Feltham Group Limited

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Feltham Group Limited

04827716•Private Limited With Share Capital

Feltham House 42 London Road, Newbury, Berkshire, RG141LA
Website01635277100

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Incorporated

10/07/2003

Company Age

22 years

Directors

10

Employees

103

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Feltham Group Limited (04827716) is a private limited with share capital incorporated on 10/07/2003 (22 years old) and registered in berkshire, RG141LA. The company operates under SIC code 70100 - activities of head offices.

Feltham group limited is a company based out of feltham house 42 london road, newbury, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/07/2003
RG141LA
103 employees

Financial Overview

Total Assets

£53.50M

Liabilities

£40.34M

Net Assets

£13.17M

Turnover

£63.81M

Cash

£10.41M

Key Metrics

103

Employees

10

Directors

5

Shareholders

Board of Directors

5
A
andrew barrie brown
director
C
christopher iain herman
director
D
david stuart yates
director
S
simon cormell lampard
director
R
richard john collins
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Resolution
Category:Resolution
Date:18-10-2024
Memorandum Articles
Category:Incorporation
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2024
Capital Cancellation Shares
Category:Capital
Date:13-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Capital Cancellation Shares
Category:Capital
Date:22-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2023
Capital Cancellation Shares
Category:Capital
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2013
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Capital Allotment Shares
Category:Capital
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2011
Resolution
Category:Resolution
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Capital Allotment Shares
Category:Capital
Date:15-09-2011
Termination Secretary Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Resolution
Category:Resolution
Date:25-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Resolution
Category:Resolution
Date:15-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Address
Date:22-07-2009
Legacy
Category:Address
Date:22-07-2009
Legacy
Category:Address
Date:22-07-2009
Legacy
Category:Address
Date:22-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Officers
Date:09-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Annual Return
Date:28-07-2004
Statement Of Affairs
Category:Miscellaneous
Date:12-05-2004
Legacy
Category:Capital
Date:12-05-2004
Legacy
Category:Mortgage
Date:24-09-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date28/10/2025
Latest Accounts30/06/2025

Trading Addresses

Feltham House, 42 London Road, Newbury, Berkshire, RG141LARegistered

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Contact

01635277100
felthamgroupltd.co.uk
Feltham House 42 London Road, Newbury, Berkshire, RG141LA