FINE GROUP LIMITED

Key Data

Status

Active

Company No.

05640292

Incorporation date

30/11/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2005)

24/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (18 pages)

10/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

26/06/2025

Termination of appointment of Trevor Martin George Payne as a director on 2025-02-14

View PDF (1 pages)

26/06/2025

Termination of appointment of Trevor Martin George Payne as a secretary on 2025-06-26

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

04/12/2024

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 2024-12-04

View PDF (1 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

01/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

04/05/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

13/03/2023

Registration of charge 056402920001, created on 2023-03-08

View PDF (45 pages)

10/03/2023

Appointment of Mr Jonathan Peter Shaw Hodge as a director on 2023-03-08

View PDF (2 pages)

10/03/2023

Appointment of Mr Philip Hugh Redman as a director on 2023-03-08

View PDF (2 pages)

10/03/2023

Cessation of Ian Joseph Fine as a person with significant control on 2023-03-08

View PDF (1 pages)

10/03/2023

Termination of appointment of Andrew Lincoln Fine as a director on 2023-03-08

View PDF (1 pages)

10/03/2023

Notification of Expedition Investment Company Limited as a person with significant control on 2023-03-08

View PDF (2 pages)

10/03/2023

Registered office address changed from Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB to Manor Farm House Winchester Road Kings Somborne Stockbridge SO20 6NZ on 2023-03-10

View PDF (1 pages)

10/03/2023

Registered office address changed from Manor Farm House Winchester Road Kings Somborne Stockbridge SO20 6NZ England to Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB on 2023-03-10

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

05/07/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

06/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

07/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

18/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

08/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

23/09/2019

Audited abridged accounts made up to 2018-12-31

View PDF (5 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

29/10/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/10/2018

Re-registration of Memorandum and Articles

View PDF (35 pages)

29/10/2018

Resolutions

View PDF (1 pages)

29/10/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

07/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

07/12/2017

Change of details for Mr Ian Joseph Fine as a person with significant control on 2017-11-30

View PDF (2 pages)

25/05/2017

Termination of appointment of Andrew James Westerby Nunn as a director on 2017-05-20

View PDF (1 pages)

25/05/2017

Appointment of Mr Trevor Martin George Payne as a director on 2017-05-20

View PDF (2 pages)

24/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

02/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

26/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

02/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

07/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

10/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

23/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

06/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

16/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

24/06/2012

Termination of appointment of Ian Fine as a director

View PDF (1 pages)

24/06/2012

Appointment of Mr Andrew Lincoln Fine as a director

View PDF (2 pages)

30/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

22/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

01/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

08/04/2011

Termination of appointment of Iain Gray as a director

View PDF (1 pages)

03/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

03/12/2010

Appointment of Mr Andrew James Westerby Nunn as a director

View PDF (2 pages)

15/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

19/01/2010

Auditor's resignation

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Mr Ian Joseph Fine on 2009-11-30

View PDF (2 pages)

16/10/2009

Director's details changed for Iain Allan Gray on 2009-10-16

View PDF (2 pages)

16/10/2009

Secretary's details changed for Trevor Martin George Payne on 2009-10-16

View PDF (1 pages)

05/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

10/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

01/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

12/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

02/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

12/06/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

28/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

28/12/2006

New secretary appointed

View PDF (1 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

17/02/2006

Statement of affairs

View PDF (10 pages)

17/02/2006

Ad 30/12/05--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

12/12/2005

Memorandum and Articles of Association

View PDF (5 pages)

02/12/2005

Certificate of change of name

View PDF (2 pages)

30/11/2005

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

30/11/2026

Last change occurred

31/12/2024

Accounts

Group

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
500.41K
-
0.00
-
-

2022
0
1.00M
-
0.00
-
-

2022
0
1.00M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00M £99.92 % *

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
Redman, Philip Hugh	Director	08/03/2023 - Present	13
Payne, Trevor Martin George	Director	20/05/2017 - 14/02/2025	12
Fine, Andrew Lincoln	Director	15/06/2012 - 08/03/2023	3
Hodge, Jonathan Peter Shaw	Director	08/03/2023 - Present	22
Payne, Trevor Martin George	Secretary	26/06/2006 - 26/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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Description

About FINE GROUP LIMITED

FINE GROUP LIMITED is an(a) Active company incorporated on 30/11/2005 with the registered office located at Brook House 54a Cowley Mill Road, Cowley, Uxbridge UB8 2FX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FINE GROUP LIMITED?

FINE GROUP LIMITED is currently Active. It was registered on 30/11/2005 .

Where is FINE GROUP LIMITED located?

FINE GROUP LIMITED is registered at Brook House 54a Cowley Mill Road, Cowley, Uxbridge UB8 2FX.

What does FINE GROUP LIMITED do?

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

What is the latest filing for FINE GROUP LIMITED?

The latest filing was on 24/12/2025: Group of companies' accounts made up to 2024-12-31.