opendata.bot
Company number
07239596

FENELLA SMITH LIMITED

Officer · MCLEOD, Gregor Giles and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
FENELLA SMITH LIMITED
Company number
07239596
Registered office
Unit 5 Riverside Barns, Remenham Church Lane, Henley On Thames, RG9 3DB, United Kingdom
Company type
Private limited company
Incorporated on
29 April 2010
Status
Active
Age
16 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

Officers

2 active · 1 resigned

MCLEOD, Gregor Giles
secretary
Appointed 06/08/2019
Active
SMITH, Caroline Francesca
director
Appointed 29/04/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Caroline Francesca Smith
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MCLEOD, Gregor Giles
secretary Appointed 06/08/2019
SMITH, Caroline Francesca
director Appointed 29/04/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/03/2023 Charge registered — A registered charge
16/12/2021 Charge registered — A registered charge
06/08/2019 Secretary appointed — MCLEOD, Gregor Giles
06/04/2016 Person with significant control added — Mrs Caroline Francesca Smith
14/04/2015 Charge registered — A registered charge
24/03/2013 Charge registered — Debenture
29/04/2010 Corporate-secretary resigned OAKLEY SECRETARIAL SERVICES LIMITED —
29/04/2010 Corporate-secretary appointed — OAKLEY SECRETARIAL SERVICES LIMITED
29/04/2010 Director appointed — SMITH, Caroline Francesca

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FENELLA SMITH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Swishfund LTD
fully-satisfied
A registered charge — persons entitled: Bibby Financial Services Limited
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Commercial Finance LTD
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/07239596
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FENELLA SMITH LIMITED?▾
According to the official registry, the company number of FENELLA SMITH LIMITED is 07239596.
Where is FENELLA SMITH LIMITED registered?▾
The registered office is Unit 5 Riverside Barns, Remenham Church Lane, Henley On Thames, RG9 3DB, United Kingdom.
Who runs FENELLA SMITH LIMITED?▾
MCLEOD, Gregor Giles is listed among the officers of FENELLA SMITH LIMITED.
What is the SIC code of FENELLA SMITH LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FENELLA SMITH LIMITED?▾
Mrs Caroline Francesca Smith is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of FENELLA SMITH LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About FENELLA SMITH LIMITED (07239596)

FENELLA SMITH LIMITED is a private limited company incorporated on 29 April 2010 and registered in the United Kingdom under company number 07239596. Its registered office is at Unit 5 Riverside Barns, Remenham Church Lane, Henley On Thames, RG9 3DB, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mrs Caroline Francesca Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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