THE FINE BEDDING COMPANY LTD

Active - Accounts Filed

General Information

NAME
THE FINE BEDDING COMPANY LTD

COMPANY NUMBER
01298570

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
13921 - Manufacture of soft furnishings

INCORPORATION DATE
15/02/1977 (47 years and 9 months old)

WEBSITE
http://finebedding.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/08/2022

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
13/02/1992 16/03/2023
TRENDSETTER HOME FURNISHINGS LIMITED
View all previous names

REGISTERED ADDRESS

COBRA COURT 10 BLACKMORE ROAD, STRETFORD
MANCHESTER
M32 0QY

Telephone: 01618645610
TPS: No

TRADING ADDRESSES

Unit 10, Cobra Court
Blackmore Road
Stretford
Manchester, Lancashire
M32 0QY

Telephone: 8645610

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

NET WORTH

£11.8M

TOTAL LIABILITIES

£4.4M

NET ASSETS

£11.8M

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

21

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 22/11/2024	Event: New Board Member Laura Joan Keay (932952577) Appointed
Date: 21/11/2024	Event: New Board Member Miles Alexander Hatton (932949074) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE FINE BEDDING COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

NET WORTH

£11.8M

TOTAL LIABILITIES

£4.4M

NET ASSETS

£11.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

21

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MANLEY SETTLEMENT	Owned: 48.04 %	Shares: 49,100	Price per share: £1.00	Total Value: £49,100.00
THE BLACK FAMILY TRUST	Owned: 14.46 %	Shares: 14,776	Price per share: £1.00	Total Value: £14,776.00
CLAIRE FRANCES WATKIN	Owned: 10.76 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
PHILLIPPA MARGARET BARRACLOUGH	Owned: 5.38 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
JENNIFER LAURA HARDING	Owned: 5.38 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
SALLY CHRISTINE TINNEY	Owned: 5.38 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
DEBORAH JOANNE CARRYER	Owned: 5.38 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
MARGARET ROPER BLACK	Owned: 2.60 %	Shares: 2,662	Price per share: £1.00	Total Value: £2,662.00
ROBERT PAUL BLACK	Owned: 2.60 %	Shares: 2,662	Price per share: £1.00	Total Value: £2,662.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Margaret Roper Black 23/10/1992 - Present (32 years and 1 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Robert Paul Black 23/10/1992 - Present (32 years and 1 months) Born in Mar 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Claire Frances Watkin 01/01/2005 - Present (19 years and 10 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard James Carryer 10/02/2011 - Present (13 years and 9 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Glyn Adrian McQueen 23/10/2019 - Present (5 years and 1 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 22/11/2024	Event: New Board Member Laura Joan Keay (932952577) Appointed
Date: 21/11/2024	Event: New Board Member Miles Alexander Hatton (932949074) Appointed
Date: 15/11/2024	Event: Glynis Anne Holliday-Smith (925703303) has left the board
Date: 20/10/2024	Event: New Accounts filed
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: New Board Member Deborah Joanne Carryer (918112162) Appointed
Date: 14/03/2024	Event: New Board Member Phillippa Margaret Barraclough (930150582) Appointed
Date: 14/03/2024	Event: New Board Member Sally Christine Tinney (921868518) Appointed
Date: 14/03/2024	Event: New Board Member Deborah Carryer (932043421) Appointed
Date: 14/03/2024	Event: New Board Member Jennifer Laura Harding (918112160) Appointed
Date: 01/11/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: Gavin John Perkins (926367076) has left the board
Date: 28/10/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Board Member Glynis Anne Holliday-Smith (925703303) Appointed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: Heide Marie Normanton (926367022) has left the board
Date: 25/10/2019	Event: New Board Member Gavin John Perkins (926367076) Appointed
Date: 25/10/2019	Event: New Board Member Heide Marie Normanton (926367022) Appointed
Date: 25/10/2019	Event: New Board Member Glyn Adrian McQueen (926366992) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: Christopher Paul Rushby (909403823) has left the board
Date: 28/01/2019	Event: Nicholas William Dean (919934865) has left the board
Date: 10/11/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 06/08/2018	Event: New Board Member Christopher Paul Rushby (909403823) Appointed
Date: 23/09/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Confirmation Statement filed
Date: 07/04/2017	Event: Fiona Armstrong (919934842) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Confirmation Statement filed
Date: 04/07/2016	Event: Alastair Coulter (915283789) has left the board
Date: 10/12/2015	Event: New Accounts filed
Date: 07/08/2015	Event: New Confirmation Statement filed
Date: 17/07/2015	Event: Piran Mitchell (913276144) has left the board
Date: 17/07/2015	Event: Piran Mitchell (918548883) has left the board
Date: 16/07/2015	Event: New Board Member Nicholas William Dean (919934865) Appointed
Date: 16/07/2015	Event: New Board Member Fiona Armstrong (919934842) Appointed
Date: 05/06/2015	Event: Derek John Read (915803381) has left the board
Date: 05/06/2015	Event: New Accounts filed
Date: 11/08/2014	Event: New Confirmation Statement filed
Date: 03/03/2014	Event: New Company Secretary Piran Mitchell (918548883) Appointed
Date: 06/01/2014	Event: New Board Member Piran Mitchell (913276144) Appointed

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THE FINE BEDDING COMPANY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£11.8M

£4.4M

£11.8M

People Overview

12

21

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£11.8M

£4.4M

£11.8M

Accounts

People Overview

12

21

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™