The Fether Miles Group Limited

Active03332902 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Directors
Joely Bryn Warren
Owned by
Janice Anne Miles
Rae Manuela Fether
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British
Born November 1949
Warren, Joely Bryn
Director · Appointed 17 January 2020
British
Born May 1967 (59)
Officer history (6 former)
11 July 2025
Appointed Miles, Janice Anne as Director
7 May 2025
Resigned Miles, Richard as Director
7 May 2025
Resigned Miles, Richard as Secretary
17 January 2020
Appointed Warren, Joely Bryn as Director
26 December 2019
Resigned Fether, Kenneth Ben as Director
28 April 1999
Resigned Murphy, Stephen Thomas Matthew as Director
3 April 1997
Appointed Miles, Richard as Secretary
3 April 1997
Appointed Fether, Kenneth Ben as Director
3 April 1997
Appointed Miles, Richard as Director
3 April 1997
Appointed Murphy, Stephen Thomas Matthew as Director
3 April 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
3 April 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
13 March 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
13 March 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 May 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1949
Rae Manuela Fether
Individual · Notified 14 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1938 (88)
Former controllers (4)
7 May 2025
Ceased Richard Miles — Owns 25–50% of shares
14 April 2021
Ceased Joely Bryn Warren — Owns 50–75% of shares (as a trust)
14 April 2021
Ceased Lee Fether — Owns 50–75% of shares (as a trust)
26 December 2019
Ceased Kenneth Ben Fether — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£3,380,722
Cash
£545,053
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £3,737,582 £3,786,062 £3,616,798 £3,364,639 £3,353,576 £3,376,168 £3,380,722
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,100,000£4,100,000£4,100,000
Current Assets£631,423£613,958£628,165£544,871£539,462£492,630£440,621
Debtors£86,370£124,035£201,111£127,577£94,353£109,865£124,727
Cash£545,053£489,923£427,054£417,294£445,109£382,765£315,894
Creditors (< 1 year)£165,252£152,341£189,140£94,783£137,215£133,626£130,097
Net Current Assets£466,171£461,617£439,025£450,088£402,247£359,004£310,524
Net Assets£3,380,722£3,376,168£3,353,576£3,364,639£3,616,798£3,786,062£3,737,582
Shareholder Funds£3,380,722£3,376,168£3,353,576£3,364,639£3,616,798£3,786,062£3,737,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 March 2026
15 April 2026Confirmation statement with no updates13 March 2026
1 April 2026Notification of a person with significant control
1 April 2026Cessation of a person with significant control
17 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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