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Company profile

Fiddes Payne Limited

Welcome to Fiddes Payne

We are an innovative, creative and nimble food business that specialises in both Home Baking and the Savoury sector.

CRN
02678291
Founded
1992
Age
34

Overview

Legal name
FIDDES PAYNE LIMITED
Region
Yorkshire and the Humber
Registered address
C/O GROUP FINANCE DIRECTOR, KENT FOODS LIMITED
OLD RUN ROAD
HUNSLET
LEEDS
ENGLAND
LS10 2JH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Fiddes Payne Limited
CRN 02678291
2
Direct and ultimate controller Active LTD
The Albex Group Limited
CRN SC253524

Company events

Reference milestones and recent Companies House filing stream events.

17 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

20 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Jul
2026

Change Account Reference Date Company Previous Shortened

Accounts Awaiting analysis

AA01 | Transaction MzUzMTMwMDc0NGFkaXF6a2N4

Published 08 Jul 2026 17:10

06 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

25 Feb
2025

Memorandum Articles

Incorporation

MA | Transaction MzQ1NjMzMzA0NGFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 16:54

25 Feb
2025

Resolution

Resolution

RESOLUTIONS | Transaction QURXVU1HUFZhZGlxemtjeA | Paper/PDF filed

Published 25 Feb 2025 16:53

21 Feb
2025

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ1NTk2OTQwNGFkaXF6a2N4

Published 21 Feb 2025 11:06

21 Feb
2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NTk2OTMzNmFkaXF6a2N4

Published 21 Feb 2025 11:05

21 Feb
2025

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ1NTk2OTAzN2FkaXF6a2N4

Published 21 Feb 2025 11:03

21 Feb
2025

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ1NTk2ODQzOWFkaXF6a2N4

Published 21 Feb 2025 10:58

21 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NTk2ODMxNWFkaXF6a2N4

Published 21 Feb 2025 10:58

21 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NTk2ODMzM2FkaXF6a2N4

Published 21 Feb 2025 10:57

21 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NTk2ODMwN2FkaXF6a2N4

Published 21 Feb 2025 10:57

21 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NTk2ODE4OGFkaXF6a2N4

Published 21 Feb 2025 10:56

21 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NTk2ODE2MWFkaXF6a2N4

Published 21 Feb 2025 10:56

16 Jan
1992

Incorporated

Inception

Company registered at Companies House