Farmers Fresh Limited

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farmers fresh limited
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Large Enterprise

Farmers Fresh Limited

03851239•Private Limited With Share Capital

The Abattoir, Rouncil Lane, Kenilworth, CV81NN

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Incorporated

30/09/1999

Company Age

27 years

Directors

7

Employees

35

SIC Code

46320

Risk

very low risk

Company Overview

Registration, classification & business activity

Farmers Fresh Limited (03851239) is a private limited with share capital incorporated on 30/09/1999 (27 years old) and registered in kenilworth, CV81NN. The company operates under SIC code 46320 - wholesale of meat and meat products.

Farmers fresh limited is a wholesale company based out of the abattoir rouncil lane, kenilworth, united kingdom.

Private Limited With Share Capital
SIC: 46320
Large Enterprise
Incorporated 30/09/1999
CV81NN
35 employees

Financial Overview

Total Assets

£17.05M

Liabilities

£3.26M

Net Assets

£13.79M

Turnover

£85.21M

Cash

£3.50M

Key Metrics

35

Employees

7

Directors

1

Shareholders

Board of Directors

5
S
sam brian whistance
director
A
amer rashid
director
T
terrence james bayliss
director
D
david trevor owen
director
S
samuel lewis stephens
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Legacy
Category:Mortgage
Date:01-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Address
Date:16-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Mortgage
Date:06-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Mortgage
Date:27-06-2003
Legacy
Category:Officers
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Mortgage
Date:22-08-2002
Legacy
Category:Officers
Date:15-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:03-10-2001
Legacy
Category:Annual Return
Date:30-10-2000
Legacy
Category:Officers
Date:03-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Mortgage
Date:19-05-2000

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date18/06/2026
Latest Accounts30/05/2025

Trading Addresses

Abattoir, Rouncil Lane, Kenilworth, Warwickshire, CV81NN

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Contact

The Abattoir, Rouncil Lane, Kenilworth, CV81NN