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Fairfax Meadow Europe Limited

Fairfax Meadow Europe Limited is an active company incorporated on 19 May 2003 with the registered office located in Ashford, Kent. Fairfax Meadow Europe Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04770072
Private limited company
Age
22 years
Incorporated 19 May 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
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Contact Update Details
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was Hilton Food Group Plc 2-8 the Interchange Latham Road Huntingdon PE29 6YE England
Telephone
02074283800
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Sarah Leanne Whibley
Director • Director • Secretary • Group Secretary & General Counsel • British • Lives in England • Born in Jan 1976
Stephanie Jane Brooksbank
Director • VP, Finance - Sysco International • British • Lives in UK • Born in Aug 1967
Kevin Taylor
Director • Finance Director • British • Lives in UK • Born in Apr 1968
Steve Murrells
Director • British • Lives in England • Born in Aug 1965
Zoe Yolande Elizabeth Davidson
Director • English • Lives in UK • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairfax Meadow Limited
Kevin Taylor, Penelope Jane Tomlinson, and 3 more are mutual people.
Active
Seachill UK Limited
Matthew Richard Osborne, Matthew Lee, and 1 more are mutual people.
Active
Kent Frozen Foods Limited
Stephanie Jane Brooksbank, Paul Anthony James Nieduszynski, and 1 more are mutual people.
Active
Medina Quay Meats Limited
Stephanie Jane Brooksbank, Paul Anthony James Nieduszynski, and 1 more are mutual people.
Active
Sysco GB Limited
Stephanie Jane Brooksbank, Paul Anthony James Nieduszynski, and 1 more are mutual people.
Active
Fresh Direct (UK) Limited
Stephanie Jane Brooksbank, Paul Anthony James Nieduszynski, and 1 more are mutual people.
Active
Fresh Direct Limited
Stephanie Jane Brooksbank, Paul Anthony James Nieduszynski, and 1 more are mutual people.
Active
Hilton Food Solutions Limited
Matthew Richard Osborne, Matthew Lee, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec ⟶ 30 Dec 2024
Traded for 12 months
Cash in Bank
£3.06M
Decreased by £2.79M (-48%)
Turnover
£166.89M
Decreased by £1.01M (-1%)
Employees
374
Decreased by 2 (-1%)
Total Assets
£39.9M
Increased by £7.91M (+25%)
Total Liabilities
-£28.69M
Increased by £5.15M (+22%)
Net Assets
£11.21M
Increased by £2.76M (+33%)
Debt Ratio (%)
72%
Decreased by 1.68% (-2%)
See 10 Year Full Financials
Latest Activity
Sarah Leanne Whibley Appointed
1 Month Ago on 28 Sep 2025
Sarah Leanne Whibley Appointed
1 Month Ago on 28 Sep 2025
Matthew Richard Osborne Resigned
1 Month Ago on 28 Sep 2025
Penelope Jane Tomlinson Resigned
1 Month Ago on 28 Sep 2025
Kevin Taylor Resigned
1 Month Ago on 28 Sep 2025
Steve Murrells Resigned
1 Month Ago on 28 Sep 2025
Dr Paul Anthony James Nieduszynski Appointed
1 Month Ago on 28 Sep 2025
Matthew Lee Resigned
1 Month Ago on 28 Sep 2025
Zoe Yolande Elizabeth Davidson Resigned
1 Month Ago on 28 Sep 2025
Stephanie Jane Brooksbank Appointed
1 Month Ago on 28 Sep 2025
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Documents
Appointment of Sarah Leanne Whibley as a director on 28 September 2025
Submitted on 30 Sep 2025
Appointment of Sarah Leanne Whibley as a secretary on 28 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 22 May 2003
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 1 June 2004
Submitted on 29 Sep 2025
Appointment of Stephanie Jane Brooksbank as a director on 28 September 2025
Submitted on 29 Sep 2025
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 29 Sep 2025
Termination of appointment of Steve Murrells as a director on 28 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Kevin Taylor as a director on 28 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Zoe Yolande Elizabeth Davidson as a director on 28 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Penelope Jane Tomlinson as a director on 28 September 2025
Submitted on 29 Sep 2025
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Repayment History
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