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John E.Fells & Sons Limited

John E.Fells & Sons Limited is an active company incorporated on 1 May 1920 with the registered office located in Kings Langley, Hertfordshire. John E.Fells & Sons Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00167004
Private limited company
Age
105 years
Incorporated 1 May 1920
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 August 2025 (13 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fells House
Station Road
Kings Langley
Hertfordshire
WD4 8LH
England
Same address for the past 7 years
Telephone
01442870900
Email
Available in Endole App
People
Officers
15
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • Certified Chartered Accountant • British • Lives in England • Born in Feb 1970
Director • Development Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in May 1963
Director • Non Executive Director • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantis Wine Holdings Limited
Nicholas John Gurney, Stephen Antony Moody, and 1 more are mutual people.
Active
Cossart,Gordon And Co.Limited
Stephen Antony Moody and Edward Jared Macleod Thornton are mutual people.
Active
Whigham Fergusson Limited
Stephen Antony Moody and Edward Jared Macleod Thornton are mutual people.
Active
Silva And Cosens Limited
John Andrew Douglas Symington is a mutual person.
Active
Silva And Cosens (London) Limited
John Andrew Douglas Symington is a mutual person.
Active
Hospice Of St. Francis (Berkhamsted) Limited
Mr Timothy Douglas Symington is a mutual person.
Active
Medecins Sans Frontieres (UK)
Mr Timothy Douglas Symington is a mutual person.
Active
Five Nevern Square Limited
Mr Timothy Douglas Symington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.52M
Increased by £786K (+29%)
Turnover
£80.54M
Increased by £3.44M (+4%)
Employees
67
Increased by 7 (+12%)
Total Assets
£38.85M
Decreased by £2.28M (-6%)
Total Liabilities
-£24.07M
Decreased by £2.57M (-10%)
Net Assets
£14.78M
Increased by £289K (+2%)
Debt Ratio (%)
62%
Decreased by 2.81% (-4%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Mr Robert Douglas Symington Details Changed
2 Months Ago on 1 Jul 2025
Mr Robert Douglas Symington Appointed
2 Months Ago on 1 Jul 2025
Mr Robert Wyndham Hill-Smith Details Changed
2 Months Ago on 1 Jul 2025
John Andrew Douglas Symington Resigned
2 Months Ago on 1 Jul 2025
Stephen Antony Moody Resigned
8 Months Ago on 31 Dec 2024
Tiffany Hall Appointed
10 Months Ago on 5 Nov 2024
Nicholas John Gurney Resigned
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Mr Robert Douglas Symington on 1 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Robert Douglas Symington as a director on 1 July 2025
Submitted on 10 Jul 2025
Termination of appointment of John Andrew Douglas Symington as a director on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Robert Wyndham Hill-Smith on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Stephen Antony Moody as a director on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Tiffany Hall as a director on 5 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Nicholas John Gurney as a director on 16 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 4 Sep 2024
Repayment History
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