Company Profile
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MediumFentimans Ltd.
02967193•Private Limited With Share Capital
Fearless House Beaufront Park, Anick Road, Hexham, NE464TU
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Incorporated
13/09/1994
Company Age
31 years
Directors
3
Employees
57
SIC Code
11070
Risk
low risk
Company Overview
Registration, classification & business activity
Fentimans Ltd. (02967193) is a private limited with share capital incorporated on 13/09/1994 (31 years old) and registered in hexham, NE464TU. The company operates under SIC code 11070 - manufacture of soft drinks.
Fentimans have been making natural botanical drinks for over 100 years. our artisanal drinks are brewed for 7 days using the time-honoured botanical brewing process. the result is a superior drink that tastes simply delicious.email: info@fentimans.com telephone: 01434 609857 social media: @fentimans...
Private Limited With Share Capital
SIC: 11070
Medium
Incorporated 13/09/1994
NE464TU
57 employees
Financial Overview
Total Assets
£10.91M
Liabilities
£8.42M
Net Assets
£2.50M
Turnover
£35.67M
Cash
£1.65M
Key Metrics
57
Employees
3
Directors
3
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2026
Memorandum Articles
Category:Incorporation
Date:10-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Resolution
Category:Resolution
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2025
Memorandum Articles
Category:Incorporation
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Resolution
Category:Resolution
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Resolution
Category:Resolution
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:07-01-2013
Resolution
Category:Resolution
Date:12-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Legacy
Category:Mortgage
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Legacy
Category:Mortgage
Date:16-06-2011
Memorandum Articles
Category:Incorporation
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Resolution
Category:Resolution
Date:05-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Capital Allotment Shares
Category:Capital
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Annual Return
Date:06-01-2009
Import / Export
Imports
12 Months10
60 Months42
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/03/2025
Latest Accounts31/12/2024
Trading Addresses
Fearless House Beaufront Park, Beaufront Park, Anick Road, Hexham, Northumberland, NE464TURegistered
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