FENDER CARE LIMITED
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Cash
£148K
-63.6% lowest in 3 filed years
Net assets
£1.6M
-14% vs 2024
Employees
60
-17.8% lowest in 3 filed years
Profit before tax
-£319K
-142.6% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £18,512,132 | £16,943,744 | £14,896,033 | -12.1% | |
| Operating profit | £481,696 | £1,169,814 | £69,290 | -94.1% | |
| Profit before tax | £3,268,609 | £749,563 | -£319,058 | -142.6% | |
| Net profit | £3,208,777 | £521,933 | -£264,451 | -150.7% | |
| Cash | £906,502 | £407,670 | £148,354 | -63.6% | |
| Total assets less current liabilities | £4,095,194 | £7,409,155 | £8,444,647 | +14% | |
| Net assets | £1,364,812 | £1,886,745 | £1,622,294 | -14% | |
| Equity | £1,364,812 | £1,886,745 | £1,622,294 | -14% | |
| Average employees | 67 | 73 | 60 | -17.8% | |
| Wages | £2,919,429 | £3,329,302 | £3,038,063 | -8.7% | |
| Directors' remuneration | £250,504 | £91,236 | £84,074 | -7.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 2.6% | 6.9% | 0.5% | |
| Net margin | 17.3% | 3.1% | -1.8% | |
| Return on capital employed | 11.8% | 15.8% | 0.8% | |
| Gearing (liabilities / total assets) | 85.0% | 85.4% | 88.5% | |
| Current ratio | 1.74x | 2.30x | 2.43x | |
| Interest cover | 1.07x | 2.78x | 0.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FENDER CARE LIMITED 1995-11-23 → present
- UK FENDER CARE LIMITED 1988-06-14 → 1995-11-23
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all these factors into account, the Directors of the Company are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- FENDER CARE LIMITED · parent
- Fender Care Middle East LLC 49%
- Fender Care Marine LLC (Fujairah) 49%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHRISTIE, Ruth Barclay | Director | 2023-11-13 | Sep 1979 | British |
| DAWSON, Ian William | Director | 2023-03-03 | Sep 1989 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGAN, Michael John | Secretary | 2016-04-26 | 2017-07-03 |
| MARSH, James Henry John | Secretary | 2017-07-03 | 2022-09-01 |
| PLANE, Charles Robert | Secretary | — | 1997-03-31 |
| PLANE, Eric Charles | Secretary | 1997-03-31 | 2005-03-17 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| VICK, Jonathan Procter | Secretary | 2005-03-18 | 2016-04-26 |
| CANSDALE, Paul | Director | 2016-04-20 | 2023-10-04 |
| DRONFIELD, Martin Keith | Director | 2011-08-01 | 2013-07-31 |
| EVANS, John Patrick | Director | 2000-07-10 | 2006-03-17 |
| GRIFFIN-SPARROW, Lara Emma Elteb | Director | 2011-01-05 | 2020-06-03 |
| HAMBRIDGE, Duncan Paul | Director | 2012-10-14 | 2015-05-20 |
| HENRY, Nicholas Paul | Director | 2014-02-28 | 2019-10-01 |
| KILPATRICK, Stuart Charles | Director | 2014-02-28 | 2021-04-29 |
| LOWN, Ann | Director | 1997-07-01 | 2000-04-30 |
| MASON, Yvonne | Director | — | 2007-08-29 |
| MUNTINGH, Martijn Hemmo | Director | 2018-01-01 | 2018-11-01 |
| MUNTINGH, Martijn Hemmo | Director | 2017-05-05 | 2017-08-02 |
| NICHOLLS, Mark Charles | Director | 2007-08-29 | 2023-04-12 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| PLANE, Charles Robert | Director | 2001-05-01 | 2005-03-15 |
| PLANE, Eric Charles | Director | 1997-02-20 | 2017-01-31 |
| REEVE, Sarah Jane | Director | 1993-06-25 | 2001-09-12 |
| SAWYER, Richard Andrew | Director | 2001-10-01 | 2017-08-02 |
| SMITH, Jeanette | Director | 2001-10-01 | 2016-09-29 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fender Care Marine Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-16 MA Memorandum articles
- 2023-06-16 MA Memorandum articles
- 2023-06-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-17 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | MA | incorporation | Memorandum articles | |
| 2023-06-16 | MA | incorporation | Memorandum articles | |
| 2023-06-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.