UK Companies House feature
FINE ENVIRONMENTAL SERVICES LIMITED
Cash
£130K
+1,757.1% vs 2023
Net assets
-£4M
+2.1% vs 2023
Employees
7
-12.5% vs 2023
Profit before tax
£78K
+121.8% vs 2023
Profile
- Company number
- 07182855
- Status
- Active
- Incorporation
- 2010-03-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38220
- Hubs
- UK Energy & Climate
Profit before tax
7-year trend · vs UK Energy & Climate median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £2,450,000 | £3,195,000 | |
| Operating profit | — | — | — | — | — | -£357,000 | £79,000 | |
| Profit before tax | — | — | — | — | — | -£357,000 | £78,000 | |
| Net profit | — | — | — | — | — | -£357,000 | £78,000 | |
| Cash | — | — | — | — | — | £7,000 | £130,000 | |
| Total assets less current liabilities | — | — | — | — | — | -£3,763,000 | -£3,685,000 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | -£849,000 | -£1,627,000 | -£2,211,000 | -£2,845,000 | -£3,406,000 | -£3,763,000 | -£3,685,000 | |
| Average employees | — | — | — | — | — | 8 | 7 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Auditor
- Shinewing Wilson Accountancy Limited
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“The Company incurred a profit before tax of £78K (2023: loss £357K) during the year, a net current liability of £4.02M (2023: £4.36M) and net liabilities of £3.69M (2023: £3.76M) as at balance sheet date comprising principally of an amount owed to its fellow company. The Company is therefore dependent on its ultimate parent's support. Although we consider that the statements that are made in note 2 are fair, it is our opinion that the note should also state that these events or conditions indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “During the year ended 31 December 2024 the business has recovered and started making profit before tax of £78K (2023: loss before tax £357K). This has been largely contributed by the significant reduction in utility costs and whilst this is also reflected in turnover, overall margin has improved. The business has sustained revenues from external sources and continues to develop relationships, growing a robust and sustainable portfolio customer base.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBINSON, Mary Louise | Secretary | 2025-03-12 | — | — |
| LAIHO, Andrew Iver | Director | 2025-01-09 | Sep 1973 | American |
| ROWELL, Simon Christopher, Dr | Director | 2025-03-12 | Mar 1973 | British |
| XUE, Yunxuan | Director | 2022-04-27 | Oct 1986 | Chinese |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Carl Thomas | Secretary | 2020-05-21 | 2025-03-12 |
| BOLLAERT, Tom Maria Jules | Director | 2022-11-23 | 2025-01-09 |
| CATCHPOLE, Steven Leslie | Director | 2011-03-24 | 2013-11-12 |
| DAVIDSON, Brian Joseph | Director | 2014-10-08 | 2015-11-04 |
| DIETRICH, Andreas | Director | 2017-04-12 | 2018-03-29 |
| DOUGLAS, John Alexander George | Director | 2014-06-05 | 2017-06-30 |
| GOWLAND, Christopher David | Director | 2015-11-04 | 2017-05-12 |
| HANSON, Keith | Director | 2010-03-09 | 2013-11-12 |
| KINGSBURY, Lee Paul | Director | 2013-11-12 | 2023-05-12 |
| LIGHTWING, Julian Thomas | Director | 2020-01-01 | 2022-10-10 |
| LIGHTWING, Julian Thomas | Director | 2015-11-04 | 2017-04-12 |
| MORGAN, Michael Craig, Dr | Director | 2011-03-24 | 2014-08-15 |
| PARKINSON, Nigel Christopher, Dr | Director | 2018-03-29 | 2019-12-31 |
| PARKINSON, Nigel Christopher, Dr | Director | 2013-11-12 | 2017-04-12 |
| RUSSON, Kevin | Director | 2010-12-21 | 2014-06-05 |
| XU, Minghui | Director | 2017-04-12 | 2022-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lianhe Chemical Technology Co. Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-12 | Active |
| Northedge Capital Llp | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2017-04-12 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-14 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-14 | AP01 | officers | appoint person director company with name date |
| 2025-02-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-22 | AP01 | officers | appoint person director company with name date |
| 2025-01-22 | TM01 | officers | termination director company with name termination date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2024-04-20 | DISS40 | gazette | gazette filings brought up to date |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2023-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory