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Agrial Fresh Produce Ltd

Agrial Fresh Produce Ltd is an active company incorporated on 23 December 1998 with the registered office located in Lichfield, Staffordshire. Agrial Fresh Produce Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03687920
Private limited company
Age
27 years
Incorporated 23 December 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 December 2025 (25 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 11 days 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 (8 months remaining)
Contact
Address
Florette House Wood End Lane
Fradley
Lichfield
Staffordshire
WS13 8NF
England
Same address for the past 9 years
Telephone
01543250060
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1983
Director • French • Lives in France • Born in Feb 1963
Director • French • Lives in France • Born in Oct 1969
Director • British • Lives in UK • Born in Jun 1980
Director • French • Lives in France • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Agrial Fresh Farms Ltd
Jean-Marc Faujour, Julien Silvere Heillaut, and 3 more are mutual people.
Active
Aston Manor Limited
Julien Silvere Heillaut and Yves Edouard Jacobs are mutual people.
Active
Aston Manor Freeholds Limited
Julien Silvere Heillaut and Yves Edouard Jacobs are mutual people.
Active
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
£11.33M
Increased by £8.11M (+251%)
Turnover
£101.41M
Decreased by £6.16M (-6%)
Employees
793
Decreased by 75 (-9%)
Total Assets
£83.71M
Increased by £7.93M (+10%)
Total Liabilities
-£19.22M
Decreased by £11.35M (-37%)
Net Assets
£64.49M
Increased by £19.28M (+43%)
Debt Ratio (%)
23%
Decreased by 17.38% (-43%)
Latest Activity
Confirmation Submitted
11 Days Ago on 29 Dec 2025
Full Accounts Submitted
3 Months Ago on 15 Sep 2025
Mr Julien Silvere Heillaut Appointed
6 Months Ago on 1 Jul 2025
Mr Yves Edouard Jacobs Appointed
6 Months Ago on 1 Jul 2025
Dan John Wright Details Changed
6 Months Ago on 1 Jul 2025
Dan John Wright Appointed
6 Months Ago on 1 Jul 2025
Dan Olivier Hayat Resigned
6 Months Ago on 1 Jul 2025
Dan Hayat Resigned
6 Months Ago on 1 Jul 2025
Julien Silvere Heillaut (PSC) Appointed
6 Months Ago on 1 Jul 2025
Ludovic Spiers (PSC) Resigned
6 Months Ago on 1 Jul 2025
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 29 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Mr Julien Silvere Heillaut as a director on 1 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Yves Edouard Jacobs as a director on 1 July 2025
Submitted on 8 Jul 2025
Director's details changed for Dan John Wright on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Dan Olivier Hayat as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Dan John Wright as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Dan Hayat as a secretary on 1 July 2025
Submitted on 4 Jul 2025
Cessation of Ludovic Spiers as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Notification of Julien Silvere Heillaut as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Repayment History
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