Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Made Fine & Co Limited
- Incorporated
- 13 April 2017 (9 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Anthony Lee Kiff
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 40 Vale Business ParkLlandowCowbridgeCF71 7PF
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anthony Lee Kiff
Individual · Notified 15 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Richard Paul Howell
Individual · Notified 15 August 2019
Right to appoint and remove directors
British
Born November 1967
Former controllers (2)
1 November 2025
Ceased Kevin Wintle — Right to appoint and remove directors
15 August 2019
Ceased Wilcare Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- no change
- Cash
- £1,000
- no change
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £1,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Director's details changed | |||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 December 2025 | Cessation of a person with significant control | |||
| 28 November 2025 | Confirmation statement with updates | 9 November 2025 |
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