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Fresh & Wild Limited

Fresh & Wild Limited is an active company incorporated on 4 June 1998 with the registered office located in London, Greater London. Fresh & Wild Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03576009
Private limited company
Age
27 years
Incorporated 4 June 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 31 Oct 2022 (3 years ago)
Previous address was , Suite 1, 3rd Floor 11 - 12 st. James's Square, London, SW1Y 4LB, United Kingdom
Telephone
02073684500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Regional President • American • Lives in United States • Born in Jun 1959
Director • American • Lives in United States • Born in Jun 1970
Director • Tax Director • American • Lives in United States • Born in Mar 1968
Director • American • Lives in United States • Born in Sep 1980
Director • American • Lives in United States • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.23M
Increased by £7.5M (+27%)
Turnover
£86.39M
Decreased by £6.74M (-7%)
Employees
608
Decreased by 190 (-24%)
Total Assets
£50.62M
Increased by £8.49M (+20%)
Total Liabilities
-£20.74M
Increased by £3.29M (+19%)
Net Assets
£29.88M
Increased by £5.2M (+21%)
Debt Ratio (%)
41%
Decreased by 0.46% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Mr Robert Charles Fraser Appointed
4 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Richard J Bonin Resigned
5 Months Ago on 30 May 2025
Patricia Diana Yost Resigned
6 Months Ago on 15 May 2025
Mr Allen Guy Culp Appointed
6 Months Ago on 13 May 2025
Mr Paul Hilliard Appointed
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Mr Robert Charles Fraser as a director on 14 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Richard J Bonin as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Patricia Diana Yost as a director on 15 May 2025
Submitted on 28 May 2025
Appointment of Mr Allen Guy Culp as a director on 13 May 2025
Submitted on 23 May 2025
Appointment of Mr Paul Hilliard as a director on 7 April 2025
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 7 Jun 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 2 Apr 2024
Repayment History
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