M R FenwickH M Fenwick00031 January 20260.000.000000dormant1 February 20251Ordinary12The Company's functional and presentational currency is the Pound Sterling.The financial statements have been prepared under the historic cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' (FRS 102) and the Companies Act 2006.15 May 2026The members have not required the Company to obtain an audit in accordance with section 476 of the Companies Act 2006.For the year ending 31 January 2026, the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.22222222The Directors are responsible for preparing the financial statements in accordance with applicable law and regulations.Company law requires the Director to prepare financial statements for each financial year. Under that law the Directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the Director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.In preparing these financial statements, the Directors are required to:select suitable accounting policies for the Company's financial statements and then apply them consistently;make judgements and accounting estimates that are reasonable and prudent; state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business. The Directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors acknowledge their responsibilities.15 May 2026Elswick CourtNorthumberland StreetNewcastle Upon TyneNE99 1AR00841722J Anders31 January 2026Directors Report and Financial StatementsFenwick Of Newcastle LimitedFinancials UK FRS 1022026.7.0+87708Small companies exemptionThe report has been prepared in accordance with provisions of section 415A of the Companies Act 2006 and the Directors have taken advantage of the micro small companies exemption. 00841722 bus:AuditExemptWithAccountantsReport 2025-02-01 2026-01-31 00841722 bus:PrivateLimitedCompanyLtd 2025-02-01 2026-01-31 00841722 bus:OrdinaryShareClass1 2026-01-31 00841722 bus:Director2 2025-02-01 2026-01-31 00841722 core:ShareCapital 2025-01-31 00841722 bus:Director1 2025-02-01 2026-01-31 00841722 bus:EntityHasNeverTraded 2025-02-01 2026-01-31 00841722 core:ShareCapital 2026-01-31 00841722 bus:RegisteredOffice 2025-02-01 2026-01-31 00841722 bus:FullAccounts 2025-02-01 2026-01-31 00841722 curr:PoundSterling 2025-02-01 2026-01-31 00841722 bus:CompanySecretary1 2025-02-01 2026-01-31 00841722 2025-02-01 00841722 bus:OrdinaryShareClass1 2025-02-01 2026-01-31 00841722 bus:FRS102 2025-02-01 2026-01-31 00841722 2025-01-31 00841722 2026-01-31 00841722 2024-02-01 2025-01-31 00841722 2025-02-01 2026-01-31 xbrli:pure xbrli:pure xbrli:shares iso4217:GBP iso4217:GBP xbrli:shares iso4217:GBP

Registered number: 00841722

 

 

 

Fenwick Of Newcastle Limited

​​​​​

Unaudited

Directors Report and ​​Financial Statements

For the year ended 31 January 2026

Fenwick of Newcastle Limited

Company information2
Directors' report3
Directors' responsibilities statement4
Balance sheet5
Notes to the financial statements6

Company information

​Directors

H M Fenwick
M R Fenwick

Company​​ secretary 

J Anders​

Registered number

00841722​

Registered office

​​Elswick Court​
Northumberland Street​
​
Newcastle Upon Tyne​
​
NE99 1AR​

2

Fenwick of Newcastle Limited

Directors' report

For the year ended 31 January 2026

The Directors present​​ their​ report and the financial statements for the year ended 31 January 2026.

Directors​​​​​

The Directors​ who served during the year:

H M Fenwick

M R Fenwick

The company was incorporated on 19 March 1965. Since that date, it has not traded or incurred any liabilties on its own behalf and, consequently has made neither profit nor loss.

Small companies exemption

The report has been prepared in accordance with provisions of section 415A of the Companies Act 2006 and the Directors have taken advantage of the micro small companies exemption.

This report was approved by the board and signed on its behalf:

​​​​​
J Anders		​​
Company Secretary​​​

Date: 15 May 2026 

3

Fenwick of Newcastle Limited

Directors' responsibilities statement

For the year ended 31 January 2026

The Directors are responsible for preparing the financial statements in accordance with applicable law and regulations.

Company law requires the Director to prepare financial statements for each financial year. Under that law the Directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the Director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.


In preparing these financial statements, the Directors are required to:

•select suitable accounting policies for the Company's financial statements and then apply them consistently;
•make judgements and accounting estimates that are reasonable and prudent;
•state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;
•prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.
 

The Directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors acknowledge their responsibilities.

4

Fenwick of Newcastle Limited

Registered number: 00841722​

Balance sheet​

As at 31 January 2026

Note
2026
£
2025
£
Current assets
Cash at bank and in hand
2
2
Net assets
2
2
Capital and reserves
Called up share capital
 3
2
2
Total capital and reserves
2
2

For the year ending 31 January 2026, the  Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

The members have not required the Company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their​ responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements

The financial statements were approved and authorised for issue by the board and were signed on its behalf:

H M Fenwick​​​​​M R Fenwick​​
DirectorDirector​​​

Date: 15 May 2026 

The notes on page 6 form part of these financial statements.

5

Fenwick of Newcastle Limited

Notes to the financial statements 

For the year ended 31 January 2026

1. General information

Fenwick of Newcastle Limited is a private company limited by shares and is incorporated in England & Wales. The address of its registered office is Elswick Court​, Northumberland Street​, Newcastle Upon Tyne​, NE99 1AR.

2. Accounting policies

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been applied consistently to all periods presented, unless otherwise stated.

a. Basis of preparation of financial statements

The financial statements have been prepared under the historic cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of ​Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' (FRS 102) and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's​ accounting policies.

The Company's functional and presentational currency is the Pound Sterling.

3. Share capital
2026 Par Value
£
2026 Number
2026
£
2025
£
Ordinary
share of
1
2
2
2
4. Parent undertaking

The ultimate parent undertaking and the ultimate controlling party is Fenwick 1882 Limited, a company registered in England and Wales which is the parent undertaking of the largest group to consolidate these accounts. 

6