Fresh & Wild Limited

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Large Enterprise

Fresh & Wild Limited

03576009•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
02074287575

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Incorporated

04/06/1998

Company Age

27 years

Directors

3

Employees

608

SIC Code

47110

Risk

very low risk

Company Overview

Registration, classification & business activity

Fresh & Wild Limited (03576009) is a private limited with share capital incorporated on 04/06/1998 (27 years old) and registered in london, SW1H0BL. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Fresh & wild limited is a food & beverages company based out of united kingdom.

Private Limited With Share Capital
SIC: 47110
Large Enterprise
Incorporated 04/06/1998
SW1H0BL
608 employees

Financial Overview

Total Assets

£50.62M

Liabilities

£20.74M

Net Assets

£29.88M

Turnover

£86.39M

Cash

£35.23M

Key Metrics

608

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

3
P
paul hilliard
director
A
allen guy culp
director
R
robert charles fraser
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Auditors Resignation Company
Category:Auditors
Date:16-07-2013
Auditors Resignation Company
Category:Auditors
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Legacy
Category:Mortgage
Date:24-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2009

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months1
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 Glasshouse Street, London, W1B5AR
208-210 Westbourne Grove, London, W112RH
305-311 Lavender Hill, London, SW111LN
32 Stoke Newington Church Street, London, N160LU
50 Broadway, London, SW1H0BLRegistered

Contact

02074287575
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL