FORTNUM & MASON PUBLIC LIMITED COMPANY

Company Number: 00084909

active          Qynn Score: 54

Summary

Formed in 1905, FORTNUM & MASON PUBLIC LIMITED COMPANY has 6 directors and 3 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 181 Piccadilly, London, W1A 1ER.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

54

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Jun 1905

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

15 Jan 2022

LATEST ACCOUNTS

12 Jul 2020

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

5

Address

SIC CODES

47190

Other retail sale in non-specialised stores

56101

Licenced restaurants

56302

Public houses and bars

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
     
   
 
  
  
    
    
     
    
     
  
   
     
    
      
  
  
     
    
 
    
     
     
      
 
  

Activity

Most Active Year

2017

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Jan 2021

Events

4

0

0

1

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Group of companies accounts made up to 12/07/2020

Filing Date

22/01/2021

Action Date

12/07/2020

Appointment of Mr Justin Carmichael

Type

Officers

Description

Appointment of Mr Justin Carmichael as a director on 08/01/2021

Filing Date

18/01/2021

Action Date

08/01/2021

Appointment of Mr Tom Athron

Type

Officers

Description

Appointment of Mr Tom Athron as a director on 08/01/2021

Filing Date

18/01/2021

Action Date

08/01/2021

Termination of appointment of Ewan Andrew Venters

Type

Officers

Description

Termination of appointment of Ewan Andrew Venters as a director on 08/01/2021

Filing Date

18/01/2021

Action Date

08/01/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 000849090001, created on 27/10/2020

Filing Date

27/10/2020

Action Date

27/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2020 with updates

Filing Date

05/10/2020

Action Date

05/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2020 with no updates

Filing Date

03/08/2020

Action Date

29/05/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 14/07/2019

Filing Date

23/01/2020

Action Date

14/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2019 with no updates

Filing Date

18/07/2019

Action Date

29/05/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 15/07/2018

Filing Date

22/01/2019

Action Date

15/07/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Wittington Investments Limited as a person with significant control on 06/04/2016

Filing Date

09/08/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2018 with no updates

Filing Date

23/06/2018

Action Date

29/05/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 09/07/2017

Filing Date

11/01/2018

Action Date

09/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2017 with updates

Filing Date

21/07/2017

Action Date

29/05/2017

Termination of appointment of Nigel Stephen Mcginley

Type

Officers

Description

Termination of appointment of Nigel Stephen Mcginley as a secretary on 16/04/2017

Filing Date

20/04/2017

Action Date

16/04/2017

Termination of appointment of Nigel Stephen Mcginley

Type

Officers

Description

Termination of appointment of Nigel Stephen Mcginley as a director on 16/04/2017

Filing Date

20/04/2017

Action Date

16/04/2017

Appointment of Mr Justin Carmichael

Type

Officers

Description

Appointment of Mr Justin Carmichael as a secretary on 17/04/2017

Filing Date

20/04/2017

Action Date

17/04/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 10/07/2016

Filing Date

12/01/2017

Action Date

10/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2016 with full list of shareholders

Filing Date

29/06/2016

Action Date

29/05/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 12/07/2015

Filing Date

19/01/2016

Action Date

12/07/2015

Appointment of Mr Garth John Weston

Type

Officers

Description

Appointment of Mr Garth John Weston as a director on 13/07/2015

Filing Date

16/07/2015

Action Date

13/07/2015

Termination of appointment of Jana Ruth Khayat

Type

Officers

Description

Termination of appointment of Jana Ruth Khayat as a director on 12/07/2015

Filing Date

16/07/2015

Action Date

12/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2015 with full list of shareholders

Filing Date

10/07/2015

Action Date

29/05/2015

Termination of appointment of Michael Edward Metcalf

Type

Officers

Description

Termination of appointment of Michael Edward Metcalf as a director on 10/03/2015

Filing Date

11/03/2015

Action Date

10/03/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 13/07/2014

Filing Date

19/12/2014

Action Date

13/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2014 with full list of shareholders

Filing Date

27/06/2014

Action Date

29/05/2014

Appointment of Ms Martha Shaffer Wikstrom

Type

Officers

Description

Appointment of Ms Martha Shaffer Wikstrom as a director

Filing Date

06/06/2014

Action Date

n/a

Appointment of Mr Simon Robert Vincent

Type

Officers

Description

Appointment of Mr Simon Robert Vincent as a director

Filing Date

06/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 14/07/2013

Filing Date

15/01/2014

Action Date

14/07/2013

Termination of appointment of Andrew Meehan

Type

Officers

Description

Termination of appointment of Andrew Meehan as a director

Filing Date

15/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2013 with full list of shareholders

Filing Date

12/07/2013

Action Date

29/05/2013

Director Details Changed for Mr Ewan Andrew Venters

Type

Officers

Description

Directors details changed for Mr Ewan Andrew Venters on 20/05/2013

Filing Date

11/07/2013

Action Date

20/05/2013

Termination of appointment of Simon Burdess

Type

Officers

Description

Termination of appointment of Simon Burdess as a director

Filing Date

01/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 15/07/2012

Filing Date

16/01/2013

Action Date

15/07/2012

Appointment of Mr Ewan Andrew Venters

Type

Officers

Description

Appointment of Mr Ewan Andrew Venters as a director

Filing Date

06/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2012 with full list of shareholders

Filing Date

31/05/2012

Action Date

29/05/2012

Termination of appointment of Beverley Aspinall

Type

Officers

Description

Termination of appointment of Beverley Aspinall as a director

Filing Date

28/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 17/07/2011

Filing Date

10/01/2012

Action Date

17/07/2011

Appointment of Michael Edward Metcalf

Type

Officers

Description

Appointment of Michael Edward Metcalf as a director

Filing Date

02/12/2011

Action Date

n/a

Termination of appointment of Willard Weston

Type

Officers

Description

Termination of appointment of Willard Weston as a director

Filing Date

31/10/2011

Action Date

n/a

Termination of appointment of Camilla Dalglish

Type

Officers

Description

Termination of appointment of Camilla Dalglish as a director

Filing Date

31/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2011 with full list of shareholders

Filing Date

10/06/2011

Action Date

29/05/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

50

Appointment Type

Director

Date Joined

08/01/2021

Director of Other Companies

Yes

Age

47

Appointment Type

Director

Date Joined

08/01/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

000849090001

Status

outstanding

Date Created

27/10/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc UK Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/11/1999

Tenure

21 Yrs 7 Mths

Shareholding

n/a

Born

July 1962

Date Joined

06/06/2014

Tenure

7 Yrs 1 Mth

Shareholding

n/a

Born

May 1963

Date Joined

06/06/2014

Tenure

7 Yrs 1 Mth

Shareholding

n/a

Born

June 1956

Date Joined

13/07/2015

Tenure

6 Yrs

Shareholding

n/a

Born

February 1969

Date Joined

08/01/2021

Tenure

6 Mths

Shareholding

n/a

Born

December 1970

Date Joined

08/01/2021

Tenure

6 Mths

Shareholding

n/a

Born

November 1973

Active/Resigned

Directors Shareholding

Date Joined

17/04/2017

Tenure

4 Yrs 3 Mths

% Holding

Largest to Smallest

WITTINGTON INVESTMENTS LIMITED

Age

Total Shareholding

16,138,999

% of Company Owned

55.3%

WITTINGTON INVESTMENTS LTD

Age

Total Shareholding

13,062,459

% of Company Owned

44.7%

WILH INVESTMENTS PLC

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/08/2012

Tenure

8 Yrs 5 Mths

Date Resigned

08/01/2021

Type

Director

Date Joined

17/09/2007

Tenure

9 Yrs 6 Mths

Date Resigned

16/04/2017

Type

Director

Date Joined

30/09/1994

Tenure

20 Yrs 9 Mths

Date Resigned

12/07/2015

Type

Director

Date Joined

01/12/2011

Tenure

3 Yrs 3 Mths

Date Resigned

10/03/2015

Type

Director

Date Joined

01/08/2007

Tenure

5 Yrs 11 Mths

Date Resigned

14/07/2013

Type

Director

Date Joined

30/09/2010

Tenure

2 Yrs 4 Mths

Date Resigned

01/02/2013

Type

Director

Date Joined

14/02/2005

Tenure

7 Yrs 2 Mths

Date Resigned

27/04/2012

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/2011

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/2011

Type

Director

Date Joined

01/03/2004

Tenure

3 Yrs 1 Mth

Date Resigned

17/04/2007

Type

Director

Date Joined

26/11/1999

Tenure

4 Yrs 6 Mths

Date Resigned

27/05/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/12/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/02/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/03/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/2000

Type

Director

Date Joined

30/09/1994

Tenure

5 Yrs 5 Mths

Date Resigned

01/03/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/10/1995

Type

Secretary

Date Joined

14/01/2008

Tenure

9 Yrs 3 Mths

Date Resigned

16/04/2017

Type

Secretary

Date Joined

03/10/2006

Tenure

1 Yr 3 Mths

Date Resigned

13/01/2008

Type

Secretary

Date Joined

13/06/2000

Tenure

6 Yrs 3 Mths

Date Resigned

03/10/2006

Type

Secretary

Date Joined

01/03/2000

Tenure

3 Mths

Date Resigned

13/06/2000

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/03/2000

Wittington Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm