FIDDES PAYNE LIMITED

Active - Accounts Filed

General Information

NAME
FIDDES PAYNE LIMITED

COMPANY NUMBER
02678291

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10840 - Manufacture of condiments and seasonings

INCORPORATION DATE
16/01/1992 (32 years and 11 months old)

WEBSITE
www.fiddespayne.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/01/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
27/07/1993 19/12/2005
FIDDES PAYNE (HERBS & SPICES) LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 3, NETWORK 11, THORPE WAY,, UNIT 3, BANBURY
OXFORDSHIRE
OX16 4XS

Telephone: 01295675093
TPS: No

TRADING ADDRESSES

Unit 3
Thorpe House
Thorpe Way
Banbury, Oxfordshire
OX16 4SP

Telephone: 253888

Unit 3, Network 11, Thorpe Way,
Unit 3
Banbury
Oxfordshire OX16 4XS
OX16 4XS

Telephone: 253888

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£103.2k

18.96%

NET WORTH

£909.6k

36.97%

TOTAL LIABILITIES

£3M

81.53%

NET ASSETS

£909.6k

36.97%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FIDDES PAYNE LIMITED	Active - Accounts Filed	View Report
CAKE ANGELS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Board Member Benjamin Vincent St John White (914160101) Appointed
Date: 15/05/2024	Event: New Board Member Benjamin Vincent St John White (932297492) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIDDES PAYNE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£103.2k

18.96%

NET WORTH

£909.6k

36.97%

TOTAL LIABILITIES

£3M

81.53%

NET ASSETS

£909.6k

36.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BENJAMIN VINCENT WHITE	Owned: 30.44 %	Shares: 113,153	Price per share: £0.05	Total Value: £5,657.65
BENJAMIN VINCENT WHITE	Owned: 26.56 %	Shares: 98,735	Price per share: £0.05	Total Value: £4,936.75
NORMAN BRODIE	Owned: 5.14 %	Shares: 47,810	Price per share: £0.02	Total Value: £956.20
LORD AYLESFORD	Owned: 11.38 %	Shares: 42,315	Price per share: £0.05	Total Value: £2,115.75
LORD AYLESFORD	Owned: 9.28 %	Shares: 34,500	Price per share: £0.05	Total Value: £1,725.00
CHRISTOPHER JOHN VINCENT WHITE	Owned: 6.03 %	Shares: 22,400	Price per share: £0.05	Total Value: £1,120.00
PENELOPE ANNE WHITE	Owned: 4.03 %	Shares: 15,000	Price per share: £0.05	Total Value: £750.00
JONATHAN LAWRENCE SUTTON	Owned: 3.46 %	Shares: 12,847	Price per share: £0.05	Total Value: £642.35
PHILIP SMITH	Owned: 2.02 %	Shares: 7,500	Price per share: £0.05	Total Value: £375.00
MARK GRAHAME	Owned: 1.35 %	Shares: 5,020	Price per share: £0.05	Total Value: £251.00
IAIN HUGH MACPHERSON	Owned: 0.31 %	Shares: 1,154	Price per share: £0.05	Total Value: £57.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Vincent White Director: 28/10/1993 - Present (31 years and 1 months) Secretary: 16/01/1993 - 01/12/2005 (12 years and 10 months) Born in Apr 1938 (age: 86)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 5	View Report
Charles Heneage Finch-Knightley 27/07/2011 - Present (13 years and 5 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report
Penelope Anne White 01/10/2012 - Present (12 years and 2 months) Born in Aug 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Vincent St John White 20/04/2024 - Present (8 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 22	View Report
Benjamin Vincent St John White 20/04/2024 - Present (8 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FIDDES PAYNE LIMITED	Active - Accounts Filed	View Report
CAKE ANGELS LIMITED	Non-Trading	View Report
FULL OF GOODNESS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Board Member Benjamin Vincent St John White (914160101) Appointed
Date: 15/05/2024	Event: New Board Member Benjamin Vincent St John White (932297492) Appointed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: Benjamin Vincent St John White (914160101) has left the board
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 23/05/2022	Event: New Board Member Penelope Anne White (917437753) Appointed
Date: 24/03/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 25/02/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Jonathan Lawrence Sutton (914003641) has left the board
Date: 13/07/2018	Event: New Board Member Christopher John Vincent White (924209903) Appointed
Date: 13/07/2018	Event: Christopher John Vincent White (902173391) has left the board
Date: 10/04/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 27/04/2017	Event: Benjamin St. John White (914859008) has left the board
Date: 27/04/2017	Event: New Board Member Benjamin Vincent St John White (914160101) Appointed
Date: 13/04/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Confirmation Statement filed
Date: 02/06/2016	Event: Mark Garland Grahame (907868446) has left the board
Date: 02/06/2016	Event: Robert Moorhouse (916433142) has left the board
Date: 15/01/2016	Event: New Confirmation Statement filed
Date: 13/01/2016	Event: Iain Hugh MacPherson (912164633) has left the board
Date: 12/01/2016	Event: New Accounts filed
Date: 28/01/2015	Event: New Accounts filed
Date: 23/01/2015	Event: New Confirmation Statement filed
Date: 27/01/2014	Event: New Confirmation Statement filed
Date: 23/01/2014	Event: New Accounts filed
Date: 04/02/2013	Event: New Board Member Mark Garland Grahame (907868446) Appointed
Date: 26/01/2013	Event: New Confirmation Statement filed
Date: 21/01/2013	Event: New Accounts filed
Date: 24/12/2012	Event: Penelope Anne White (917437753) has left the board
Date: 17/12/2012	Event: New Board Member Penelope Anne White (917437753) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FIDDES PAYNE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£103.2k

£909.6k

£3M

£909.6k

People Overview

5

8

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£103.2k

£909.6k

£3M

£909.6k

Accounts

People Overview

5

8

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™