Fenner Group Holdings Limited company overview
Fenner Group Holdings Limited is a private limited company registered with company number 00329377. It was incorporated on 1 Jul 1937 and its current status is active.
The registered office is at C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY. The company has 5 active officers. It was previously called Fenner PLC and 1 other name.
Fenner Group Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 30 Jan 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Fenner Group Holdings Limited at a glance
89 years
Trading age
32,640 days since incorporation
5
Active officers
Benoit, Maude, John, Amaury
544
Filings on record
Latest: 4 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Fenner Group Holdings Limited
Former officers
28 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Fenner Group Holdings Limited
Based on Fenner Group Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Fenner Group Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Fenner Group Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Stoke-On-Trent?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Fenner Group Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Aug 2026 · AA
Full accounts made up to 31 Dec 2025
27 Jan 2026 · CS01
Confirmation statement made on 16 Jan 2026 with no updates
9 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
28 Jan 2025 · CS01
Confirmation statement made on 16 Jan 2025 with no updates
28 Jan 2025 · CH01
Director's details changed for Mrs Maude Laetitia Portigliatti on 17 Dec 2021
25 Sep 2024 · AA
Full accounts made up to 31 Dec 2023
3 Sep 2024 · AP01
Appointment of Nicola Ockleton as a director on 1 Sep 2024
3 Sep 2024 · TM01
Termination of appointment of Ian Peart as a director on 31 Aug 2024
30 Jan 2024 · CS01
Confirmation statement made on 16 Jan 2024 with no updates
12 Oct 2023 · AP01
Appointment of Mr Amaury Tiberghien as a director on 6 Oct 2023
12 Oct 2023 · TM01
Termination of appointment of Serge Lafon as a director on 6 Oct 2023
5 Oct 2023 · AA
Full accounts made up to 31 Dec 2022
24 Jan 2023 · CS01
Confirmation statement made on 16 Jan 2023 with no updates
8 Nov 2022 · AA
Full accounts made up to 31 Dec 2021
21 Jan 2022 · TM02
Termination of appointment of Andrew Maitland Caley as a secretary on 21 Jan 2022
21 Jan 2022 · TM01
Termination of appointment of Kevin Rogerson as a director on 21 Jan 2022
21 Jan 2022 · AP01
Appointment of Mr John Vernon Howe as a director on 21 Jan 2022
21 Jan 2022 · AP01
Appointment of Mr Ian Peart as a director on 21 Jan 2022
21 Jan 2022 · CS01
Confirmation statement made on 16 Jan 2022 with updates
21 Jan 2022 · AD02
Change sail address company with old address new address
Showing the latest 20 of 544 filings. See the full history on Companies House
Accounting services for Fenner Group Holdings Limited
From tax to payroll, find accountants who look after every part of Fenner Group Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Fenner Group Holdings Limited
About Fenner Group Holdings Limited
Fenner Group Holdings Limited is a UK private limited company based in Stoke-On-Trent, registered at Companies House as company number 00329377 since 1 Jul 1937. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Fenner Group Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Fenner Group Holdings Limited has 544 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Stoke-On-Trent?
Businesses like Fenner Group Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Stoke-On-Trent and get free quotes in minutes.
This page shows public information from Companies House. Director of Fenner Group Holdings Limited?
Fenner Group Holdings Limited – frequently asked questions
What is the company number of Fenner Group Holdings Limited?
Fenner Group Holdings Limited is registered at Companies House under company number 00329377.
When was Fenner Group Holdings Limited incorporated?
Fenner Group Holdings Limited was incorporated on 1 Jul 1937 as a private limited company.
Who are the directors of Fenner Group Holdings Limited?
Current officers are Benoit Balmary (director), Maude Laetitia Portigliatti (director), John Vernon Howe (director), Amaury Tiberghien (director) and Nicola Ockleton (director).
What does Fenner Group Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Fenner Group Holdings Limited registered?
The registered office address is C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY.
Is Fenner Group Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 4 Aug 2026.