Fine Foods Group Limited

Active10376414 Private limited company
Incorporated
15 September 2016 (10 years)
Previously known as
Stevton (No.662) Limited (until 20 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
Greater London
Address
3rd Floor
7
Howick Place
London
SW1P 1BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born February 1972 (54)
Director · Appointed 20 September 2016
British
Born September 1964 (62)
Director · Appointed 15 September 2016
British
Born May 1954 (72)

Ownership 1 active

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

Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Reg. no. 00066076

Holdings 5

Companies where Fine Foods Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Thurlow Employment Services Limited Owns 75–100% of shares
Vestey Group Limited Owns 75–100% of shares
Vestey Brothers Limited Owns 75–100% of shares
Vestey Holdings Limited Owns 75–100% of shares
Collective Pensions Limited Holds 25–50% of voting rights
Dr Inverurie Holdings Limited Owns 75–100% of shares
Fine Foods Group Limited This company Owns 75–100% of shares
Purple Foodservice Solutions Limited Owns 25–50% of shares
Vestey Farms Limited Owns 75–100% of shares
Vestey Foods Limited Owns 75–100% of shares
Western Investco Limited Owns 50–75% of shares
Western Solutions Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£4,692,779
Debt Ratio
0%

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 (£1,773,185) (£1,941,140) (£2,165,894) (£2,580,383) £4,692,779
Balance sheet detail
20242023202220212020
Fixed Assets£4,503,530£4,503,530£4,503,530£4,503,530£4,503,530
Current Assets£189,249£187,128£214,186£237,715£193,027
Debtors£189,249£187,128£214,186£237,715£193,027
Creditors (< 1 year)£1,472,537£1,053,862£854,731£652,094
Creditors (> 1 year)£5,798,504£5,829,748£5,827,654£5,817,648
Net Current Assets£189,249(£1,285,409)(£839,676)(£617,016)(£459,067)
Net Assets£4,692,779(£2,580,383)(£2,165,894)(£1,941,140)(£1,773,185)
Shareholder Funds£4,692,779(£2,580,383)(£2,165,894)(£1,941,140)(£1,773,185)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates14 September 2026
9 September 2026Appointment of a director
9 September 2026Unaudited abridged accounts31 December 2025
10 February 2026Termination of appointment of a director
25 November 2025Director's details changed
Show all recent filings

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