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Freshlinc Group Limited

Freshlinc Group Limited is an active company incorporated on 24 January 2008 with the registered office located in Spalding, Lincolnshire. Freshlinc Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06482514
Private limited company
Age
17 years
Incorporated 24 January 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Wool Hall Farm, Cross Gate
Wykeham
Spalding
Lincolnshire
PE12 6HW
Same address for the past 15 years
Telephone
01775 710900
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Management Accountant • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Jul 1956
Director • Operations Director • British • Lives in England • Born in Jul 1972
Director • Management Accountant • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Directlinc Limited
Mr Aubrey Edward Day, , and 1 more are mutual people.
Active
Lincolnshire Field Products Limited
Mr Aubrey Edward Day, , and 1 more are mutual people.
Active
Keepstem Limited
Mr Aubrey Edward Day, , and 1 more are mutual people.
Active
Freshlinc Limited
Mr Aubrey Edward Day, , and 1 more are mutual people.
Active
LFP Investments Limited
Mr Aubrey Edward Day, Mr Robin Hancox, and 1 more are mutual people.
Active
LFP Vegetables Limited
Mr Aubrey Edward Day, Mr Robin Hancox, and 1 more are mutual people.
Active
Top Up Resources Limited
Mr Aubrey Edward Day and Mr Robin Hancox are mutual people.
Active
Fidelis Holdings Ltd
Mr Robin Hancox and Mr Martin John Tate are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £68K (-86%)
Turnover
£139.7M
Decreased by £5.19M (-4%)
Employees
762
Increased by 139 (+22%)
Total Assets
£58.4M
Increased by £10.27M (+21%)
Total Liabilities
-£45.45M
Increased by £10.27M (+29%)
Net Assets
£12.95M
Increased by £1K (0%)
Debt Ratio (%)
78%
Increased by 4.73% (+6%)
Latest Activity
Charge Satisfied
2 Months Ago on 4 Jul 2025
Charge Satisfied
2 Months Ago on 4 Jul 2025
Charge Satisfied
2 Months Ago on 4 Jul 2025
Charge Satisfied
2 Months Ago on 4 Jul 2025
New Charge Registered
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Charge Satisfied
8 Months Ago on 18 Dec 2024
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Satisfaction of charge 064825140004 in full
Submitted on 4 Jul 2025
Satisfaction of charge 3 in full
Submitted on 4 Jul 2025
Satisfaction of charge 064825140006 in full
Submitted on 4 Jul 2025
Satisfaction of charge 064825140005 in full
Submitted on 4 Jul 2025
Registration of charge 064825140008, created on 29 May 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 13 Feb 2025
Satisfaction of charge 064825140007 in full
Submitted on 18 Dec 2024
Group of companies' accounts made up to 3 February 2024
Submitted on 31 Oct 2024
Repayment History
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