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Fentimans Ltd

Fentimans Ltd is an active company incorporated on 13 September 1994 with the registered office located in Hexham, Northumberland. Fentimans Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02967193
Private limited company
Age
31 years
Incorporated 13 September 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fearless House Beaufront Park
Anick Road
Hexham
Northumberland
NE46 4TU
Same address for the past 10 years
Telephone
01434609847
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Turks And Caicos Islands • Born in Dec 1950
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jun 1963
Mr Eldon Arthur Robson
PSC • British • Lives in Monaco • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Drinks Trust
Ian David Bray is a mutual person.
Active
Etb Consulting Ltd
Ian David Bray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.65M
Increased by £1.3M (+377%)
Turnover
£35.67M
Decreased by £3.32M (-9%)
Employees
57
Decreased by 10 (-15%)
Total Assets
£10.91M
Increased by £830K (+8%)
Total Liabilities
-£8.42M
Decreased by £143K (-2%)
Net Assets
£2.5M
Increased by £973K (+64%)
Debt Ratio (%)
77%
Decreased by 7.77% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Eldon Arthur Robson (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Group Accounts Submitted
7 Months Ago on 27 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Group Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 23 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 23 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Change of details for Mr Eldon Arthur Robson as a person with significant control on 18 July 2025
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Apr 2023
Satisfaction of charge 6 in full
Submitted on 23 Mar 2023
Repayment History
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