H.Fine & Son Limited

Active00458705 Private limited company
Incorporated
11 September 1948 (78 years)
Industry
Manufacture of other textiles n.e.c. (13990)
Owned by
Fine Group Ltd
Accounts type
Total exemption full
Region
South East
Address
1 Jewry Street
Winchester
SO23 8BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2023
British
Born September 1980 (46)
Director · Appointed 8 March 2023
British
Born March 1979 (47)
Officer history (12 former)
26 June 2025
Resigned Payne, Trevor Martin George as Secretary
14 February 2025
Resigned Payne, Trevor Martin George as Director
8 March 2023
Resigned Fine, Andrew Lincoln as Director
8 March 2023
Appointed Redman, Philip Hugh as Director
8 March 2023
Appointed Hodge, Jonathan Peter Shaw as Director
20 May 2017
Resigned Nunn, Andrew James Westerby as Director
15 June 2012
Resigned Fine, Ian Joseph as Director
15 June 2012
Resigned Fine, Gillian as Director
8 September 2011
Resigned Wilkes, Mark James as Director
25 February 2011
Resigned Gray, Iain Allan as Director
29 November 2010
Appointed Nunn, Andrew James Westerby as Director
24 August 2010
Resigned Nicholson, Simon as Director
15 September 2008
Appointed Wilkes, Mark James as Director
4 October 2007
Resigned Melling, Philip as Director
22 January 2007
Appointed Payne, Trevor Martin George as Director
7 September 2006
Appointed Payne, Trevor Martin George as Secretary
7 September 2006
Resigned Fine, Gillian as Secretary
1 April 2006
Appointed Fine, Andrew Lincoln as Director
13 March 2006
Appointed Melling, Philip as Director
13 March 2006
Appointed Nicholson, Simon as Director
1 August 2000
Appointed Gray, Iain Allan as Director
28 April 1995
Appointed Fine, Gillian as Secretary
28 April 1995
Resigned Batch, Colin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fine Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,229,483
Cash
£42,110
Employees
37
Debt Ratio
65%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,268,414 £1,402,828 £1,791,094 £1,501,736 £1,114,700 £1,229,483
Balance sheet detail
202420232022202120202019
Fixed Assets£39,594£70,780£110,386£135,818£157,437£198,319
Current Assets£3,467,053£3,111,399£2,223,495£3,378,031£1,881,140£2,338,278
Debtors£1,960,701£1,608,891£720,310£1,879,366£898,201£1,547,354
Cash£42,110£38,428£688,863£13,690£366,291£5,694
Creditors (< 1 year)£1,860,914£1,640,329£807,765£1,696,033£605,645£1,231,025
Creditors (> 1 year)£406,250
Net Current Assets£1,606,139£1,471,070£1,415,730£1,681,998£1,275,495£1,107,253
Net Assets£1,229,483£1,114,700£1,501,736£1,791,094£1,402,828£1,268,414
Shareholder Funds£1,229,483£1,114,700£1,501,736£1,791,094£1,402,828£1,268,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
10 December 2025Confirmation statement with no updates10 December 2025
16 November 2025Confirmation statement with no updates30 September 2025
4 July 2025Total exemption full accounts31 December 2024
26 June 2025Termination of appointment of a director
Show all recent filings

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