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Fresh Element Limited

Fresh Element Limited is an active company incorporated on 8 April 2004 with the registered office located in Middlesbrough, North Yorkshire. Fresh Element Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05099000
Private limited company
Age
21 years
Incorporated 8 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan30 Sep 2023 (9 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Central Point
202-206 Linthorpe Road
Middlesbrough
TS1 3QW
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was Baltic Centre for Contemporary Art Gateshead Quays South Shore Road Gateshead NE8 3BA
Telephone
01914404926
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1982
Director • Marketing Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Dec 1980
Director • Chef Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pneuma Automotive Group Limited
Keith Nicholson, Mr Lee Hutchinson, and 1 more are mutual people.
Active
Pneuma Group Limited
Keith Nicholson and Mr Lee Hutchinson are mutual people.
Active
Pneuma Hospitality Group Limited
Keith Nicholson and Mr Lee Hutchinson are mutual people.
Active
Pneuma Property Group Limited
Keith Nicholson and Mr Lee Hutchinson are mutual people.
Active
Pneuma Commercial Property Limited
Keith Nicholson and Mr Lee Hutchinson are mutual people.
Active
Hit The Space Bar Limited
Keith Nicholson and Mr Lee Hutchinson are mutual people.
Active
Pneuma Business Services Limited
Keith Nicholson and Mr Lee Hutchinson are mutual people.
Active
Pneuma Residential Properties Limited
Keith Nicholson and Mr Lee Hutchinson are mutual people.
Active
Brands
SIX Rooftop at BALTIC
SIX Rooftop at BALTIC is a restaurant located on the rooftop of BALTIC Centre for Contemporary Art in Newcastle.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
£32.86K
Decreased by £10.06K (-23%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 25 (-48%)
Total Assets
£90.46K
Decreased by £7.58K (-8%)
Total Liabilities
-£551.2K
Increased by £120.29K (+28%)
Net Assets
-£460.74K
Decreased by £127.87K (+38%)
Debt Ratio (%)
609%
Increased by 169.81% (+39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Roy Ng Resigned
6 Months Ago on 28 Feb 2025
Peter Iain Alexander Hunt Resigned
9 Months Ago on 25 Nov 2024
Peter Iain Alexander Hunt Resigned
9 Months Ago on 25 Nov 2024
Mr Steven George Brooke Appointed
11 Months Ago on 7 Oct 2024
Keith Nicholson Resigned
11 Months Ago on 30 Sep 2024
Charley Currie Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of Roy Ng as a director on 28 February 2025
Submitted on 17 Apr 2025
Termination of appointment of Peter Iain Alexander Hunt as a secretary on 25 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Peter Iain Alexander Hunt as a director on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Steven George Brooke as a director on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Keith Nicholson as a director on 30 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Charley Currie as a director on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 11 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 27 Jun 2024
Registered office address changed from Baltic Centre for Contemporary Art Gateshead Quays South Shore Road Gateshead NE8 3BA to Central Point 202-206 Linthorpe Road Middlesbrough TS1 3QW on 13 May 2024
Submitted on 13 May 2024
Repayment History
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