JE

JOHN E.FELLS & SONS LIMITED

Active

Company number 00167004

Kings Langley, England · Incorporated 1 May 1920

Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England

Last updated on 25 August 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
106 years
Company type
Private limited
Accounts
Up to date

Company overview

JOHN E. FELLS & SONS LIMITED is an active private limited company incorporated on 1 May 1920 and registered in England and Wales. The company operates from Fells House, Station Road, Kings Langley, Hertfordshire WD4 8LH and is engaged in wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342).

It is wholly owned by Atlantis Wine Holdings Ltd. Current directors are Robert Wyndham Hill-Smith (Australian, resident in Australia, appointed 2018), Robert Symington (British, resident in England, appointed 1 July 2025) and Thomas Mark Timothy Wallis (British, resident in England, appointed 2021). A director was terminated on 15 January 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 19 September 2025; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 24 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Atlantis Wine Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Accounts With Accounts Type Full
Accounts
3 June 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Resolution
Resolution
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Resolution
Resolution
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Annual Return
19 September 2000 View
Legacy
Officers
14 September 2000 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1999 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Legacy
Address
17 December 1996 View
Legacy
Mortgage
24 September 1996 View
Legacy
Mortgage
14 September 1996 View
Legacy
Annual Return
13 September 1996 View
Accounts With Accounts Type Full
Accounts
13 August 1996 View
Legacy
Annual Return
12 September 1995 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Legacy
Annual Return
6 October 1994 View
Memorandum Articles
Incorporation
20 February 1994 View
Resolution
Resolution
20 February 1994 View
Legacy
Officers
20 February 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
27 September 1993 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Legacy
Annual Return
15 October 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Annual Return
15 October 1991 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Officers
28 May 1991 View
Accounts With Accounts Type Full Group
Accounts
10 October 1990 View
Legacy
Annual Return
10 October 1990 View
Legacy
Officers
5 October 1990 View
Resolution
Resolution
19 September 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Officers
11 December 1989 View
Accounts With Accounts Type Full
Accounts
30 November 1989 View
Legacy
Annual Return
30 November 1989 View
Legacy
Officers
3 February 1989 View
Legacy
Officers
3 February 1989 View
Accounts With Accounts Type Full
Accounts
5 January 1989 View
Legacy
Annual Return
5 January 1989 View
Legacy
Officers
3 November 1988 View
Legacy
Annual Return
29 February 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Accounts Type Full
Accounts
29 February 1988 View
Legacy
Officers
13 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
6 August 1986 View
Accounts With Accounts Type Full
Accounts
9 June 1986 View
Legacy
Officers
9 June 1986 View
Miscellaneous
Miscellaneous
1 May 1920 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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