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FIDDES PAYNE LIMITED
C/O Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, England, LS10 2JH
ActiveltdINC 1992SIC 10840
Company Information
Registered AddressC/O Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, England, LS10 2JH
Incorporated16 January 1992
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 10840 — Unknown
Accounts & Filings
Accounts Next Due8 October 2026
Accounts Last Filed30 June 2025
Accounts Type31
Confirmation Next Due20 January 2027
Confirmation Last Filed6 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £97,968 | — | — | — | — | — |
| Cash | £196,586 | £45,838 | £103,193 | £86,745 | £65,560 | £118,514 |
| Current assets | £1,499,396 | £2,271,609 | £3,519,856 | £2,635,614 | £2,290,204 | £3,759,889 |
| Fixed assets | £312,777 | £332,192 | £418,784 | £475,944 | £559,171 | £658,840 |
| Creditors | £1,714,205 | £1,678,479 | £3,029,087 | £1,668,620 | £1,208,184 | £2,457,145 |
| Employees | 37 | 56 | 60 | 61 | 69 | 66 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- FIDDES PAYNE (HERBS & SPICES) LIMITED 27 July 1993 to 19 December 2005
- APOLLOCOURT LIMITED 16 January 1992 to 27 July 1993
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