FINE CONTRACT RESEARCH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Headcount
6-year trend · vs Basic Materials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | — | — | — | |
| Average employees | 0 | 3 | 3 | 3 | 2 | 2 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Shinewing Wilson Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Company did not trade during the year.”
- “A I Laiho and S C Rowell were appointed as directors after 31 December 2024 but prior to the date of this report.”
- “T M J Bollaert ceased to be a director after 31 December 2024 but prior to the date of this report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 | 2010-09-10 | 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 | 2010-09-10 | 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 | 2011-03-24 | 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% | 2016-09-10 | Ceased 2017-04-12 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2022-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.