ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fine Group Limited

Fine Group Limited is an active company incorporated on 30 November 2005 with the registered office located in Uxbridge, Greater London. Fine Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05640292
Private limited company
Age
19 years
Incorporated 30 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Brook House 54a Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
England
Address changed on 4 Dec 2024 (11 months ago)
Previous address was Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB England
Telephone
02089075055
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Sep 1980
Expedition Investment Company Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
H.Fine & Son Limited
Trevor Martin George Payne, , and 1 more are mutual people.
Active
Fine Products Limited
Trevor Martin George Payne, , and 1 more are mutual people.
Active
Premier Seeds Direct Limited
Jonathan Peter Shaw Hodge and Philip Hugh Redman are mutual people.
Active
Expedition Investment Company Limited
Jonathan Peter Shaw Hodge and Philip Hugh Redman are mutual people.
Active
Premier Seeds Investment Company Limited
Jonathan Peter Shaw Hodge and Philip Hugh Redman are mutual people.
Active
Whippendell Electrical Limited
Trevor Martin George Payne is a mutual person.
Active
Whippendell Marine Limited
Trevor Martin George Payne is a mutual person.
Active
Derby Unitex Limited
Jonathan Peter Shaw Hodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£415
Increased by £415 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £144 (-0%)
Total Liabilities
£0
Decreased by £154 (-100%)
Net Assets
£1M
Increased by £10 (0%)
Debt Ratio (%)
0%
Decreased by 0.02% (-100%)
Latest Activity
Trevor Martin George Payne Resigned
4 Months Ago on 26 Jun 2025
New Charge Registered
7 Months Ago on 7 Mar 2025
Trevor Martin George Payne Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Registered Address Changed
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
New Charge Registered
2 Years 7 Months Ago on 8 Mar 2023
Andrew Lincoln Fine Resigned
2 Years 7 Months Ago on 8 Mar 2023
Get Credit Report
Discover Fine Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Trevor Martin George Payne as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Trevor Martin George Payne as a director on 14 February 2025
Submitted on 26 Jun 2025
Registration of charge 056402920002, created on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Registered office address changed from Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB England to Brook House 54a Cowley Mill Road Cowley Uxbridge UB8 2FX on 4 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 1 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 May 2023
Registration of charge 056402920001, created on 8 March 2023
Submitted on 13 Mar 2023
Registered office address changed from Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB to Manor Farm House Winchester Road Kings Somborne Stockbridge SO20 6NZ on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year