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The Fayrefield Group Limited

The Fayrefield Group Limited is an active company incorporated on 28 November 1990 with the registered office located in Crewe, Cheshire. The Fayrefield Group Limited was registered 34 years ago.
Status
Active
Active since 30 years ago
Company No
02563136
Private limited company
Age
34 years
Incorporated 28 November 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Englesea House
Barthomley Road
Crewe Green,Crewe
Cheshire
CW1 5UF
Same address for the past 34 years
Telephone
01270589311
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • PSC • Dairy Products Executive • British • Lives in England • Born in Feb 1946
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Dec 1964
Director • Spanish • Lives in Spain • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Fayrefield Foods Limited
Michelle Marie Fenney, Mr John Douglas Kerr, and 5 more are mutual people.
Active
Dairy Solutions Limited
David Neil McFarlane, Ashley Clinton Darrel Weaver, and 1 more are mutual people.
Active
Fayrefield Ingredients Limited
Timothy Marcus Robinson and Ashley Clinton Darrel Weaver are mutual people.
Active
Love Food Heaven Limited
David Neil McFarlane and Ashley Clinton Darrel Weaver are mutual people.
Active
Linsey Kerr Limited
Mr John Douglas Kerr is a mutual person.
Active
John Douglas Kerr Limited
Mr John Douglas Kerr is a mutual person.
Active
Wright Agri Industries Limited
Leslie John Wright is a mutual person.
Active
Nutriceut Limited
Mr John Douglas Kerr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.56M
Increased by £3.74M (+42%)
Turnover
£244.48M
Decreased by £2.35M (-1%)
Employees
220
Increased by 28 (+15%)
Total Assets
£73.59M
Increased by £4.42M (+6%)
Total Liabilities
-£34.29M
Increased by £162K (0%)
Net Assets
£39.3M
Increased by £4.25M (+12%)
Debt Ratio (%)
47%
Decreased by 2.74% (-6%)
Latest Activity
Mrs Michelle Marie Fenney Appointed
4 Months Ago on 1 May 2025
Leslie John Wright Resigned
4 Months Ago on 1 May 2025
Marta Maria Alvarez De Rivera Dannhoff Resigned
4 Months Ago on 1 May 2025
Timothy Marcus Robinson Resigned
4 Months Ago on 1 May 2025
Ashley Clinton Darrel Weaver Resigned
4 Months Ago on 1 May 2025
Peter Nielsen Resigned
4 Months Ago on 1 May 2025
David Neil Mcfarlane Resigned
4 Months Ago on 1 May 2025
Miss Poppy Catherine Moulton Appointed
4 Months Ago on 1 May 2025
Mr Niel John Douglas Kerr Appointed
4 Months Ago on 1 May 2025
Mrs Kirstin Susan Moulton Appointed
4 Months Ago on 1 May 2025
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Documents
Appointment of Mrs Michelle Marie Fenney as a director on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Leslie John Wright as a director on 1 May 2025
Submitted on 9 May 2025
Appointment of Mrs Kirstin Susan Moulton as a director on 1 May 2025
Submitted on 8 May 2025
Termination of appointment of David Neil Mcfarlane as a director on 1 May 2025
Submitted on 8 May 2025
Appointment of Miss Poppy Catherine Moulton as a director on 1 May 2025
Submitted on 8 May 2025
Termination of appointment of Peter Nielsen as a director on 1 May 2025
Submitted on 8 May 2025
Termination of appointment of Ashley Clinton Darrel Weaver as a director on 1 May 2025
Submitted on 8 May 2025
Appointment of Mr Niel John Douglas Kerr as a director on 1 May 2025
Submitted on 8 May 2025
Termination of appointment of Timothy Marcus Robinson as a director on 1 May 2025
Submitted on 8 May 2025
Termination of appointment of Marta Maria Alvarez De Rivera Dannhoff as a director on 1 May 2025
Submitted on 8 May 2025
Repayment History
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