Fine Group Limited
Company Profile
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SmallFine Group Limited
05640292•Private Limited With Share Capital
Brook House, 54A Cowley Mill Road, Uxbridge, UB82FX
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Incorporated
30/11/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Fine Group Limited (05640292) is a private limited with share capital incorporated on 30/11/2005 (20 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 70100 - activities of head offices.
We solve complex problems for organisations who require technical textile solutions.our technical textile experts prototype, design and manufacture bespoke products, distributing them all around the world. we work closely with our customers to tailor solutions that fit their distinct requirements, a...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 30/11/2005
UB82FX
Financial Overview
Total Assets
£4.03M
Liabilities
£2.72M
Net Assets
£1.31M
Turnover
£8.01M
Cash
£74.4K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-10-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:29-10-2018
Resolution
Category:Resolution
Date:29-10-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:29-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2012
Termination Director Company With Name
Category:Officers
Date:24-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2010
Auditors Resignation Company
Category:Auditors
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Legacy
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Statement Of Affairs
Category:Miscellaneous
Date:17-02-2006
Legacy
Category:Capital
Date:17-02-2006
Memorandum Articles
Category:Incorporation
Date:12-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2005
Incorporation Company
Category:Incorporation
Date:30-11-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Brook House, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB82FXRegistered
Victoria House, 93 Manor Farm Road, Wembley, Middlesex, HA01XB
Related Companies
10
Contact
02081813880enquiries@finegroup.co.ukfinegroup.co.uk
Brook House, 54A Cowley Mill Road, Uxbridge, UB82FX