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Fresh Salad Box Limited

Fresh Salad Box Limited is an active company incorporated on 11 July 2007 with the registered office located in Hertford, Hertfordshire. Fresh Salad Box Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06308863
Private limited company
Age
18 years
Incorporated 11 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
Manufactory House
Bell Lane
Hertford
Hertfordshire
SG14 1BP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1971
PSC • Director • British • Lives in England • Born in Feb 2000
Director • British • Lives in England • Born in Aug 1965
Mrs Lisa Roberta Kerr
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Comptons Food Service Limited
Pietro Turone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£589.01K
Increased by £184.38K (+46%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£880.83K
Decreased by £67.01K (-7%)
Total Liabilities
-£603.74K
Increased by £139.75K (+30%)
Net Assets
£277.09K
Decreased by £206.75K (-43%)
Debt Ratio (%)
69%
Increased by 19.59% (+40%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Mrs Lisa Roberta Kerr (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Billy Kerr (PSC) Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Tracy Turone (PSC) Resigned
4 Months Ago on 2 Jul 2025
Pietro Turone Resigned
4 Months Ago on 2 Jul 2025
Own Shares Purchased
5 Months Ago on 27 May 2025
Shares Cancelled
6 Months Ago on 15 May 2025
Shares Cancelled
6 Months Ago on 15 May 2025
Own Shares Purchased
6 Months Ago on 15 May 2025
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 8 Oct 2025
Notification of Billy Kerr as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Cessation of Tracy Turone as a person with significant control on 2 July 2025
Submitted on 18 Sep 2025
Change of details for Mrs Lisa Roberta Kerr as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 5 Aug 2025
Termination of appointment of Pietro Turone as a director on 2 July 2025
Submitted on 8 Jul 2025
Purchase of own shares.
Submitted on 27 May 2025
Cancellation of shares. Statement of capital on 3 March 2025
Submitted on 15 May 2025
Purchase of own shares.
Submitted on 15 May 2025
Cancellation of shares. Statement of capital on 3 March 2025
Submitted on 15 May 2025
Repayment History
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