Fentimans Ltd.

Active02967193 Private limited company
Incorporated
13 September 1994 (32 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Group
Region
North East
Address
Fearless House Beaufront Park
Anick Road
Hexham
NE46 4TU

Filing status

Accounts due
31 October 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born February 1973 (53)
Director · Appointed 2 February 2026
British
Born May 1981 (45)
Director · Appointed 2 February 2026
British
Born February 1969 (57)
Officer history (8 former)
2 February 2026
Appointed Barr, Julie Anne as Director
2 February 2026
Appointed Farley, Peter as Director
2 February 2026
Appointed Sutherland, Euan Angus as Director
2 February 2026
Resigned Tobin, Daniel John as Director
2 February 2026
Resigned Robson, Eldon Arthur as Secretary
2 February 2026
Resigned Bray, Ian David as Director
2 February 2026
Resigned Robson, Eldon Arthur as Director
7 September 2020
Appointed Tobin, Daniel John as Director
28 February 2020
Resigned Charlton, David as Director
1 April 2018
Appointed Bray, Ian David as Director
31 May 2016
Resigned Mckirdy, Tiffany as Director
1 October 2014
Appointed Charlton, David as Director
13 June 2014
Resigned Wright, Geoffrey John as Director
20 April 2011
Resigned Robson, Diana Clare as Director
1 September 2008
Appointed Mckirdy, Tiffany as Director
12 August 1999
Appointed Wright, Geoffrey John as Director
22 January 1999
Appointed Robson, Eldon Arthur as Director
13 September 1994
Appointed Robson, Diana Clare as Director
13 September 1994
Appointed Robson, Eldon Arthur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc005653
Former controllers (1)
17 February 2026
Ceased Eldon Arthur Robson — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

A.G. Barr Capital Partner Limited Proposed for strike-offOwns 75–100% of shares
A.G. Barr General Partner Limited Proposed for strike-offOwns 75–100% of shares
A.G. Barr Scottish Limited Partnership Has significant influence or control
A.G. Barr Pension Trustee Limited Owns 75–100% of shares
Boost Drinks Limited Owns 75–100% of shares
Fentimans Ltd. This company Owns 75–100% of shares
Frobishers Juices (Holdings) Limited Owns 75–100% of shares
Frobishers Juices Limited Owns 75–100% of shares
Funkin Limited Owns 75–100% of shares
Funkin Usa Limited Owns 75–100% of shares
Mandora St. Clements Limited Owns 75–100% of shares
Moma Foods Ltd. Owns 75–100% of shares
Robert Barr Limited Owns 75–100% of shares
Rubicon Drinks Limited Owns 75–100% of shares
Tizer Limited Owns 75–100% of shares

Financials

Cash
£1,401,332
Profit
£1,251,844
Employees
54
Current Ratio
1.6x
Return on Equity
25%
Balance sheet detail
2024
Fixed Assets£347,653
Current Assets£12,935,381
Cash£1,401,332
Creditors (< 1 year)£8,162,966
Net Current Assets£4,772,415
Shareholder Funds£5,074,863

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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