Fiddes Payne Limited
Company Profile
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SmallFiddes Payne Limited
02678291•Private Limited With Share Capital
C/O Group Finance Director, Kent, Old Run Road, Hunslet, LS102JH
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Incorporated
16/01/1992
Company Age
34 years
Directors
3
Employees
37
SIC Code
10840
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fiddes Payne Limited (02678291) is a private limited with share capital incorporated on 16/01/1992 (34 years old) and registered in hunslet, LS102JH. The company operates under SIC code 10840 and is classified as Small.
Fiddes payne is a privately-owned food business based in banbury with a dynamic growth agenda. our two principle businesses are in home baking and savoury.cake angels website - https://www.cake-angels.co.ukfiddes payne website - http://www.fiddespayne.co.uk in home baking we own the cake angels bran...
Private Limited With Share Capital
SIC: 10840
Small
Incorporated 16/01/1992
LS102JH
37 employees
Financial Overview
Total Assets
£1.81M
Liabilities
£1.71M
Net Assets
£98.0K
Turnover
£4.85M
Cash
£196.6K
Key Metrics
37
Employees
3
Directors
3
Shareholders
1
Patents
Board of Directors
2
Name
Position
director
director
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:28-02-2025
Resolution
Category:Resolution
Date:28-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2025
Memorandum Articles
Category:Incorporation
Date:25-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Resolution
Category:Resolution
Date:26-07-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Resolution
Category:Resolution
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2017
Change Sail Address Company With New Address
Category:Address
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-12-2013
Change Sail Address Company
Category:Address
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Legacy
Category:Mortgage
Date:22-10-2012
Legacy
Category:Mortgage
Date:31-03-2012
Legacy
Category:Mortgage
Date:31-03-2012
Legacy
Category:Mortgage
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Legacy
Category:Mortgage
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:13-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date01/04/2026
Latest Accounts30/06/2025
Trading Addresses
C/O Group Finance Director, Kent, Old Run Road, Hunslet, Leeds Ls10 2Jh, LS102JHRegistered
Unit 3, Thorpe House, Thorpe Way, Banbury, Oxfordshire, OX164SP
Related Companies
5
Contact
01295675093info@fiddespayne.co.uksales@fiddespayne.co.ukshop@fiddespayne.co.ukwww.fiddespayne.co.uk
C/O Group Finance Director, Kent, Old Run Road, Hunslet, LS102JH