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Manor Fresh Limited

Manor Fresh Limited is an active company incorporated on 18 November 2005 with the registered office located in Spalding, Lincolnshire. Manor Fresh Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05628117
Private limited company
Age
19 years
Incorporated 18 November 2005
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Apr27 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Manor Farm
Holbeach Hurn
Spalding
Lincolnshire
PE12 8LR
Same address for the past 15 years
Telephone
01406421100
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1965
Director • Chief Financial Officer • British • Lives in England • Born in May 1967
Director • Managing Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in May 1965
Director • Group Finance Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
A H Worth And Company Limited
Duncan Richard Worth, Richard James Anderson, and 1 more are mutual people.
Active
Thanet Earth Limited
Mr Martyn Paul Fletcher, James Nicholas Marshall Cox, and 1 more are mutual people.
Active
Thanet Earth Peppers Investments Limited
Mr Martyn Paul Fletcher, James Nicholas Marshall Cox, and 1 more are mutual people.
Active
Thanet Earth Holdings Limited
Mr Martyn Paul Fletcher, James Nicholas Marshall Cox, and 1 more are mutual people.
Active
Thanet Earth Construction Limited
Mr Martyn Paul Fletcher, James Nicholas Marshall Cox, and 1 more are mutual people.
Active
Thanet Earth Peppers Limited
Mr Martyn Paul Fletcher, James Nicholas Marshall Cox, and 1 more are mutual people.
Active
Thanet Earth Estates Limited
Mr Martyn Paul Fletcher, James Nicholas Marshall Cox, and 1 more are mutual people.
Active
The Fresh Produce Centre Limited
James Nicholas Marshall Cox, Gary Raymond Linsell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Apr 2024
For period 27 Apr27 Apr 2024
Traded for 12 months
Cash in Bank
£4.82M
Increased by £575K (+14%)
Turnover
£76M
Increased by £8.1M (+12%)
Employees
174
Decreased by 3 (-2%)
Total Assets
£17.23M
Increased by £1.6M (+10%)
Total Liabilities
-£11.98M
Increased by £1.21M (+11%)
Net Assets
£5.25M
Increased by £392K (+8%)
Debt Ratio (%)
70%
Increased by 0.61% (+1%)
Latest Activity
Mr Alexander Boughton Appointed
16 Days Ago on 14 Oct 2025
Richard James Anderson Resigned
2 Months Ago on 29 Aug 2025
Mrs Laura Jane Evison Appointed
7 Months Ago on 6 Mar 2025
Mr Gary Raymond Linsell Appointed
7 Months Ago on 6 Mar 2025
Christopher Brandon John Needle Resigned
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
James Nicholas Marshall Cox Resigned
1 Year Ago on 8 Oct 2024
Mr Richard James Anderson Appointed
1 Year 6 Months Ago on 24 Apr 2024
Andy Driscoll Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Appointment of Mr Alexander Boughton as a director on 14 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Richard James Anderson as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Christopher Brandon John Needle as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Gary Raymond Linsell as a director on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Mrs Laura Jane Evison as a director on 6 March 2025
Submitted on 6 Mar 2025
Full accounts made up to 27 April 2024
Submitted on 27 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Richard James Anderson as a director on 24 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Andy Driscoll as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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