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The Fether Miles Group Limited

03332902

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN
Incorporated 13/03/1997

Previously known as

Bodygrand Limited · until 03/07/1997

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

47520
Retail sale of hardware, paints and glass in specialised stores

Officers

Joely Bryn Warren

director · Since 17/01/2020

British · United Kingdom · Age 59

Janice Anne Miles

director · Since 11/07/2025

British · United Kingdom · Age 76

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 03/04/1997

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 03/04/1997

Stephen Thomas Matthew Murphy

director · Resigned 28/04/1999

Kenneth Ben Fether

director · Resigned 26/12/2019

Richard Miles

director · Resigned 07/05/2025

Richard Miles

secretary · Resigned 07/05/2025

Persons with Significant Control

Mrs Rae Manuela Fether

25–50% shares
25–50% votes

British · United Kingdom · Age 88

110, Chetwynd Road, London, NW5 1DA

Notified 14/04/2021

Mrs Janice Anne Miles

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 76

1st Floor, Arthur Stanley House, London, W1T 4RN

Notified 07/05/2025

Former PSCs

Mr Kenneth Ben Fether

Ceased 26/12/2019

Mr Richard Miles

Ceased 07/05/2025

Mr Joely Bryn Warren

Ceased 14/04/2021

Lee Fether

Ceased 14/04/2021

Charges4 outstanding

charge
outstanding

WEST BROMWICH BUILDING SOCIETY

Created 21/11/1997Registered 25/11/1997
charge
outstanding

WEST BROMWICH BUILDING SOCIETY

Created 21/11/1997Registered 25/11/1997
charge
outstanding

BARCLAYS BANK PLC

Created 24/06/1997Registered 07/07/1997
charge
outstanding

BARCLAYS BANK PLC

Created 26/06/1997Registered 02/07/1997

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line11st Floor Arthur Stanley House
2026-05-10

1ST FLOOR ARTHUR STANLEY HOUSE

post townLondon
2026-05-10

LONDON

officer appointedMILES, Janice Anne
2026-05-10
officer appointedWARREN, Joely Bryn
2026-05-10

CompanyRankvs 116+ SIC 47520 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 4.03× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£3.4M

Balance sheet strength

Cash

£490k

Cash in the bank

Net Current Assets

£462k

Working capital

Current Assets

£614k

Current Liabilities

£152k

Debtors

£124k

4avg. employees

Tax at Year End

Corp tax£48k

Balance Sheet

Assets less current liabilities£4.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.03+£23k
20243.32-£11k
20235.75-£252k
20223.93-£169k
20213.69+£48k
20203.39

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
PSC07

cessation of a person with significant control

01/04/20261 page · PDF
PSC notified

notification of a person with significant control

01/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202510 pages · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Director resigned

termination director company with name termination date

18/07/20251 page · PDF
TM02

termination secretary company with name termination date

18/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Director details changed

change person director company with change date

22/10/20242 pages · PDF
CH03

change person secretary company with change date

21/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

30/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/202210 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
PSC notified

notification of a person with significant control

21/04/20212 pages · PDF
PSC07

cessation of a person with significant control

20/04/20211 page · PDF
PSC07

cessation of a person with significant control

19/04/20211 page · PDF
PSC notified

notification of a person with significant control

15/10/20202 pages · PDF
PSC notified

notification of a person with significant control

15/10/20202 pages · PDF
PSC07

cessation of a person with significant control

15/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Director resigned

termination director company with name termination date

17/01/20201 page · PDF
Director appointed

appoint person director company with name date

17/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201813 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/201714 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20156 pages · PDF
Director details changed

change person director company with change date

27/03/20152 pages · PDF
Director details changed

change person director company with change date

26/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/200914 pages · PDF
363a

legacy

25/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/200814 pages · PDF
363a

legacy

20/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/200714 pages · PDF
363a

legacy

22/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/200616 pages · PDF
363a

legacy

18/04/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/200517 pages · PDF
363a

legacy

17/03/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/200416 pages · PDF
363a

legacy

24/03/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/200315 pages · PDF
363a

legacy

17/05/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/200316 pages · PDF
363a

legacy

29/05/20029 pages · PDF
287

legacy

29/05/20021 page · PDF
88(3)

legacy

17/04/20024 pages · PDF
88(2)R

legacy

17/04/20022 pages · PDF
RESOLUTIONS

resolution

04/04/2002PDF
RESOLUTIONS

resolution

04/04/20024 pages · PDF
Accounts filed

accounts with accounts type group

02/04/200221 pages · PDF
363a

legacy

08/05/20015 pages · PDF
169

legacy

03/04/20012 pages · PDF
RESOLUTIONS

resolution

03/04/20013 pages · PDF
Accounts filed

accounts with accounts type full group

15/02/200121 pages · PDF
288c

legacy

25/01/20011 page · PDF
363a

legacy

25/05/20006 pages · PDF
Accounts filed

accounts with accounts type full group

02/09/199921 pages · PDF
363a

legacy

07/06/19997 pages · PDF
288c

legacy

07/06/19991 page · PDF
288b

legacy

07/06/19991 page · PDF
Accounts filed

accounts with accounts type full group

02/02/199922 pages · PDF
363a

legacy

03/06/19987 pages · PDF
288c

legacy

03/06/19981 page · PDF
395

legacy

25/11/19973 pages · PDF
395

legacy

25/11/19973 pages · PDF
SA

statement of affairs

17/07/199710 pages · PDF
88(2)P

legacy

17/07/19972 pages · PDF
88(2)P

legacy

17/07/19972 pages · PDF
88(2)P

legacy

17/07/19972 pages · PDF
395

legacy

07/07/19973 pages · PDF
RESOLUTIONS

resolution

04/07/19976 pages · PDF
CERTNM

certificate change of name company

03/07/19972 pages · PDF
395

legacy

02/07/19973 pages · PDF
288a

legacy

22/06/19974 pages · PDF
288a

legacy

20/06/19977 pages · PDF
RESOLUTIONS

resolution

27/05/1997PDF
RESOLUTIONS

resolution

27/05/19977 pages · PDF