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Delifresh Limited

Delifresh Limited is an active company incorporated on 13 May 2002 with the registered office located in . Delifresh Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04437211
Private limited company
Age
23 years
Incorporated 13 May 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Interchange Way
Oakenshaw
Bradford
BD12 7AZ
England
Address changed on 27 May 2025 (3 months ago)
Previous address was Paul Kershaw House Essex Street Bradford West Yorkshire BD4 7PG
Telephone
01274743737
Email
Available in Endole App
People
Officers
9
Shareholders
4
Controllers (PSC)
4
Director • Secretary • Accountant • British
Director • Operations Director • British • Lives in UK • Born in Feb 1969
Director • Operations & Logistics Director • British • Lives in England • Born in Jul 1971
Director • Non Executive Chairman • British • Lives in UK • Born in Apr 1963
Director • Ceo • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
G.C. & F.H. Winter Management Co. Limited
John Patrick Grib is a mutual person.
Active
Hope Housing (Bradford) Limited
Noel Damian John Kershaw is a mutual person.
Active
Coal Maris Limited
Richard Mostyn-Jones is a mutual person.
Active
RRG Associates Limited
Keith Ruddock is a mutual person.
Active
Network Design & Marketing Eot Limited
Keith Ruddock is a mutual person.
Active
Planet X Ltd
Richard Mostyn-Jones is a mutual person.
Dissolved
Planet X Eot Trustees Limited
Richard Mostyn-Jones is a mutual person.
Dissolved
Brands
Delifresh
Delifresh is a supplier of fresh seasonal ingredients, sourcing products directly from a network of producers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.51M
Decreased by £404K (-21%)
Turnover
£64.11M
Increased by £7.33M (+13%)
Employees
388
Increased by 33 (+9%)
Total Assets
£15.72M
Increased by £705K (+5%)
Total Liabilities
-£10.63M
Increased by £294K (+3%)
Net Assets
£5.09M
Increased by £411K (+9%)
Debt Ratio (%)
68%
Decreased by 1.22% (-2%)
Latest Activity
New Charge Registered
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Charge Satisfied
6 Months Ago on 13 Feb 2025
New Charge Registered
7 Months Ago on 6 Feb 2025
New Charge Registered
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Registration of charge 044372110005, created on 4 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from Paul Kershaw House Essex Street Bradford West Yorkshire BD4 7PG to 1 Interchange Way Oakenshaw Bradford BD12 7AZ on 27 May 2025
Submitted on 27 May 2025
Annual return made up to 13 May 2005 with full list of shareholders
Submitted on 20 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Satisfaction of charge 2 in full
Submitted on 13 Feb 2025
Registration of charge 044372110004, created on 6 February 2025
Submitted on 7 Feb 2025
Registration of charge 044372110003, created on 27 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Repayment History
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