Flavourfresh Salads Limited
Company Profile
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MediumFlavourfresh Salads Limited
03389630•Private Limited With Share Capital
Aldergrove Centre, Marsh Road, Banks, Southport, PR98DX
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Incorporated
20/06/1997
Company Age
28 years
Directors
6
Employees
249
SIC Code
01130
Risk
very low risk
Company Overview
Registration, classification & business activity
Flavourfresh Salads Limited (03389630) is a private limited with share capital incorporated on 20/06/1997 (28 years old) and registered in southport, PR98DX. The company operates under SIC code 01130 - growing of vegetables and melons, roots and tubers.
Flavourfresh solfresh group is one of the leading salads producers in the uk. our business focuses entirely on flavourfresh limited 2005. all rights reserved.
Private Limited With Share Capital
SIC: 01130
Medium
Incorporated 20/06/1997
PR98DX
249 employees
Financial Overview
Total Assets
£18.13M
Liabilities
£10.25M
Net Assets
£7.87M
Turnover
£22.21M
Cash
£1.29M
Key Metrics
249
Employees
6
Directors
5
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
6
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Resolution
Category:Resolution
Date:05-03-2020
Capital Cancellation Shares
Category:Capital
Date:05-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Resolution
Category:Resolution
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Resolution
Category:Resolution
Date:16-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Capital Cancellation Shares
Category:Capital
Date:13-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Miscellaneous
Category:Miscellaneous
Date:18-01-2013
Legacy
Category:Mortgage
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Memorandum Articles
Category:Incorporation
Date:01-06-2011
Resolution
Category:Resolution
Date:01-06-2011
Capital Allotment Shares
Category:Capital
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2010
Legacy
Category:Mortgage
Date:09-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2009
Innovate Grants
1
This company received a grant of £13762.0 for Temperature Responsive Shading Solution For Greenhouse Climate Control. The project started on 01/05/2023 and ended on 31/01/2025.
Import / Export
Imports
12 Months4
60 Months37
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date29/08/2026
Filing Date20/08/2025
Latest Accounts29/11/2024
Trading Addresses
Aldergrove Centre, Marsh Road, Banks, Southport, Merseyside, PR98DXRegistered
Hundred End Lane, Hesketh Bank, Preston, Lancashire, PR46XL
Melrow Nursery, Rydings Lane Banks, Southport, Merseyside, PR98EB
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