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Fine Foods Group Limited

Fine Foods Group Limited is an active company incorporated on 15 September 2016 with the registered office located in London, Greater London. Fine Foods Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10376414
Private limited company
Age
9 years
Incorporated 15 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 1 month 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 CR5 2HR United Kingdom
Telephone
020 86556920
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1954
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Sep 1964
Vestey Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Fine Foods Limited
Colin George Copland, Mr George Vestey, and 1 more are mutual people.
Active
Albion Foods Limited
Colin George Copland, Mr George Vestey, and 1 more are mutual people.
Active
Vestey Holdings Limited
Colin George Copland and Brett Geoffrey Sumner are mutual people.
Active
Cottage Delight Limited
Colin George Copland and Brett Geoffrey Sumner are mutual people.
Active
Cottage Delight Properties Limited
Colin George Copland and Brett Geoffrey Sumner are mutual people.
Active
Finefrance Holdings Limited
Colin George Copland and Brett Geoffrey Sumner are mutual people.
Active
Finefrance UK Limited
Colin George Copland and Brett Geoffrey Sumner are mutual people.
Active
Wisk Holdings Limited
Colin George Copland and Brett Geoffrey Sumner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£4.69M
Increased by £2.12K (0%)
Total Liabilities
£0
Decreased by £7.27M (-100%)
Net Assets
£4.69M
Increased by £7.27M (-282%)
Debt Ratio (%)
0%
Decreased by 155.01% (-100%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Vestey Holdings Limited (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Brett Geoffrey Sumner Appointed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 22 Sep 2025
Change of details for Vestey Holdings Limited as a person with significant control on 31 January 2025
Submitted on 6 Mar 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 18 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 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 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 14 September 2023 with updates
Submitted on 28 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 14 September 2022 with updates
Submitted on 23 Sep 2022
Repayment History
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