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Fresca Development Limited

Fresca Development Limited is an active company incorporated on 16 July 2008 with the registered office located in Tonbridge, Kent. Fresca Development Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06647958
Private limited company
Age
17 years
Incorporated 16 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 29 Apr26 Apr 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
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 14 years
Telephone
01892 831595
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • Chief Financial Officer • British • Lives in England • Born in May 1967
Director • Group Chief Executive Officer • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Sep 1955
Fresca Group Limited
PSC
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
Fresca Group 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 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
Thanet Earth Limited
Christopher Peter Mack, James Nicholas Marshall Cox, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Apr 2024
For period 26 Apr26 Apr 2024
Traded for 12 months
Cash in Bank
£40.69K
Decreased by £12.75K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.76M
Decreased by £543.47K (-16%)
Total Liabilities
-£2.88M
Decreased by £599.86K (-17%)
Net Assets
-£120.85K
Increased by £56.39K (-32%)
Debt Ratio (%)
104%
Decreased by 0.99% (-1%)
Latest Activity
Ms Laura Jane Evison Appointed
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
James Nicholas Marshall Cox Resigned
11 Months Ago on 8 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Martyn Paul Fletcher Details Changed
1 Year 10 Months Ago on 8 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 17 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 29 Jun 2023
Fresca Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Ms Laura Jane Evison as a director on 23 December 2024
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 26 April 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 26/04/24
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 26/04/24
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 26/04/24
Submitted on 15 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 28 April 2023
Submitted on 6 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 28/04/23
Submitted on 20 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 28/04/23
Submitted on 20 Jan 2024
Repayment History
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