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Farmers Fresh Limited

Farmers Fresh Limited is an active company incorporated on 30 September 1999 with the registered office located in Kenilworth, Warwickshire. Farmers Fresh Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03851239
Private limited company
Age
26 years
Incorporated 30 September 1999
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
The Abattoir
Rouncil Lane
Kenilworth
Warks
CV8 1NN
Same address for the past 19 years
Telephone
01926853211
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Abattoir Manager • British • Lives in England • Born in May 1963
Director • Livestock Dealer • British • Lives in England • Born in Feb 1962
Director • Farmer • British • Lives in UK • Born in May 1955
Director • British • Lives in UK • Born in Nov 1992
Director • Finance Director • English • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Farmers Fresh (Wales) Limited
Wayne Anthony Lammas, Mr David Trevor Owen, and 9 more are mutual people.
Active
Farmers First Limited
Wayne Anthony Lammas, Mr David Trevor Owen, and 8 more are mutual people.
Active
Farmers Ferry Limited
Mr David Trevor Owen, Glyn Jones, and 2 more are mutual people.
Active
T. I. Simpson (Farms) Limited
Mr Terence Ian Simpson is a mutual person.
Active
Chinook Two Moons Ltd
Mr Stuart Thomas Morris is a mutual person.
Active
Halal Certification Organisation Limited
Dr Amer Rashid is a mutual person.
Active
Techtradeuk Limited
Dr Amer Rashid is a mutual person.
Active
Halal Consultations 2013 Limited
Dr Amer Rashid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£3.02M
Decreased by £3.32M (-52%)
Turnover
£92.14M
Increased by £419K (0%)
Employees
36
Decreased by 1 (-3%)
Total Assets
£19.02M
Decreased by £1.71M (-8%)
Total Liabilities
-£4.1M
Decreased by £1.99M (-33%)
Net Assets
£14.92M
Increased by £280K (+2%)
Debt Ratio (%)
22%
Decreased by 7.81% (-27%)
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Mr Samuel Lewis Stephens Appointed
1 Month Ago on 17 Sep 2025
Mr Sam Brian Whistance Appointed
1 Month Ago on 17 Sep 2025
Dr Amer Rashid Appointed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Glyn Jones Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 9 Oct 2025
Appointment of Mr Samuel Lewis Stephens as a director on 17 September 2025
Submitted on 8 Oct 2025
Appointment of Dr Amer Rashid as a director on 17 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Sam Brian Whistance as a director on 17 September 2025
Submitted on 8 Oct 2025
Full accounts made up to 30 May 2024
Submitted on 27 Feb 2025
Termination of appointment of Glyn Jones as a director on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 23 Oct 2024
Full accounts made up to 30 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 11 Oct 2023
Full accounts made up to 30 May 2022
Submitted on 28 Feb 2023
Repayment History
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