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Finefrance Holdings Limited

Finefrance Holdings Limited is an active company incorporated on 8 August 2009 with the registered office located in London, Greater London. Finefrance Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06985662
Private limited company
Age
16 years
Incorporated 8 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was 29 Ullswater Crescent Coulsdon Surrey CR5 2HR England
Telephone
02392656200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1964
Director • Chartered Accountant • British • Lives in England • Born in May 1954
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1973
Finefrance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Cottage Delight Limited
Colin George Copland, George Moubray William Vestey, and 1 more are mutual people.
Active
Cottage Delight Properties Limited
Colin George Copland, George Moubray William Vestey, and 1 more are mutual people.
Active
Finefrance UK Limited
Colin George Copland, George Moubray William Vestey, and 1 more are mutual people.
Active
Wisk Holdings Limited
Colin George Copland, George Moubray William Vestey, and 1 more are mutual people.
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Donald Russell Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Vestey Foods Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Vestey Farms Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £821.63K (-100%)
Total Liabilities
-£1.23K
Decreased by £628.9K (-100%)
Net Assets
-£1.23K
Decreased by £192.73K (-101%)
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Aug 2025
Finefrance Holdings Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mr Brett Geoffrey Sumner Appointed
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Certificate of change of name
Submitted on 22 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of name notice
Submitted on 22 Sep 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 17 Aug 2025
Change of details for Finefrance Holdings Limited as a person with significant control on 31 January 2025
Submitted on 6 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024
Submitted on 10 May 2024
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR England to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
Submitted on 11 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Repayment History
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