Fine Consult Limited

Active01326580 Private limited company
Incorporated
22 August 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Harry Zachary Timothy Fine
Accounts type
Unaudited abridged
Region
South West
Address
Rathgowry
Gyllyngvase Hill
Falmouth
TR11 4DN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Fine, Harry Zachary Timothy
Director · Appointed 28 April 2021
British
Born December 1983 (42)
Fine, Janet Margaret
Secretary · Appointed 23 July 2001
British
Director · Appointed 24 August 1992
Irish
Born May 1956 (70)
Officer history (13 former)
28 April 2021
Appointed Fine, Harry Zachary Timothy as Director
23 July 2001
Appointed Fine, Janet Margaret as Secretary
23 July 2001
Resigned Bamforth, John Maldon as Director
20 June 1999
Resigned Corbett, Paul Michael as Secretary
20 June 1999
Resigned Buckley, Paul Richard as Director
20 June 1999
Resigned Corbett, Paul Michael as Director
20 June 1999
Resigned Webbstor, Jonathan Ellis as Director
20 June 1999
Resigned Gibbons, Iain David as Director
15 June 1999
Resigned Greenberg, Alan Samuel as Director
30 April 1999
Appointed Webbstor, Jonathan Ellis as Director
21 January 1999
Appointed Buckley, Paul Richard as Director
21 January 1999
Appointed Corbett, Paul Michael as Director
23 November 1998
Resigned Bates, Sally Frances as Director
1 October 1998
Appointed Gibbons, Iain David as Director
30 September 1998
Appointed Corbett, Paul Michael as Secretary
30 September 1998
Resigned Bowman, Alan as Director
30 September 1998
Resigned Fine, Jonathan Joseph as Secretary
22 September 1998
Appointed Greenberg, Alan Samuel as Director
1 October 1996
Appointed Bates, Sally Frances as Director
8 September 1995
Resigned Tedder, Christine Denise as Director
2 October 1992
Appointed Bowman, Alan as Director
24 August 1992
Resigned Fine, Jonathan Joseph as Director
24 August 1992
Appointed Fine, Jonathan Joseph as Director
24 May 1992
Resigned Hislop, William Herbert John as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13830531
Former controllers (1)
6 November 2022
Ceased Janet Margaret Fine — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Castle Beach Ltd Status not confirmedOwns 75–100% of shares
Fine Consult Limited This company Owns 75–100% of shares
Finecompany Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Net Assets
£894,377
Cash
£6,465
Debt Ratio
27%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £724,831 £1,020,240 £749,848 £893,229 £924,161 £884,925 £894,377
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,175,515£1,175,555£887,216£887,256£950,000£1,250,000£905,000
Current Assets£48,414£41,860£59,728£85,976£67,476£29,847£98,174
Debtors£41,949£27,541£13,781£30,255£2,248£2,071£43,874
Cash£6,465£14,319£45,947£55,721£65,228£27,776£54,300
Creditors (< 1 year)£63,747
Creditors (> 1 year)£0£123,104
Net Current Assets(£281,138)(£290,620)£36,945£5,973(£55,808)(£14,070)£34,427
Net Assets£894,377£884,925£924,161£893,229£749,848£1,020,240£724,831
Shareholder Funds£724,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Unaudited abridged accounts31 January 2026
5 March 2026Confirmation statement with updates5 March 2026
20 June 2025Unaudited abridged accounts31 January 2025
13 March 2025Confirmation statement with updates5 March 2025
12 March 2025Director's details changed
Show all recent filings

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