The Fine Cheese Co. Limited

Active04379739 Private limited company
Incorporated
22 February 2002 (24 years)
Previously known as
Fine Cheese Co Ltd (until 4 August 2006)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Owned by
John Irving Siddall
Accounts type
Group
Region
South West
Address
29 & 31 Walcot Street
Bath
BA1 5BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born September 1982 (44)
Director · Appointed 17 September 2018
British
Born January 1971 (55)
Director · Appointed 19 June 2010
British
Born February 1948 (78)
Secretary · Appointed 1 April 2003
British
Officer history (8 former)
10 July 2026
Resigned Wookey, David Henry as Director
29 April 2025
Appointed Robinson, Ben as Director
29 April 2025
Appointed Wookey, David Henry as Director
30 November 2023
Resigned Albery, Philip James as Director
17 September 2018
Appointed Miller, Shaun David as Director
19 August 2018
Resigned Collins, Leslie John as Director
28 September 2017
Appointed Albery, Philip James as Director
28 September 2017
Appointed Collins, Leslie John as Director
9 September 2017
Resigned Dyas, Ann Marie as Director
19 June 2010
Appointed Siddall, John Irving as Director
1 April 2005
Resigned Dyas, Ann Marie as Secretary
1 June 2003
Resigned Siddall, John Irving as Director
1 April 2003
Appointed Siddall, John Irving as Secretary
1 April 2003
Appointed Siddall, John Irving as Director
1 March 2002
Appointed Dyas, Ann Marie as Secretary
1 March 2002
Appointed Dyas, Ann Marie as Director
25 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1948 (78)
Former controllers (1)
9 September 2017
Ceased Ann-Marie Siddall — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Fine Cheese Co. Limited This company
Ashbourne Biscuits Limited Owns 50–75% of shares
Millers Damsel Limited Owns 75–100% of shares
The Fine Chocolate Co. Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£1,460,000
Cash
£4,000
Employees
237
Debt Ratio
59%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2025 £1,817,000 £1,460,000
Balance sheet detail
20252023
Fixed Assets£1,178,000£1,571,000
Current Assets£2,371,000£2,953,000
Debtors£1,476,000£2,204,000
Cash£4,000£43,000
Creditors (< 1 year)£2,034,000£2,086,000
Creditors (> 1 year)£55,000£621,000
Net Current Assets£337,000£867,000
Net Assets£1,460,000£1,817,000
Shareholder Funds£1,460,000£1,817,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates22 February 2026
15 December 2025Group of companies' accounts31 March 2025
26 June 2025Registered office address changed
8 May 2025Appointment of a director
Show all recent filings

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