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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 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Central Point
202-206 Linthorpe Road
Middlesbrough
TS1 3QW
England
Address changed on 13 May 2024 (1 year 5 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
Boho X Hospitality Limited
Gregory Lambert, Keith Nicholson, and 2 more are mutual people.
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1866 Limited
Gregory Lambert, Keith Nicholson, and 2 more are mutual people.
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Pneuma Automotive Group Limited
Keith Nicholson, Lee Hutchinson, and 1 more are mutual people.
Active
Pneuma Business Services Limited
Keith Nicholson, Lee Hutchinson, and 1 more are mutual people.
Active
Pneuma Group Limited
Keith Nicholson and Lee Hutchinson are mutual people.
Active
Pneuma Hospitality Group Limited
Keith Nicholson and Lee Hutchinson are mutual people.
Active
Pneuma Property Group Limited
Keith Nicholson and Lee Hutchinson are mutual people.
Active
Pneuma Commercial Property Limited
Keith Nicholson and 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 (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£52.18K
Increased by £19.32K (+59%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£187.14K
Increased by £96.68K (+107%)
Total Liabilities
-£1.04M
Increased by £487.25K (+88%)
Net Assets
-£851.31K
Decreased by £390.57K (+85%)
Debt Ratio (%)
555%
Decreased by 54.44% (-9%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 14 Oct 2025
Lee Hutchinson Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Roy Ng Resigned
8 Months Ago on 28 Feb 2025
Peter Iain Alexander Hunt Resigned
11 Months Ago on 25 Nov 2024
Peter Iain Alexander Hunt Resigned
11 Months Ago on 25 Nov 2024
Mr Steven George Brooke Appointed
1 Year Ago on 7 Oct 2024
Keith Nicholson Resigned
1 Year Ago on 30 Sep 2024
Charley Currie Resigned
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 27 Sep 2025
Termination of appointment of Lee Hutchinson as a director on 17 September 2025
Submitted on 26 Sep 2025
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
Repayment History
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