Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Fiddes Payne Limited
- Incorporated
- 16 January 1992 (34 years)
- Industry
- Manufacture of condiments and seasonings (10840)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- C/o Group Finance DirectorKent Foods LimitedOld Run RoadHunsletLS10 2JH
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Mcgarvie, Henry Murray
Secretary · Appointed 20 February 2025
Director · Appointed 20 February 2025
British
Born July 1947 (79)
Officer history (16 former)
20 February 2025
20 February 2025
20 February 2025
20 February 2025
20 February 2025
Appointed Mcgarvie, Henry Murray as Secretary
20 February 2025
Resigned White, Penelope Anne as Director
20 April 2024
30 April 2023
30 November 2018
Resigned Sutton, Jonathan Lawrence as Director
13 May 2016
13 May 2016
8 January 2016
29 January 2013
1 October 2012
Appointed White, Penelope Anne as Director
26 October 2011
27 July 2011
29 June 2010
1 May 2009
Appointed Sutton, Jonathan Lawrence as Director
1 May 2009
27 February 2009
Resigned Bateman, Anthony Walter as Secretary
27 February 2009
Resigned Clements, Roger Graham as Director
2 January 2009
7 January 2008
19 October 2007
Resigned Mcgrath, Paul Matthew as Director
15 May 2006
Appointed Mcgrath, Paul Matthew as Director
1 December 2005
5 November 2004
Resigned Tyson, Alison Elizabeth as Director
1 July 2002
Appointed Tyson, Alison Elizabeth as Director
1 July 2001
Appointed Bateman, Anthony Walter as Secretary
26 February 2001
Appointed Clements, Roger Graham as Director
1 June 1999
Resigned White, Penelope Anne as Director
28 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc253524
Former controllers (1)
20 February 2025
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Albex Group Services Limited Owns 75–100% of shares
Albex Logistics Limited Owns 75–100% of shares
Albex Properties Limited Owns 75–100% of shares
HMS Barberry Limited Owns 75–100% of shares
HMS Severn Limited Owns 75–100% of shares
Fiddes Payne Limited This company Owns 75–100% of shares
Kent Foods Limited Owns 75–100% of shares
Rainbow Dust Limited Owns 75–100% of shares
Tom Walker and Sons Limited Owns 75–100% of shares
Tom Walker (CG) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £97,968
- Cash
- £196,586
- Turnover
- £4,854,407
- Profit Before Tax
- (£827,354)
- Employees
- 37
- Debt Ratio
- 95%
- Current Ratio
- 0.9x
- Profit Margin
- -17%
- Return on Equity
- -845%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £312,777 | £332,192 | £418,784 | £475,944 | £559,171 | £658,840 |
| Current Assets | £1,499,396 | £2,271,609 | £3,519,856 | £2,635,614 | £2,290,204 | £3,759,889 |
| Debtors | £914,178 | £1,524,499 | £2,070,490 | £1,657,239 | £1,406,522 | £2,129,688 |
| Cash | £196,586 | £45,838 | £103,193 | £86,745 | £65,560 | £118,514 |
| Creditors (< 1 year) | £1,714,205 | £1,678,479 | £3,029,087 | £1,668,620 | £1,208,184 | £2,457,145 |
| Net Current Assets | (£214,809) | £593,130 | £490,769 | £966,994 | £1,082,020 | £1,302,744 |
| Net Assets | £97,968 | |||||
| Shareholder Funds | £97,968 | £925,322 | £909,553 | £1,442,938 | £1,641,191 | £1,961,584 |
| Turnover | £4,854,407 | £10,217,288 | £9,821,394 | £11,333,459 | ||
| Cost of Sales | £3,653,324 | £6,912,922 | £7,353,933 | £6,986,240 | £8,226,015 | |
| Gross Profit | £1,201,083 | £2,863,355 | £2,835,154 | £3,107,444 | ||
| Admin Expenses | £2,030,389 | £2,686,738 | £3,058,944 | £3,167,736 | £3,378,460 | |
| Staff Costs | £2,362,032 | £2,724,776 | £2,700,145 | £2,709,107 | ||
| Operating Profit | (£829,306) | (£195,589) | ||||
| Profit Before Tax | (£827,354) | (£533,385) | (£203,589) | (£332,582) | (£271,016) | |
| Tax | £0 | (£5,336) | (£12,189) | |||
| Profit for Period | (£827,354) | (£533,385) | (£198,253) | (£320,393) | (£271,016) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 July 2026 | Previous accounting period shortened | |||
| 1 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 January 2026 | Register inspection address has been changed | |||
| 27 January 2026 | Register(s) moved to registered office address |
Other companies in this industry
Bury St. Edmunds
West Yorkshire
London
Buckinghamshire
Tyne And Wear
Tyne & Wear
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →