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Biofresh Group Limited

Biofresh Group Limited is an active company incorporated on 5 April 2011 with the registered office located in Stocksfield, Northumberland. Biofresh Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07591817
Private limited company
Age
14 years
Incorporated 5 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 3 Bearl Farm Business Park
Stocksfield
Northumberland
NE43 7AL
United Kingdom
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was Suite 3.1 the Mending Rooms Meltham Road Huddersfield HD4 7BH England
Telephone
07711 844021
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1968
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Consultancy Limited
Harald Ernest Smart is a mutual person.
Active
Japan Concept Limited
Mr Jonathan Caisley is a mutual person.
Active
MDNA Life Sciences (UK) Ltd
Harald Ernest Smart is a mutual person.
Active
Ozone Direct (UK) Limited
Mr Jonathan Caisley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43
Decreased by £6.1K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 11 (-85%)
Total Assets
£669.33K
Decreased by £278.74K (-29%)
Total Liabilities
-£1.34M
Decreased by £119.31K (-8%)
Net Assets
-£667.12K
Decreased by £159.43K (+31%)
Debt Ratio (%)
200%
Increased by 46.12% (+30%)
Latest Activity
Harald Ernest Smart Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Quentin Caisley Resigned
9 Months Ago on 9 Dec 2024
Quentin Caisley Resigned
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Giuseppe Salone Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Jeremy William Barraclough Resigned
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Termination of appointment of Harald Ernest Smart as a director on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of Quentin Caisley as a director on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Quentin Caisley as a secretary on 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 28 Dec 2023
Termination of appointment of Giuseppe Salone as a director on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 19 Jun 2023
Registered office address changed from Suite 3.1 the Mending Rooms Meltham Road Huddersfield HD4 7BH England to Unit 3 Bearl Farm Business Park Stocksfield Northumberland NE43 7AL on 9 June 2023
Submitted on 9 Jun 2023
Termination of appointment of Jeremy William Barraclough as a director on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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