Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Finefrance UK Limited
- Incorporated
- 8 October 2015 (11 years)
- Previously known as
- Finefrance Holdings Limited (until 22 September 2025)Vestey FF Limited (until 26 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 3rd Floor7Howick PlaceLondonSW1P 1BB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born February 1972 (54)
Thornton, Neil
Secretary · Appointed 8 October 2015
Director · Appointed 8 October 2015
British
Born May 1954 (72)
Director · Appointed 8 October 2015
British
Born September 1964 (62)
Officer history (3 former)
2 September 2026
6 February 2026
2 April 2024
23 May 2018
27 October 2017
23 October 2015
23 October 2015
8 October 2015
Appointed Thornton, Neil as Secretary
8 October 2015
8 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 10376414
Holdings 1
Companies where Finefrance UK Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
1 November 2018
Ceased Vestey Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,425,312
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,425,312 | £5,425,312 | £5,425,312 | £5,425,312 | £5,425,312 | £5,425,312 |
| Current Assets | £7,750 | £7,750 | £7,750 | £7,750 | £7,750 | |
| Debtors | £7,750 | £7,750 | £7,750 | £7,750 | ||
| Creditors (< 1 year) | £1,090,203 | £704,443 | £492,433 | £332,515 | £0 | |
| Creditors (> 1 year) | £5,371,062 | £5,371,062 | £5,371,062 | £5,371,062 | £5,542,445 | |
| Net Current Assets | (£1,082,453) | (£696,693) | (£484,683) | (£324,765) | £7,750 | |
| Net Assets | £5,425,312 | (£1,028,203) | (£642,443) | (£430,433) | (£270,515) | (£109,383) |
| Shareholder Funds | £5,425,312 | (£1,028,203) | (£642,443) | (£430,433) | (£270,515) | (£109,383) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 8 September 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 16 October 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 22 September 2025 | Change of name notice |
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