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Fresca Group Limited

Fresca Group Limited is an active company incorporated on 8 December 2004 with the registered office located in Tonbridge, Kent. Fresca Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05307204
Private limited company
Age
20 years
Incorporated 8 December 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Apr26 Apr 2024 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Fresh Produce Centre
Transfesa Road
Paddock Wood
Kent
TN12 6UT
Same address for the past 9 years
Telephone
01892835577
Email
Available in Endole App
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1955
Director • Chief Financial Officer • British • Lives in England • Born in May 1967
Director • Solicitor • British • Lives in UK • Born in May 1956
Director • Group Chief Executive Officer • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
M.& W.Mack Limited
Christopher Peter Mack, Martyn Paul Fletcher, and 2 more are mutual people.
Active
Primafruit Limited
Christopher Peter Mack, Martyn Paul Fletcher, and 2 more are mutual people.
Active
Thanet Earth Investments Limited
Christopher Peter Mack, Martyn Paul Fletcher, and 2 more are mutual people.
Active
Thanet Growers Seven Limited
Christopher Peter Mack, Martyn Paul Fletcher, and 2 more are mutual people.
Active
Fresca Development Limited
Christopher Peter Mack, Martyn Paul Fletcher, and 2 more are mutual people.
Active
Fresca Development Property Limited
Christopher Peter Mack, Martyn Paul Fletcher, and 2 more are mutual people.
Active
The Fresh Produce Centre Limited
Christopher Peter Mack, Martyn Paul Fletcher, and 2 more are mutual people.
Active
The Fresca Esop Limited
Mr Simon James Hodson, Christopher Peter Mack, and 1 more are mutual people.
Active
Brands
Fresca Group
Fresca Group is a privately owned company in the fresh produce industry with over 150 years of history.
Fresh Clear Customs & Freight
Fresh Clear Customs & Freight provides customs clearance services for UK imports and exports, facilitating the movement of goods across borders.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
26 Apr 2024
For period 26 Apr26 Apr 2024
Traded for 12 months
Cash in Bank
£32.86M
Increased by £9.72M (+42%)
Turnover
£428.13M
Increased by £86.72M (+25%)
Employees
1.01K
Increased by 75 (+8%)
Total Assets
£205.5M
Increased by £60.91M (+42%)
Total Liabilities
-£137.32M
Increased by £63.06M (+85%)
Net Assets
£68.18M
Decreased by £2.15M (-3%)
Debt Ratio (%)
67%
Increased by 15.46% (+30%)
Latest Activity
Ms Laura Jane Evison Appointed
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
James Nicholas Marshall Cox Resigned
11 Months Ago on 8 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Ms Elizabeth Mcmeikan Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Mr Martyn Paul Fletcher Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Group Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Appointment of Ms Laura Jane Evison as a director on 23 December 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 26 April 2024
Submitted on 11 Nov 2024
Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 1 Nov 2023
Group of companies' accounts made up to 28 April 2023
Submitted on 20 Oct 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 11 Oct 2023
Director's details changed for Mr Martyn Paul Fletcher on 26 September 2023
Submitted on 4 Oct 2023
Director's details changed for Ms Elizabeth Mcmeikan on 26 September 2023
Submitted on 4 Oct 2023
Group of companies' accounts made up to 29 April 2022
Submitted on 1 Nov 2022
Repayment History
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