Company Overview
Finefrance Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 08 October 2015, so this is a well established company. Finefrance Holdings Limited has been in business for 10 years and 5 months. The accounts status is unaudited abridged and the accounts are next due on Wednesday 30 September 2026.
Registered Address

3Rd Floor, 7 Howick Place, London, SW1P 1BB
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Companies House Data
Company NameFINEFRANCE HOLDINGS LIMITED
Company Number09814832
Registered Office Address3rd Floor, 7 Howick Place
 SW1P 1BB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/10/2015
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date05/11/2016
Previous Company NameChanged Date
FINEFRANCE HOLDINGS LIMITED22 Sep 2025
VESTEY FF LIMITED26 Nov 2015
Directors & Members
Show Resigned
Colin Copland - Director
(British, 72 years old, born May 1954)
Appointed 08 October 2015
 Active
George Vestey - Director
(British, 62 years old, born September 1964)
Appointed 08 October 2015
 Active
Secretaries
Neil Thornton - Secretary
Appointed 08 October 2015
 Active
Other Company Directorships
Colin Copland
ALBION FINE FOODS LIMITED
ALBION FOODS LIMITED
BOLNEY (INTERNATIONAL) LIMITED
CLAPHAM (INTERNATIONAL) LIMITED
COOP GLOBE LIMITED
COTTAGE DELIGHT LIMITED
COTTAGE DELIGHT PROPERTIES LIMITED
CRAWLEY (INTERNATIONAL) LIMITED
FAYGATE (INTERNATIONAL) LIMITED
FINE FOODS GROUP LIMITED
FINEFRANCE HOLDINGS LIMITED
GOLDEN GLOBE TRADING LIMITED
HASSOCKS (INTERNATIONAL) LIMITED
HOLBROOK (INTERNATIONAL) LIMITED
HORSHAM (INTERNATIONAL) LIMITED
IFIELD (INTERNATIONAL) LIMITED
JOHN WHARTON MEATS LIMITED
KINGSFOLD (INTERNATIONAL) LIMITED
LAMBTIME LIMITED
MIDHURST (INTERNATIONAL) LIMITED
NUTHURST (INTERNATIONAL) LIMITED
PETWORTH (INTERNATIONAL) LIMITED
PRIMOBOND TRADING LIMITED
PUTNEY (INTERNATIONAL) LIMITED
ROFFEY (INTERNATIONAL) LIMITED
RUSPER (INTERNATIONAL) LIMITED
SOUTHWATER (INTERNATIONAL) LIMITED
SUNNYDALE FARMS LIMITED
VESTEY (INTERNATIONAL) LIMITED
VESTEY HOLDINGS LIMITED
WARNHAM (INTERNATIONAL) LIMITED
WISK FOODS LIMITED
WISK HOLDINGS LIMITED
WISK LIMITED
George Vestey
ALDER ASSET MANAGEMENT LIMITED
ALDER INVESTMENT MANAGEMENT LIMITED
COTTAGE DELIGHT LIMITED
COTTAGE DELIGHT PROPERTIES LIMITED
DONALD RUSSELL HOLDINGS LIMITED
DONALD RUSSELL LIMITED
F&B RENEWABLES LIMITED
FINEFRANCE HOLDINGS LIMITED
GREAT THURLOW RENEWABLES LIMITED
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED
MARRIAGE SETTLEMENT RENEWABLES LIMITED
NEALESTONE FARMS LIMITED
PASTICHE BRANDS LIMITED
SUFFOLK COMMUNITY FOUNDATION
TECFOODS LIMITED
THE D8A PEOPLE LIMITED
THURLOW EMPLOYMENT SERVICES LIMITED
THURLOW ESTATE FARMS LIMITED
THURLOW ESTATE MANAGEMENT LIMITED
VESTEY FARMS LIMITED
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED
VESTEY FOODS INTERNATIONAL LIMITED
VESTEY FOODS LIMITED
VESTEY FOODS UK (HOLDINGS) LIMITED
VESTEY FOODS UK LIMITED
VESTEY GROUP LIMITED
VESTEY HOLDINGS LIMITED
VESTEY MANAGEMENT LIMITED
VESTEY NOVA LIMITED
VFI WORLDWIDE LIMITED
WESTERN PENSION SOLUTIONS LIMITED
WESTERN SOLUTIONS HOLDINGS LIMITED
WESTERN UNITED INVESTMENT COMPANY LIMITED
WISK HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 5,425,312 5,425,312 5,425,312
Current Assets 7,750 7,750 7,750
Creditors Due Within One Year 704,443 704,443 492,433
Working Cap -696,693 -696,693 -484,683
Total Assets Less Current Liabilities 4,728,619 4,728,619 4,940,629
Long-term Liabilities 5,371,062 5,371,062 5,371,062
Net Assets -642,443 -642,443 -430,433
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -642,443 -642,443 -430,433
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 99.9% 99.9% 99.9%
Stocks Inventory - - -
Debtors 0.1% 0.1% 0.1%
Cash Bank In Hand - - -
Current Assets 0.1% 0.1% 0.1%
Creditors Due Within One Year 13.0% 13.0% 9.1%
Net Current Assets Liabilities -12.8% -12.8% -8.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -11.8% -11.8% -7.9%
Capital Employed - - -
Total Assets Less Current Liabilities 87.0% 87.0% 90.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.9 0.9 0.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 5,433,062 5,433,062 5,433,062
Debt 6,075,505 6,075,505 5,863,495
Net Assets/Debt -642,443 -642,443 -430,433

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Brett Geoffrey Sumner as a director on 6 February 2026
Confirmation statement made on 7 October 2025 with updates
Certificate of change of name
Change of name notice
Change of details for Fine Foods Group Limited as a person with significant control on 31 January 2025
Confirmation statement made on 7 October 2024 with updates
Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
Confirmation statement made on 7 October 2023 with updates
Confirmation statement made on 7 October 2022 with updates
Confirmation statement made on 7 October 2021 with updates
Confirmation statement made on 7 October 2020 with updates
Confirmation statement made on 7 October 2019 with updates
Cessation of Vestey Holdings Limited as a person with significant control on 1 November 2018
Notification of Fine Foods Group Limited as a person with significant control on 30 March 2017
Director's details changed for Mr George Moubray William Vestey on 15 October 2019
Confirmation statement made on 7 October 2018 with no updates
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