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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
Due Soon
Dated 13 September 2024 (1 year ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (13 days remaining)
Last change occurred 4 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 (1 year 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
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Manager • British • Lives in Monaco • Born in Dec 1950
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Mr Eldon Arthur Robson (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Group Accounts Submitted
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
12 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 8 Feb 2023
New Charge Registered
2 Years 8 Months Ago on 22 Dec 2022
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Documents
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
Satisfaction of charge 029671930007 in full
Submitted on 23 Mar 2023
Repayment History
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