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Orexis Fresh Foods Limited

Orexis Fresh Foods Limited is an active company incorporated on 6 June 1991 with the registered office located in London, Greater London. Orexis Fresh Foods Limited was registered 34 years ago.
Status
Active
Active since 29 years ago
Company No
02618074
Private limited company
Age
34 years
Incorporated 6 June 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 June 2025 (7 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
54b Minerva Road
London
NW10 6HJ
England
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 247 Grays Inn Road London WC1X 8QZ
Telephone
02089652223
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1961
Director • British • Lives in Scotland • Born in Mar 1960
Director • British • Lives in Scotland • Born in Feb 1994
Baxters Food Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baxters Food Group Limited
Catherine Mhari McNiven-Baxter and Terence Strain are mutual people.
Active
W.A. Baxter & Sons (Holdings) Limited
Catherine Mhari McNiven-Baxter and Terence Strain are mutual people.
Active
CT Private Equity Trust Plc
Audrey Caroline Baxter is a mutual person.
Active
Toton Aggregates Limited
Terence Strain is a mutual person.
Dissolved
Tank Cleaning Services Limited
Terence Strain is a mutual person.
Dissolved
Maxi Waste Limited
Terence Strain is a mutual person.
Dissolved
UK Recycling Limited
Terence Strain is a mutual person.
Dissolved
UK Materials Limited
Terence Strain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£84K
Increased by £28K (+50%)
Turnover
£16.07M
Increased by £2.87M (+22%)
Employees
88
Decreased by 1 (-1%)
Total Assets
£7.28M
Increased by £2.45M (+51%)
Total Liabilities
-£2.83M
Increased by £367K (+15%)
Net Assets
£4.46M
Increased by £2.08M (+87%)
Debt Ratio (%)
39%
Decreased by 12.04% (-24%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 29 Dec 2025
Mr Terence Strain Appointed
5 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Miss Catherine Mhari Mcniven-Baxter Appointed
11 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 7 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 29 Dec 2025
Appointment of Mr Terence Strain as a director on 30 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Miss Catherine Mhari Mcniven-Baxter as a director on 30 January 2025
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 7 Jan 2025
Repayment History
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