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Fesa (UK) Limited

Fesa (UK) Limited is an active company incorporated on 18 October 1984 with the registered office located in Spalding, Lincolnshire. Fesa (UK) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01856691
Private limited company
Age
41 years
Incorporated 18 October 1984
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 30 Sep27 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Claylake
Spalding
Lincolnshire
PE12 6BL
Same address for the past 17 years
Telephone
01775714700
Email
Available in Endole App
Website
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Secretary • Director • French • Lives in UK • Born in Nov 1967
PSC • Director • British • Lives in England • Born in Mar 1965
Director • Spanish • Lives in Spain • Born in Jul 1958
Director • Spanish • Lives in England • Born in May 1969
Director • Vice-Chairman • British • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Anecoop UK Limited
Hakim El Mouaffaq, James Frank Rogers, and 2 more are mutual people.
Active
Produce Logistics (UK) Limited
Hakim El Mouaffaq, James Frank Rogers, and 1 more are mutual people.
Active
Delassus UK Limited
James Frank Rogers is a mutual person.
Active
Plaza International Limited
James Frank Rogers is a mutual person.
Dissolved
Multifruit International Limited
James Frank Rogers is a mutual person.
Dissolved
Ashwood Fruit UK Limited
James Frank Rogers is a mutual person.
Dissolved
Fesa International Limited
James Frank Rogers is a mutual person.
Dissolved
Agricola Famosa UK Ltd
James Frank Rogers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
£3.79M
Decreased by £919K (-20%)
Turnover
£9.83M
Decreased by £2.25M (-19%)
Employees
84
Decreased by 6 (-7%)
Total Assets
£16.56M
Increased by £55K (0%)
Total Liabilities
-£4.28M
Decreased by £228K (-5%)
Net Assets
£12.28M
Increased by £283K (+2%)
Debt Ratio (%)
26%
Decreased by 1.47% (-5%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Sharon Tohill-Rogers (PSC) Appointed
10 Months Ago on 16 Dec 2024
Mrs Sharon Tohill-Rogers Appointed
10 Months Ago on 16 Dec 2024
James Frank Rogers Resigned
10 Months Ago on 16 Dec 2024
James Frank Rogers (PSC) Resigned
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Mr Jose Ortiz-Pintor Appointed
1 Year 9 Months Ago on 2 Feb 2024
Mr Manuel Ortiz-Pintor Appointed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Group of companies' accounts made up to 27 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 27 Dec 2024
Termination of appointment of James Frank Rogers as a director on 16 December 2024
Submitted on 27 Dec 2024
Cessation of James Frank Rogers as a person with significant control on 16 December 2024
Submitted on 27 Dec 2024
Appointment of Mrs Sharon Tohill-Rogers as a director on 16 December 2024
Submitted on 27 Dec 2024
Notification of Sharon Tohill-Rogers as a person with significant control on 16 December 2024
Submitted on 27 Dec 2024
Group of companies' accounts made up to 29 September 2023
Submitted on 16 May 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 13 May 2024
Appointment of Mr Manuel Ortiz-Pintor as a director on 2 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Jose Ortiz-Pintor as a director on 2 February 2024
Submitted on 2 Feb 2024
Repayment History
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