TF

THE FETHER MILES GROUP LIMITED

Active

Company number 03332902

London, United Kingdom · Incorporated 13 March 1997

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Last updated on 19 September 2026

Retail sale of hardware, paints and glass in specialised stores · SIC 47520

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

Company history

Previous company names

BODYGRAND LIMITED · 13 March 1997 – 3 July 1997

Company overview

Incorporated on 13 March 1997 and registered in England and Wales, THE FETHER MILES GROUP LIMITED remains an active private limited company, now trading for 29 years. It changed its name from BODYGRAND LIMITED on 13 March 1997. Its registered office is at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom. Its principal activity is retail sale of hardware, paints and glass in specialised stores (SIC 47520).

Mrs Janice Anne Miles is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Rae Manuela Fether is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: WARREN, Joely Bryn (appointed 17 January 2020) and MILES, Janice Anne (appointed 11 July 2025). The company has been served by six former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 20 May 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. 107 filings are recorded against the company at Companies House, most recently an accounts filing on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

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

Capital table

Updated on 19 September 2026
  • RAE MANUELA FETHER (28.4%)
  • THE TRUSTEES OF THE KENNETH BEN FETHER NO 1 SETTLEMENT (28.4%)
  • RICHARD MILES (21.6%)
  • THE TRUSTEES OF THE RICHARD MILES NO 1 SETTLEMENT (21.6%)
  • JOELY B WARREN AND LEE FETHER (0.0%)
Total shares
2,800
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY AA 795 — —
ORDINARY BB 605 — —
ORDINARY-A 795 — —
ORDINARY-B 605 — —
Total 2,800

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOELY B WARREN AND LEE FETHER ORDINARY AA 0 0.00% 0 0.00%
RAE MANUELA FETHER ORDINARY AA 795 28.39% 795 28.39%
RICHARD MILES ORDINARY BB 605 21.61% 605 21.61%
THE TRUSTEES OF THE KENNETH BEN FETHER NO 1 SETTLEMENT ORDINARY-A 795 28.39% 795 28.39%
THE TRUSTEES OF THE RICHARD MILES NO 1 SETTLEMENT ORDINARY-B 605 21.61% 605 21.61%
Total 2,800 100% 2,800 100%

Officers

MJ
MILES, Janice Anne
Director
11 July 2025
WJ
WARREN, Joely Bryn
Director
17 January 2020
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
3 April 1997
FK
FETHER, Kenneth Ben
Director · Resigned
3 April 1997
MR
MILES, Richard
Director · Resigned
3 April 1997
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 March 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 March 1997

Persons with significant control

PS
Mrs Janice Anne Miles
Born November 1949
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
7 May 2025
PS
Mrs Rae Manuela Fether
Born January 1938
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Change Person Secretary Company With Change Date
Officers
21 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2003 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2003 View
Legacy
Annual Return
29 May 2002 View
Legacy
Address
29 May 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Capital
17 April 2002 View
Resolution
Resolution
4 April 2002 View
Resolution
Resolution
4 April 2002 View
Accounts With Accounts Type Group
Accounts
2 April 2002 View
Legacy
Annual Return
8 May 2001 View
Legacy
Capital
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Accounts With Accounts Type Full Group
Accounts
15 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full Group
Accounts
2 September 1999 View
Legacy
Annual Return
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Legacy
Annual Return
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Mortgage
25 November 1997 View
Legacy
Mortgage
25 November 1997 View
Statement Of Affairs
Miscellaneous
17 July 1997 View
Legacy
Capital
17 July 1997 View
Legacy
Capital
17 July 1997 View
Legacy
Capital
17 July 1997 View
Legacy
Mortgage
7 July 1997 View
Resolution
Resolution
4 July 1997 View
Certificate Change Of Name Company
Change Of Name
3 July 1997 View
Legacy
Mortgage
2 July 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
20 June 1997 View
Resolution
Resolution
27 May 1997 View
Resolution
Resolution
27 May 1997 View
Legacy
Capital
27 May 1997 View
Legacy
Address
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Incorporation Company
Incorporation
13 March 1997 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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