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Delifresh Limited

Delifresh Limited is an active company incorporated on 13 May 2002 with the registered office located in Leeds, West Yorkshire. 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 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 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 (4 months remaining)
Address
Pinsent Masons
1 Park Row
Leeds
LS1 5AB
England
Address changed on 22 Oct 2025 (2 days ago)
Previous address was 1 Interchange Way Oakenshaw Bradford BD12 7AZ England
Telephone
01274743737
Email
Available in Endole App
People
Officers
12
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1969
Director • Innovative Development • British • Lives in England • Born in Jun 1979
Director • Irish • Lives in Ireland • Born in Dec 1966
Director • Operations Director • British • Lives in UK • Born in Feb 1969
Director • Operations & Logistics Director • British • Lives in England • Born in Jul 1971
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
Gerard Martin Morgan Resigned
14 Days Ago on 10 Oct 2025
Richard Mostyn-Jones Resigned
14 Days Ago on 10 Oct 2025
Andrew Peter Nicholls Resigned
14 Days Ago on 10 Oct 2025
Robert David Ramsden Resigned
14 Days Ago on 10 Oct 2025
Keith Ruddock Resigned
14 Days Ago on 10 Oct 2025
John Patrick Grib Resigned
14 Days Ago on 10 Oct 2025
Reuben Buchanan Sutterby Resigned
14 Days Ago on 10 Oct 2025
Andrew Peter Nicholls Resigned
14 Days Ago on 10 Oct 2025
Mr Stuart Campbell Appointed
14 Days Ago on 10 Oct 2025
Mr Andrew Keating Appointed
14 Days Ago on 10 Oct 2025
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Documents
Termination of appointment of Richard Mostyn-Jones as a director on 10 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Gerard Martin Morgan as a director on 10 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Andrew Peter Nicholls as a secretary on 10 October 2025
Submitted on 22 Oct 2025
Cessation of Gerard Martin Morgan as a person with significant control on 10 October 2025
Submitted on 22 Oct 2025
Cessation of Noel Damian John Kershaw as a person with significant control on 10 October 2025
Submitted on 22 Oct 2025
Notification of Musgrave Investments Limited as a person with significant control on 10 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Stuart Campbell as a director on 10 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Reuben Buchanan Sutterby as a director on 10 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Noel Keeley as a director on 10 October 2025
Submitted on 22 Oct 2025
Termination of appointment of John Patrick Grib as a director on 10 October 2025
Submitted on 22 Oct 2025
Repayment History
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