Company information:
Finest Brands International Limited (No: 02545569)
Address: UNIT 4, HERON ROAD, RUMNEY, CARDIFF, CF3 3JE
Status: Active
Incorporated: 10-Mar-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: SARAH-JANE FEDARB ( DOB: Jul-1973 From: May-2013 )
Current Director: GEMMA O'ROURKE ( DOB: Dec-1964 From: Feb-2024 )
Current Director: MICHAEL O'ROURKE ( DOB: Jun-1965 From: Feb-2024 )
Resigned Director: ROY ASPINALL ( DOB: Jul-1947 From: Jan-1991 To: Sep-2006 )
Resigned Director: FREDERICK JOHN AYRES ( DOB: Oct-1952 From: Nov-1991 To: Jun-2013 )
Resigned Director: BRIDGET MAY AYRES ( DOB: May-1955 From: Sep-2013 To: Oct-2019 )
Resigned Director: NEIL DOUGLAS BROUGHTON ( From: Oct-1991 To: Oct-1992 )
Resigned Director: CHARLOTTE JEREMIAH ( DOB: Mar-1978 From: Aug-2006 To: Dec-2021 )
Resigned Director: KEITH SANDERSON ( DOB: Apr-1947 From: Aug-1996 To: Mar-2005 )
Resigned Director: ANDREW DAVID WELLOCK ( From: Sep-2001 To: Apr-2005 )
Resigned Director: ROBERT PAUL ZIFF ( DOB: Dec-1935 From: Oct-1991 To: Sep-2001 )
Resigned Director: SIMON MAXWELL ZIFF ( DOB: Jun-1958 From: Jan-1991 To: Mar-2001 )
Resigned Secretary: ROY ASPINALL ( DOB: Jul-1947 From: Jan-1991 To: Aug-2006 )
Resigned Secretary: DAVID WILLIAM AYRES ( DOB: Sep-1955 From: Jan-2008 To: Dec-2014 )
Resigned Secretary: BRIDGET MAY AYRES ( DOB: May-1955 From: Jan-2008 To: Oct-2019 )
Resigned Secretary: MARIANNE AYRES ( DOB: Nov-1958 From: Jan-2008 To: Dec-2014 )
Resigned Secretary: CHARLOTTE JEREMIAH ( DOB: Mar-1978 From: Aug-2006 To: Dec-2021 )
Persons of Significant Control:
Finest Brands Holdings Limited, Unit 4 Heron Road, Rumney, Cardiff, Cardiff, CF3 3JE, Wales: Ownership of shares – 75% or more (Notified: 2021-12-24)
Mrs Bridget May Ayres, Heron Road, Rumney, Cardiff, CF3 3JE: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-10-08)
Mrs Charlotte Jeremiah, Heron Road, Rumney, Cardiff, CF3 3JE: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-10-08, Ceased: 2021-12-24)
Mrs Sarah Jane Fedarb, Heron Road, Rumney, Cardiff, CF3 3JE: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-10-08, Ceased: 2021-12-24)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 211,358 | 311,746 | 268,935 | 220,844 | 162,921 | 123,741 | 211358.0,311746.0,268935.0,220844.0,162921.0,123741.0 |
| Current assets | 3,534,158 | 2,947,626 | 3,989,934 | 4,529,754 | 4,102,035 | 3,779,891 | 3534158.0,2947626.0,3989934.0,4529754.0,4102035.0,3779891.0 |
| Current assets / Total inventories | 2,311,211 | 1,623,774 | 1,126,985 | 2,069,225 | 1,751,907 | 2311211.0,1623774.0,1126985.0,0.0,2069225.0,1751907.0 | |
| Current assets / Debtors | 1,178,251 | 1,034,667 | 1,743,148 | 2,622,083 | 2,020,907 | 2,027,414 | 1178251.0,1034667.0,1743148.0,2622083.0,2020907.0,2027414.0 |
| Current assets / Cash at bank and on hand | 44,696 | 289,185 | 1,119,801 | 804,862 | 11,903 | 570 | 44696.0,289185.0,1119801.0,804862.0,11903.0,570.0 |
| Net current assets (liabilities) | 2,757,379 | 2,404,247 | 3,194,815 | 3,589,174 | 3,216,164 | 2,533,677 | 2757379.0,2404247.0,3194815.0,3589174.0,3216164.0,2533677.0 |
| Total assets less current liabilities | 2,968,737 | 2,715,993 | 3,463,750 | 3,810,018 | 3,379,085 | 2,657,418 | 2968737.0,2715993.0,3463750.0,3810018.0,3379085.0,2657418.0 |
| Provisions for liabilities, balance sheet subtotal | -7,457 | 4,009 | 3,822 | -7457.0,0.0,4009.0,3822.0,0.0,0.0 | |||
| Net assets (liabilities) | 2,830,547 | 2,560,685 | 3,347,823 | 3,771,375 | 3,354,062 | 2,626,242 | 2830547.0,2560685.0,3347823.0,3771375.0,3354062.0,2626242.0 |
| Equity / share capital and reserves | 2,830,547 | 2,560,685 | 3,347,823 | 3,771,375 | 3,354,062 | 2,626,242 | 2830547.0,2560685.0,3347823.0,3771375.0,3354062.0,2626242.0 |