FINE FOODS GROUP LIMITED

Key Data

Status

Active

Company No.

10376414

Incorporation date

15/09/2016

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2016)

10/02/2026

Termination of appointment of Brett Geoffrey Sumner as a director on 2026-02-06

View PDF (1 pages)

25/11/2025

Director's details changed for Mr George Vestey on 2025-11-18

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (4 pages)

22/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

18/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

03/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

10/05/2024

Appointment of Mr Brett Geoffrey Sumner as a director on 2024-04-02

View PDF (2 pages)

11/03/2024

Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 2024-03-11

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

17/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

23/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

07/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

20/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (4 pages)

19/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

18/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

11/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

11/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (82 pages)

11/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

16/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

16/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (75 pages)

16/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

19/10/2018

Termination of appointment of Patrick David Lyell as a director on 2018-10-01

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

20/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

20/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

13/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (69 pages)

13/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

22/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-03-27

View PDF (4 pages)

02/11/2016

Appointment of Mr Patrick David Lyell as a director on 2016-10-21

View PDF (2 pages)

20/09/2016

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

20/09/2016

Appointment of Mr George Vestey as a director on 2016-09-20

View PDF (2 pages)

20/09/2016

Resolutions

View PDF (3 pages)

15/09/2016

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.94M
-
0.00
-
-

2022
0
2.17M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vestey, George	Director	20/09/2016 - Present	3
Copland, Colin George	Director	15/09/2016 - Present	146
Sumner, Brett Geoffrey	Director	02/04/2024 - 06/02/2026	61
Thornton, Neil	Secretary	15/09/2016 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FINE FOODS GROUP LIMITED

FINE FOODS GROUP LIMITED is an(a) Active company incorporated on 15/09/2016 with the registered office located at 3rd Floor, 7 Howick Place, London SW1P 1BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINE FOODS GROUP LIMITED?

FINE FOODS GROUP LIMITED is currently Active. It was registered on 15/09/2016 .

Where is FINE FOODS GROUP LIMITED located?

FINE FOODS GROUP LIMITED is registered at 3rd Floor, 7 Howick Place, London SW1P 1BB.

What does FINE FOODS GROUP LIMITED do?

FINE FOODS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FINE FOODS GROUP LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Brett Geoffrey Sumner as a director on 2026-02-06.