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Fresh Direct (UK) Limited

Fresh Direct (UK) Limited is an active company incorporated on 5 May 1995 with the registered office located in Ashford, Kent. Fresh Direct (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03053702
Private limited company
Age
30 years
Incorporated 5 May 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
United Kingdom
Same address for the past 7 years
Telephone
01942407300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jan 1976
Director • Chief Executive Officer, Sysco GB • British • Lives in England • Born in Nov 1975
Director • VP, Finance - Sysco International • British • Lives in UK • Born in Aug 1967
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Jul 1971
Sysco GB Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kent Frozen Foods Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 2 more are mutual people.
Active
Medina Quay Meats Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 2 more are mutual people.
Active
Sysco GB Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 2 more are mutual people.
Active
Fresh Direct Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 2 more are mutual people.
Active
Sysco Foods Ni Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 2 more are mutual people.
Active
Brake Bros Foodservice Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Fairfax Meadow Europe Limited
Sarah Leanne Whibley, Stephanie Jane Brooksbank, and 1 more are mutual people.
Active
Cucina Acquisition (UK) Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Brands
Fresh Direct
Fresh Direct is a fresh food supplier that delivers British and globally sourced fruit, vegetables, and dairy to professional kitchens.
Wild Harvest
Wild Harvest is a fine food specialist that distributes premium foods to customers in the UK.
M&J Seafood
M&J Seafood is a fishmonger with multiple branches across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.21M
Decreased by £2.36M (-31%)
Turnover
£318.67M
Increased by £6.04M (+2%)
Employees
Unreported
Same as previous period
Total Assets
£123.97M
Increased by £16.41M (+15%)
Total Liabilities
-£125.35M
Increased by £16.31M (+15%)
Net Assets
-£1.38M
Increased by £107K (-7%)
Debt Ratio (%)
101%
Decreased by 0.27% (-0%)
Latest Activity
Mrs Sarah Leanne Whibley Details Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Brake Bros Limited (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Mr Paul Anthony James Nieduszynski Appointed
8 Months Ago on 5 Feb 2025
Peter Francis Jackson Resigned
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Paulo Cipriano Peereboom Resigned
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
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Documents
Director's details changed for Mrs Sarah Leanne Whibley on 8 September 2025
Submitted on 10 Sep 2025
Statement of capital on 26 June 2025
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 25 Jun 2025
Statement by Directors
Submitted on 25 Jun 2025
Solvency Statement dated 25/06/25
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Change of details for Brake Bros Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Paul Anthony James Nieduszynski as a director on 5 February 2025
Submitted on 14 Feb 2025
Repayment History
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