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The Fresca Esop Limited

The Fresca Esop Limited is an active company incorporated on 8 July 1998 with the registered office located in Tonbridge, Kent. The Fresca Esop Limited was registered 27 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
03594862
Private limited company
Age
27 years
Incorporated 8 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Apr26 Apr 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
The Fresh Produce Centre
Transfesa Road
Paddock Wood
Kent
TN12 6UT
United Kingdom
Same address for the past 9 years
Telephone
01892 831595
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Sep 1955
Director • Solicitor • British • Lives in England • Born in Jul 1968
Director • Solicitor • British • Lives in UK • Born in May 1956
Director • Chief Financial Officer • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresca Group Limited
Mr Simon James Hodson, Christopher Peter Mack, and 1 more are mutual people.
Active
M.& W.Mack Limited
Christopher Peter Mack and James Nicholas Marshall Cox are mutual people.
Active
Primafruit Limited
Christopher Peter Mack and James Nicholas Marshall Cox are mutual people.
Active
Thanet Earth Limited
Christopher Peter Mack and James Nicholas Marshall Cox are mutual people.
Active
Thanet Earth Investments Limited
Christopher Peter Mack and James Nicholas Marshall Cox are mutual people.
Active
Thanet Earth Peppers Investments Limited
Christopher Peter Mack and James Nicholas Marshall Cox are mutual people.
Active
Thanet Growers Seven Limited
Christopher Peter Mack and James Nicholas Marshall Cox are mutual people.
Active
Thanet Earth Holdings Limited
Christopher Peter Mack and James Nicholas Marshall Cox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Apr 2024
For period 26 Apr26 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£11.89K
Increased by £6.79K (+133%)
Total Liabilities
-£53.3K
Increased by £27.15K (+104%)
Net Assets
-£41.41K
Decreased by £20.36K (+97%)
Debt Ratio (%)
448%
Decreased by 64.49% (-13%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
James Nicholas Marshall Cox Resigned
1 Year Ago on 8 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 27 Oct 2022
Mr Fraser Mckie Appointed
3 Years Ago on 1 May 2022
Dormant Accounts Submitted
3 Years Ago on 31 Jan 2022
Fresca Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption subsidiary accounts made up to 26 April 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 26/04/24
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 26/04/24
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 26/04/24
Submitted on 14 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 7 Nov 2024
Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 28/04/23
Submitted on 11 Mar 2024
Audit exemption subsidiary accounts made up to 28 April 2023
Submitted on 11 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 28/04/23
Submitted on 20 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 28/04/23
Submitted on 20 Jan 2024
Repayment History
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