Gross Fine

Active01288453 Private unlimited company
Incorporated
29 November 1976 (49 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born May 1968 (58)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 October 2008
British
Born April 1958 (68)
Officer history (27 former)
31 July 2024
Appointed Herbert, Justin William as Director
31 July 2024
Resigned Mcgeever, Hugh Jordan as Director
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 December 2021
Resigned Cowans, David as Director
14 March 2016
20 May 2013
Appointed Martin, Christopher Paul as Secretary
20 May 2013
Appointed Cowans, David as Director
20 May 2013
Resigned Ye, Christina Hong as Secretary
20 May 2013
7 April 2011
Resigned Jenkinson, Andrew Timothy as Director
1 October 2008
Resigned Johnson, Robin Simon as Secretary
1 October 2008
Appointed Jenkinson, Andrew Timothy as Director
1 October 2008
Appointed Ye, Christina Hong as Secretary
1 October 2008
Appointed Inglis, Alan James as Director
30 September 2008
Resigned Lavelle, Dominic Joseph as Director
24 July 2008
Resigned Bellis, Juliet Mary Susan as Secretary
31 May 2008
Appointed Mcgeever, Hugh Jordan as Director
31 May 2008
Resigned Davis, Nigel Peter as Director
31 January 2008
Appointed Johnson, Robin Simon as Secretary
14 November 2007
Appointed Lavelle, Dominic Joseph as Director
31 March 2007
Resigned Dove, Peter Stephen as Director
31 October 2006
Resigned Elkington, Graeme Paul as Director
31 October 2006
Resigned Daver, Richard John as Director
30 September 2006
Resigned Ellman, Stephen Michael as Director
25 August 2006
Resigned Apperley, Robert John as Director
1 June 2006
Appointed Dove, Peter Stephen as Director
25 January 2005
Resigned Gooding, Jonathan Michael as Director
26 November 2004
Appointed Bellis, Juliet Mary Susan as Secretary
26 November 2004
Resigned Davis, Nigel Peter as Secretary
22 October 2004
Appointed Davis, Nigel Peter as Director
22 October 2004
Resigned Plumb, Robert Henry Charles as Director
22 October 2004
Resigned Davis, Paul Malcolm as Director
26 February 2004
Appointed Davis, Nigel Peter as Secretary
26 February 2004
Appointed Gooding, Jonathan Michael as Director
26 February 2004
Resigned Warsi, Mohammed Akbar as Secretary
31 December 2003
Resigned Shaw, David as Director
7 March 2002
Resigned Burns, Michael Gerrard as Director
7 March 2002
Resigned Wilson, Ian Henry as Director
7 March 2002
Appointed Davis, Paul Malcolm as Director
7 March 2002
Appointed Plumb, Robert Henry Charles as Director
7 March 2002
Resigned Spencer, Richard Peter as Director
1 September 2001
Resigned Oakey, Robert Eric as Director
1 July 2001
Appointed Elkington, Graeme Paul as Director
1 July 2001
Appointed Daver, Richard John as Director
1 July 2001
Appointed Apperley, Robert John as Director
1 July 2001
Appointed Burns, Michael Gerrard as Director
30 April 2001
Resigned Shaw, David as Secretary
30 April 2001
Appointed Warsi, Mohammed Akbar as Secretary
1 May 1998
Resigned Meloy, Brian Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1513643

Holdings 1

Companies where Gross Fine is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£39,016

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £39,016 £39,016 £39,016 £39,016 £39,016 £39,016
Balance sheet detail
202520242023202220212020
Current Assets£39,016£39,016£39,016£39,016£39,016£39,016
Net Current Assets£39,016£39,016£39,016£39,016£39,016£39,016
Net Assets£39,016£39,016£39,016£39,016£39,016£39,016
Shareholder Funds£39,016£39,016£39,016£39,016£39,016£39,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 March 2026

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