FL

FENTIMANS LTD.

Active

Company number 02967193

Hexham · Incorporated 13 September 1994

Fearless House Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

Last updated on 7 September 2026

Manufacture of soft drinks; production of mineral waters and other bottled waters · SIC 11070

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
£57,716
Shares allotted
1,617
Latest round
25 March 2026

Company history

Previous company names

DOWER HOUSE LIMITED · 13 September 1994 – 14 December 1994

Company overview

FENTIMANS LTD. is an active private limited company incorporated on 13 September 1994 and registered in England and Wales. The company’s registered office is at Fearless House, Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU. It operates in the manufacture of soft drinks (SIC 11070).

The company is wholly owned by A.G. Barr P.L.C., which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Three new British directors were appointed on 2 February 2026: Julie Anne Barr (resident in Scotland), Euan Angus Sutherland (resident in England) and Peter Farley (resident in Scotland).

The most recent accounts, prepared to 31 December 2024 on a group basis, are not overdue. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 13 September 2025 and is not overdue. There are no charges, no insolvency history and the company has not been liquidated. Recent filings include a change to the accounting reference date and updated memorandum and articles of association.

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
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Capital table

Updated on 7 September 2026
  • ELDON ARTHUR ROBSON (99.0%)
  • DAVID CHARLTON (0.5%)
  • PIERO ALBERICI (0.5%)
Total shares
31,234
Nominal value
£1.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 31,234 GBP £1.010
Total 31,234

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID CHARLTON Ordinary 158 0.51% 158 0.51%
ELDON ARTHUR ROBSON Ordinary 30,918 98.99% 30,918 98.99%
PIERO ALBERICI Ordinary 158 0.51% 158 0.51%
Total 31,234 100% 31,234 100%

Officers

No officers on record.

Persons with significant control

PS
A.G. Barr P.L.C.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2026

Funding

5 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
2 February 2026
ORDINARY, C ORDINARY · 1,151 shares allotted
£1,151
15 July 2020
ORDINARY · 158 shares allotted
£28,282
28 February 2020
ORDINARY · 158 shares allotted
£28,282
1 February 2008
ORDINARY · 149 shares allotted
—
Total (5 rounds, 1,617 shares)
£57,716

Filing history

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