varlien Raymond | Director | — | 2010-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| William Pears Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-03-25 | Ceased 2025-03-25 |
| The William Pears Group Of Companies Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-03-25 | Active |
| Bleasdale Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-03-25 | Active |
| Mr Marcus Julian Romaine Bleasdale | Individual | Significant influence | 2016-04-06 | Ceased 2025-03-25 |
| Bleasdale Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-03-25 |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-26 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-03-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+10.8%
£537,290 £595,228
-
Net assets
-22.2%
£13,307,354 £10,352,992
-
Employees
0%
1 1
-
Profit before tax
-196.5%
£3,152,305 -£3,041,105
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers