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The Felton Old Mill Company Limited

02602293

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Felton Mill, Felton, Morpeth, NE65 9HL
Incorporated 17/04/1991

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Sally Anne Stewart

director · Since 18/06/2008

British · United Kingdom · Age 60

Dawn Wyld

director · Since 09/11/2017

British · United Kingdom · Age 46

Bridget Sears

director · Since 01/02/2021

British · United Kingdom · Age 68

Tracey Lorraine Connolly

director · Since 05/11/2024

British · United Kingdom · Age 63

Bridget Elizabeth Sears

secretary · Since 05/11/2024

Former

Harold Wayne

nominee secretary · Resigned 17/04/1991

Yvonne Wayne

nominee director · Resigned 17/04/1991

John Brian Fowler

secretary · Resigned 18/04/1992

Thomas Walker

director · Resigned 17/04/1994

David Francis Holland

director · Resigned 01/05/1994

Vivienne Holland

director · Resigned 01/08/1994

Maureen Walker

director · Resigned 16/09/1998

Francis Raymond Stewart

director · Resigned 14/05/2004

Patricia Mary Bailey

director · Resigned 31/03/2007

Mary Eleanor Stewart

director · Resigned 29/04/2007

Richard Edward Marchmont Bailey

director · Resigned 09/08/2007

Julie Taylor

director · Resigned 18/03/2013

Joanne Lisa Murray

director · Resigned 10/04/2013

Michael Bruce Farquhar Murray

director · Resigned 10/04/2013

Allan Taylor

director · Resigned 18/04/2013

John Brian Fowler

director · Resigned 01/05/2013

Kevin Atkinson

director · Resigned 31/10/2017

Andrew Wyld

director · Resigned 01/01/2021

Susan Fowler

director · Resigned 31/01/2021

Susan Fowler

secretary · Resigned 01/02/2021

Susan Bellamy

director · Resigned 19/08/2022

Andrew Wyld

director · Resigned 19/08/2022

Timothy John Bellamy

secretary · Resigned 20/10/2024

Timothy John Bellamy

director · Resigned 05/11/2024

PSC Statements

no individual or entity with signficant control· 10/04/2017

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line12 Felton Mill
2026-05-10

2 FELTON MILL

post townMorpeth
2026-05-10

MORPETH

officer appointedSEARS, Bridget Elizabeth
2026-05-10
officer appointedCONNOLLY, Tracey Lorraine
2026-05-10
officer appointedSEARS, Bridget
2026-05-10
officer appointedSTEWART, Sally Anne
2026-05-10
officer appointedWYLD, Dawn
2026-05-10

CompanyRankvs 49054+ SIC 98000 peers
48

Financial strength48th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£8

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£8
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2019Infinity

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

15/04/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20254 pages · PDF
AP03

appoint person secretary company with name date

14/11/20242 pages · PDF
Director appointed

appoint person director company with name date

14/11/20242 pages · PDF
Director resigned

termination director company with name termination date

14/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

06/11/20241 page · PDF
TM02

termination secretary company with name termination date

05/11/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

05/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20223 pages · PDF
Director resigned

termination director company with name termination date

30/08/20221 page · PDF
Director resigned

termination director company with name termination date

30/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20213 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20215 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20213 pages · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
AP03

appoint person secretary company with name date

12/03/20212 pages · PDF
TM02

termination secretary company with name termination date

12/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20182 pages · PDF
Director details changed

change person director company with change date

17/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20185 pages · PDF
Director appointed

appoint person director company with name date

19/04/20182 pages · PDF
Director resigned

termination director company with name termination date

19/04/20181 page · PDF
Director appointed

appoint person director company with name date

19/04/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20169 pages · PDF
Address changed

change registered office address company with date old address new address

13/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20149 pages · PDF
Director appointed

appoint person director company with name

22/05/20142 pages · PDF
Director appointed

appoint person director company with name

22/05/20142 pages · PDF
Director appointed

appoint person director company with name

22/05/20142 pages · PDF
AAMD

accounts amended with made up date

14/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20143 pages · PDF
Director resigned

termination director company with name

21/12/20131 page · PDF
Director resigned

termination director company with name

21/12/20131 page · PDF
Director resigned

termination director company with name

21/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20139 pages · PDF
Director resigned

termination director company with name

21/05/20131 page · PDF
Director resigned

termination director company with name

21/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/201319 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20133 pages · PDF
RT01

administrative restoration company

22/03/20133 pages · PDF
GAZ2

gazette dissolved compulsary

26/07/20111 page · PDF
GAZ1

gazette notice compulsary

12/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20108 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20094 pages · PDF
363a

legacy

14/04/20096 pages · PDF
288a

legacy

25/03/20091 page · PDF
288a

legacy

25/03/20091 page · PDF
288a

legacy

23/03/20091 page · PDF
363a

legacy

25/07/20086 pages · PDF
288b

legacy

24/07/20081 page · PDF
288b

legacy

24/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20073 pages · PDF
363a

legacy

25/05/20074 pages · PDF
288b

legacy

25/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20073 pages · PDF
363a

legacy

10/04/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20063 pages · PDF
363s

legacy

13/04/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20053 pages · PDF
363s

legacy

14/04/200412 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20042 pages · PDF
363s

legacy

18/04/200312 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20033 pages · PDF
363s

legacy

29/04/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20023 pages · PDF
363s

legacy

18/04/200110 pages · PDF
Accounts filed

accounts with accounts type small

29/12/20003 pages · PDF
363s

legacy

20/04/200010 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20003 pages · PDF
363s

legacy

17/05/19998 pages · PDF
288a

legacy

01/05/19992 pages · PDF
288a

legacy

01/05/19992 pages · PDF
Accounts filed

accounts with accounts type small

21/01/19993 pages · PDF