THE FETHER MILES GROUP LIMITED

Active London

Retail sale of hardware, paints and glass in specialised stores

0 employees website.com
Retail sale of hardware, paints and glass in specialised stores
T

THE FETHER MILES GROUP LIMITED

Retail sale of hardware, paints and glass in specialised stores

Founded 13 Mar 1997 Active London, United Kingdom 0 employees website.com
Retail sale of hardware, paints and glass in specialised stores

Previous Company Names

BODYGRAND LIMITED 13 Mar 1997 — 3 Jul 1997
Accounts Submitted 20 May 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Apr 2026 Next due 27 Mar 2027 9 months remaining
Net assets £3M £23K 2024 year on year
Total assets £4M £14K 2024 year on year
Total Liabilities £938K £37K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom

Full company profile for THE FETHER MILES GROUP LIMITED (03332902), an active company based in London, United Kingdom. Incorporated 13 Mar 1997. Retail sale of hardware, paints and glass in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£489.92k

Increased by £62.87k (+15%)

Net Assets

£3.38M

Increased by £22.59k (+1%)

Total Liabilities

£937.79k

Decreased by £36.80k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Rae Manuela Fether
28.4%
Trustees Of The Kenneth Ben Fether No 1 Settlement
28.4%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 4 Ceased

Richard Miles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rae Manuela Fether

British

Active
Notified 14 Apr 2021
Residence United Kingdom
DOB January 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Rae Manuela Fether

British

Active
Notified 14 Apr 2021
Residence United Kingdom
DOB January 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Janice Anne Miles

British

Active
Notified 7 May 2025
Residence United Kingdom
DOB November 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mrs Janice Anne Miles

British

Active
Notified 7 May 2025
Residence United Kingdom
DOB November 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Kenneth Ben Fether

Ceased 26 Dec 2019

Ceased

Lee Fether

Ceased 14 Apr 2021

Ceased

Joely Bryn Warren

Ceased 14 Apr 2021

Ceased

Mr Richard Miles

Ceased 7 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Lonsdale Works, Lonsdale Square, London (N1 1EN) ISLINGTON
Freehold-24 Jul 1997
Lonsdale Works, Lonsdale Square, London (N1 1EN)
Freehold
Added 24 Jul 1997
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AccountsAnnual accounts made up to 31 Mar 2026
15 Apr 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
1 Apr 2026Persons With Significant ControlJanice Anne Miles notified as a person with significant control
1 Apr 2026Persons With Significant ControlCessation of Richard Miles as a person with significant control on 7 May 2025
17 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
20 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

15 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

1 Apr 2026 Persons With Significant Control

Janice Anne Miles notified as a person with significant control

1 Apr 2026 Persons With Significant Control

Cessation of Richard Miles as a person with significant control on 7 May 2025

17 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 weeks ago on 20 May 2026

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 15 Apr 2026

Janice Anne Miles notified as a person with significant control

2 months ago on 1 Apr 2026

Cessation of Richard Miles as a person with significant control on 7 May 2025

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 17 Sept 2025