Fine Group Limited

Active05640292 Private limited company
Incorporated
30 November 2005 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Group
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
14 December 2026
Last conf. stmt
30 November 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 (7 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
20 May 2017
Appointed Payne, Trevor Martin George as Director
20 May 2017
Resigned Nunn, Andrew James Westerby as Director
15 June 2012
Appointed Fine, Andrew Lincoln as Director
15 June 2012
Resigned Fine, Ian Joseph as Director
25 February 2011
Resigned Gray, Iain Allan as Director
29 November 2010
Appointed Nunn, Andrew James Westerby as Director
26 June 2006
Appointed Payne, Trevor Martin George as Secretary
26 June 2006
Resigned Fine, Ian Joseph as Secretary
30 November 2005
Appointed Gray, Iain Allan as Director
30 November 2005
Appointed Fine, Ian Joseph as Director
30 November 2005
Appointed Fine, Ian Joseph as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 14480164
Former controllers (1)
8 March 2023
Ceased Ian Joseph Fine — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fine Group Holding Company Limited Owns 25–50% of shares
Fine Group Limited This company Owns 75–100% of shares
Derby Unitex Limited Owns 75–100% of shares
Premier Seeds Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£415

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £517,702 £500,406 £500,406 £1,000,406 £1,000,416 £1,000,416
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000,001£1,000,001£1,000,001£1,000,001
Current Assets£559£520£482£4,357
Debtors£0
Cash£415£415£482£4,357
Creditors (< 1 year)£356,351£0£154£500,115£500,077£486,656
Net Current Assets(£355,936)£415£405(£499,595)(£499,595)(£482,299)
Net Assets£1,000,406£500,406£500,406£517,702
Shareholder Funds£1,000,416£1,000,416£1,000,406£500,406£500,406£517,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
24 December 2025Group of companies' accounts31 December 2024
10 December 2025Confirmation statement with updates30 November 2025
26 June 2025Termination of appointment of a director
26 June 2025Termination of appointment of a secretary
Show all recent filings

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