Feltham Group Limited

Active04827716 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
David Stuart Yates
Andrew Barrie Brown
Accounts type
Group
Region
South East
Address
Feltham House
42 London Road
Newbury
RG14 1LA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born April 1972 (54)
Director · Appointed 1 November 2023
British
Born February 1984 (42)
Director · Appointed 1 November 2023
British
Born March 1982 (44)
Director · Appointed 1 November 2023
British
Born February 1987 (39)
Director · Appointed 15 July 2013
British
Born August 1974 (52)
Director · Appointed 15 July 2013
British
Born March 1967 (59)
Director · Appointed 24 August 2011
British
Born May 1972 (54)
Yates, David Stuart
Secretary · Appointed 1 August 2011
British
Director · Appointed 10 July 2003
British
Born June 1966 (60)
Director · Appointed 10 July 2003
British
Born April 1966 (60)
Officer history (8 former)
27 April 2026
Appointed Averies, Dean as Director
20 December 2023
Resigned Cameron, Leigh James as Director
1 November 2023
Appointed Forbes-George, Simon as Director
1 November 2023
Appointed Jervis, Adam Martin as Director
1 November 2023
Appointed Snoeck, Maxime William as Director
26 October 2023
Resigned Malone, Peter Stephen as Director
15 July 2013
Appointed Malone, Peter Stephen as Director
15 July 2013
Appointed Herman, Christopher Iain as Director
15 July 2013
Appointed Lampard, Simon Cormell as Director
24 August 2011
Appointed Cameron, Leigh James as Director
24 August 2011
Appointed Collins, Richard John as Director
1 August 2011
Appointed Yates, David Stuart as Secretary
1 August 2011
Resigned Brown, Andrew Barrie as Secretary
21 January 2011
Resigned Keys, Michael John as Director
28 September 2007
Resigned Horwood, Martin Charles as Secretary
28 September 2007
Appointed Brown, Andrew Barrie as Secretary
22 July 2004
Resigned Brown, Andrew Barrie as Secretary
9 September 2003
Appointed Brown, Andrew Barrie as Secretary
10 July 2003
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
10 July 2003
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
10 July 2003
Appointed Mc Formations Limited as Corporate Nominee Director
10 July 2003
Resigned Mc Formations Limited as Corporate Nominee Director
10 July 2003
Appointed Horwood, Martin Charles as Secretary
10 July 2003
Appointed Yates, David Stuart as Director
10 July 2003
Appointed Keys, Michael John as Director
10 July 2003
Appointed Brown, Andrew Barrie as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Feltham Group Limited This company
Feltham Limited Owns 75–100% of shares
Feltham Construction Limited Owns 75–100% of shares
Feltham Properties Limited Owns 50–75% of shares
FPL (Harwell North) Ltd Owns 75–100% of shares
Hartford Point (Burnham) Ltd Owns 75–100% of shares
Nci (Newbury) Limited Owns 75–100% of shares
Ncii Limited Owns 25–50% of shares
Park Reach Limited Owns 75–100% of shares

Financials

Cash
£2,546
Employees
107
Current Ratio
188.4x
Balance sheet detail
2024
Fixed Assets£5,946,770
Current Assets£5,522,569
Debtors£5,520,023
Cash£2,546
Creditors (< 1 year)£29,320
Net Current Assets£5,493,249
Shareholder Funds£11,440,019

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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