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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 20 years ago.
Status
Active
Active since incorporation
Company No
05640292
Private limited company
Age
20 years
Incorporated 30 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Brook House 54a Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
England
Address changed on 4 Dec 2024 (1 year 1 month ago)
Previous address was Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB England
Telephone
02089075055
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Mar 1979
Expedition Investment Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.Fine & Son Limited
Jonathan Peter Shaw Hodge and Philip Hugh Redman are mutual people.
Active
Fine Products Limited
Jonathan Peter Shaw Hodge and Philip Hugh Redman 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
Derby Unitex Limited
Jonathan Peter Shaw Hodge is a mutual person.
Active
Winchester Road Capital Limited
Jonathan Peter Shaw Hodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.37K
Increased by £73.96K (+17820%)
Turnover
£8.01M
Increased by £8.01M (%)
Employees
Unreported
Same as previous period
Total Assets
£4.03M
Increased by £3.03M (+302%)
Total Liabilities
-£2.72M
Increased by £2.72M (%)
Net Assets
£1.31M
Increased by £308.12K (+31%)
Debt Ratio (%)
67%
Increased by 67.49% (%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Trevor Martin George Payne Resigned
6 Months Ago on 26 Jun 2025
New Charge Registered
10 Months Ago on 7 Mar 2025
Trevor Martin George Payne Resigned
11 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 4 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Confirmation statement made on 30 November 2025 with updates
Submitted on 10 Dec 2025
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
Repayment History
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