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Finefrance UK Limited

Finefrance UK Limited is an active company incorporated on 8 October 2015 with the registered office located in London, Greater London. Finefrance UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09814832
Private limited company
Age
10 years
Incorporated 8 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (15 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 6 days 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 United Kingdom
Telephone
020 86556920
Email
Unreported
People
Officers
4
Shareholders
5
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
Fine Foods Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestey Holdings Limited
George Moubray William Vestey, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Cottage Delight Limited
George Moubray William Vestey, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Cottage Delight Properties Limited
George Moubray William Vestey, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Finefrance Holdings Limited
George Moubray William Vestey, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
Wisk Holdings Limited
George Moubray William Vestey, Brett Geoffrey Sumner, and 1 more are mutual people.
Active
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 (2016–2024)
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
£5.43M
Decreased by £7.75K (-0%)
Total Liabilities
£0
Decreased by £6.46M (-100%)
Net Assets
£5.43M
Increased by £6.45M (-628%)
Debt Ratio (%)
0%
Decreased by 118.92% (-100%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 11 Sep 2025
Fine Foods Group Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 2 Sep 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 Ago on 9 Oct 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 16 Oct 2025
Certificate of change of name
Submitted on 22 Sep 2025
Change of name notice
Submitted on 22 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Change of details for Fine Foods Group Limited as a person with significant control on 31 January 2025
Submitted on 6 Mar 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Sep 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 United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 9 Oct 2023
Repayment History
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