Fresh Direct (Uk) Limited

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Large Enterprise

Fresh Direct (uk) Limited

03053702Private Limited With Share Capital

Enterprise House, Eureka Business Park, Ashford, TN254AG
Incorporated

05/05/1995

Company Age

30 years

Directors

4

Employees

SIC Code

46310

Risk

not scored

Company Overview

Registration, classification & business activity

Fresh Direct (uk) Limited (03053702) is a private limited with share capital incorporated on 05/05/1995 (30 years old) and registered in ashford, TN254AG. The company operates under SIC code 46310 and is classified as Large Enterprise.

Although we\u2019ll always be a local fruit and vegetable supplier at heart, over the last 50 years we\u2019ve grown into one of the uk\u2019s biggest fresh food suppliers, delivering tonnes of fresh fruit, vegetables, dairy goods, prepared foods and more to our diverse range of customers around the...

Private Limited With Share Capital
SIC: 46310
Large Enterprise
Incorporated 05/05/1995
TN254AG

Financial Overview

Total Assets

£123.97M

Liabilities

£125.35M

Net Assets

£-1.38M

Turnover

£318.67M

Cash

£5.21M

Key Metrics

4

Directors

1

Shareholders

6

CCJs

Board of Directors

3

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:25-06-2025
Legacy
Category:Capital
Date:25-06-2025
Legacy
Category:Insolvency
Date:25-06-2025
Resolution
Category:Resolution
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Legacy
Category:Capital
Date:18-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2021
Legacy
Category:Insolvency
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Legacy
Category:Capital
Date:17-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2021
Legacy
Category:Insolvency
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Auditors Resignation Company
Category:Auditors
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Legacy
Category:Miscellaneous
Date:30-06-2015
Legacy
Category:Miscellaneous
Date:18-06-2015
Termination Director Company
Category:Officers
Date:11-06-2015
Termination Director Company
Category:Officers
Date:11-06-2015
Termination Director Company
Category:Officers
Date:11-06-2015
Termination Director Company
Category:Officers
Date:11-06-2015
Termination Director Company
Category:Officers
Date:11-06-2015
Termination Director Company
Category:Officers
Date:11-06-2015
Termination Director Company
Category:Officers
Date:11-06-2015
Termination Director Company
Category:Officers
Date:11-06-2015
Termination Secretary Company
Category:Officers
Date:11-06-2015
Termination Director Company
Category:Officers
Date:11-06-2015
Termination Director Company
Category:Officers
Date:11-06-2015
Change Person Director Company
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2015

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date20/03/2025
Latest Accounts30/06/2024

Trading Addresses

A3 Lockett Road, Ashton In Makerfield, Wigan, Lancashire, WN48DE
Charbridge Way, Bicester, Oxfordshire, OX264SW
Enterprise House, Nicholas Road, Eureka Science Park, Ashford, TN254AGRegistered
Spelmonden Road, Goudhurst, Cranbrook, Kent, TN171HE
Unit 3A, Lockett Road, Wigan, Lancashire, WN48DE

Contact

441869365600
freshdirect.co.uk
Enterprise House, Eureka Business Park, Ashford, TN254AG