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Goodfine Limited

Goodfine Limited is an active company incorporated on 19 July 1996 with the registered office located in Melton Mowbray, Leicestershire. Goodfine Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03227019
Private limited company
Age
29 years
Incorporated 19 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
6a King Street
Melton Mowbray
Leicestershire
LE13 1XA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in Apr 1944
Director • British • Lives in England • Born in May 1949
Mr Thomas Rowland Hill
PSC • British • Lives in England • Born in May 1976
Mrs Margaret Diana Rowland Randall
PSC • British • Lives in Scotland • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pikerace Limited
Mr Peter John Sherwin Rowland Hill, , and 1 more are mutual people.
Active
Flawford Farm Limited
Mr Peter John Sherwin Rowland Hill and Mr David William Rowland Hill are mutual people.
Active
Wymondham Dairies Limited
Mr Peter John Sherwin Rowland Hill is a mutual person.
Active
Parade Court Limited
Mr Peter John Sherwin Rowland Hill is a mutual person.
Active
Curnaseer Limited
Mr Peter John Sherwin Rowland Hill is a mutual person.
Active
Space Foods Limited
Mr Peter John Sherwin Rowland Hill is a mutual person.
Active
Ferncombe Limited
Mr Peter John Sherwin Rowland Hill is a mutual person.
Active
Scotsborough Castle Limited
Mr Peter John Sherwin Rowland Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.08M
Increased by £29.34K (+3%)
Total Liabilities
-£153.32K
Increased by £29.34K (+24%)
Net Assets
£925.72K
Same as previous period
Debt Ratio (%)
14%
Increased by 2.4% (+20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Peter John Sherwin Rowland Hill (PSC) Details Changed
10 Months Ago on 12 Dec 2024
Peter Wood (PSC) Appointed
10 Months Ago on 5 Dec 2024
Margaret Diana Rowland Randall (PSC) Appointed
10 Months Ago on 5 Dec 2024
Thomas Rowland Hill (PSC) Appointed
10 Months Ago on 5 Dec 2024
Mr Peter John Sherwin Rowland Hill (PSC) Details Changed
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 29 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Change of details for Mr Peter John Sherwin Rowland Hill as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Change of details for Mr Peter John Sherwin Rowland Hill as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Notification of Margaret Diana Rowland Randall as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Notification of Peter Wood as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Notification of Thomas Rowland Hill as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 6 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 May 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
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