Finest Brands International Limited
Company Profile
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SmallFinest Brands International Limited
02545569•Private Limited With Share Capital
Unit 4, Heron Road, Rumney, CF33JE
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Incorporated
03/10/1990
Company Age
35 years
Directors
3
Employees
24
SIC Code
46420
Risk
moderate risk
Company Overview
Registration, classification & business activity
Finest Brands International Limited (02545569) is a private limited with share capital incorporated on 03/10/1990 (35 years old) and registered in rumney, CF33JE. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Finest brands international are the proud owners of great british heritage brands toggi and champion. champion’s reputation is built on safety. the champion safety brand was founded in the mid 1970’s, when john & bridget ayres wanted to ensure that their own children and indeed all horse riders had ...
Private Limited With Share Capital
SIC: 46420
Small
Incorporated 03/10/1990
CF33JE
24 employees
Financial Overview
Total Assets
£3.38M
Liabilities
£1.54M
Net Assets
£1.84M
Est. Turnover
£2.84M
AI Estimated
Unreported
Cash
£404
Key Metrics
24
Employees
3
Directors
1
Shareholders
Charges
12
Registered
3
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:07-03-2024
Resolution
Category:Resolution
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Resolution
Category:Resolution
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Resolution
Category:Resolution
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Resolution
Category:Resolution
Date:24-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Capital Cancellation Shares
Category:Capital
Date:04-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Mortgage
Date:03-07-2009
Resolution
Category:Resolution
Date:13-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2008
Resolution
Category:Resolution
Date:28-04-2008
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Mortgage
Date:11-08-2007
Resolution
Category:Resolution
Date:06-08-2007
Legacy
Category:Capital
Date:23-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:31-08-2006
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months9
60 Months56
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Laurel House, 146-148 Garnet Road, Leeds, West Yorkshire, LS115HP
Unit 4, Heron Road, Rumney, Cardiff, South Glamorgan, CF33JERegistered