Fentimans Ltd.
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
4
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 and is classified as Medium.
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
4
Directors
3
Shareholders
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
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
Legacy
Category:Officers
Date:06-01-2009
Import / Export
Imports
12 Months9
60 Months38
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
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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