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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 (5 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (7 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 (7 months remaining)
Contact
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
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1973
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in Scotland • Born in May 1981
Eldon Arthur Robson
PSC • British • Lives in Monaco • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Frobishers Juices Limited
Julie Anne Barr and Peter Farley are mutual people.
Active
Boost Drinks Limited
Peter Farley and Euan Angus Sutherland are mutual people.
Active
Frobishers Juices (Holdings) Limited
Julie Anne Barr and Peter Farley are mutual people.
Active
A.G. Barr P.L.C
Julie Anne Barr and Euan Angus Sutherland are mutual people.
Active
A.G. Barr Capital Partner Limited
Julie Anne Barr and Euan Angus Sutherland are mutual people.
Active
Mandora St. Clements Limited
Euan Angus Sutherland is a mutual person.
Active
Tizer Limited
Euan Angus Sutherland is a mutual person.
Active
The British Soft Drinks Association Limited
Euan Angus Sutherland 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
Daniel John Tobin Resigned
9 Days Ago on 2 Feb 2026
Eldon Arthur Robson Resigned
9 Days Ago on 2 Feb 2026
Eldon Arthur Robson Resigned
9 Days Ago on 2 Feb 2026
Ian David Bray Resigned
9 Days Ago on 2 Feb 2026
Mr Euan Angus Sutherland Appointed
9 Days Ago on 2 Feb 2026
Peter Farley Appointed
9 Days Ago on 2 Feb 2026
Ms Julie Anne Barr Appointed
9 Days Ago on 2 Feb 2026
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Mr Eldon Arthur Robson (PSC) Details Changed
6 Months Ago on 18 Jul 2025
Group Accounts Submitted
10 Months Ago on 27 Mar 2025
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Documents
Termination of appointment of Daniel John Tobin as a director on 2 February 2026
Submitted on 5 Feb 2026
Appointment of Ms Julie Anne Barr as a director on 2 February 2026
Submitted on 5 Feb 2026
Appointment of Peter Farley as a director on 2 February 2026
Submitted on 5 Feb 2026
Appointment of Mr Euan Angus Sutherland as a director on 2 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Ian David Bray as a director on 2 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Eldon Arthur Robson as a secretary on 2 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Eldon Arthur Robson as a director on 2 February 2026
Submitted on 5 Feb 2026
Statement of capital following an allotment of shares on 2 February 2026
Submitted on 3 Feb 2026
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
Repayment History
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