Fine Products Limited

Active04234400 Private limited company
Incorporated
14 June 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Fine Group PLC
Accounts type
Dormant
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (8 former)
26 June 2025
Resigned Payne, Trevor Martin George as Secretary
14 February 2025
Resigned Payne, Trevor Martin George as Director
8 March 2023
Appointed Redman, Philip Hugh as Director
8 March 2023
Resigned Fine, Andrew Lincoln as Director
8 March 2023
Appointed Hodge, Jonathan Peter Shaw as Director
15 June 2012
Resigned Fine, Ian Joseph as Director
15 June 2012
Appointed Fine, Andrew Lincoln as Director
31 March 2011
Appointed Payne, Trevor Martin George as Director
31 March 2011
Resigned Gray, Iain Allan as Director
1 October 2007
Appointed Gray, Iain Allan as Director
26 June 2006
Appointed Payne, Trevor Martin George as Secretary
26 June 2006
Resigned Hedges, Trevor as Secretary
14 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
14 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
14 June 2001
Appointed Hedges, Trevor as Secretary
14 June 2001
Appointed Fine, Ian Joseph as Director
14 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Fine Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Employees
0 1 2020 2023 2024 0 0 0
Balance sheet detail
202420232022202120202019
Current Assets£1
Debtors£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
10 December 2025Confirmation statement with no updates10 December 2025
23 September 2025Accounts for a dormant company31 December 2024
3 July 2025Confirmation statement with no updates14 June 2025
26 June 2025Termination of appointment of a director
Show all recent filings

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