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Agrial Fresh Farms Ltd

Agrial Fresh Farms Ltd is an active company incorporated on 19 February 2013 with the registered office located in Lichfield, Staffordshire. Agrial Fresh Farms Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08409499
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wood End Lane
Fradley
Lichfield
WS13 8NF
England
Same address for the past 6 years
Telephone
01543 250050
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • Finance Director • French • Lives in France • Born in May 1974
Director • French • Lives in France • Born in Oct 1969
Director • Managing Director • British • Lives in England • Born in Jun 1969
Director • Financial Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Agrial Fresh Produce Ltd
Dan Olivier Hayat, Mr Jean-Marc Faujour, and 4 more are mutual people.
Active
Aston Manor Limited
Julien Silvere Heillaut and Yves Edouard Jacobs are mutual people.
Active
Aston Manor Freeholds Limited
Julien Silvere Heillaut and Yves Edouard Jacobs are mutual people.
Active
Lincolnshire Beetroot Company Limited
Dan Olivier Hayat is a mutual person.
Active
Raw Crew Limited
Douglas Colin Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.3M
Increased by £284.41K (+7%)
Employees
39
Decreased by 2 (-5%)
Total Assets
£6.83M
Decreased by £253.83K (-4%)
Total Liabilities
-£8.91M
Increased by £34.28K (0%)
Net Assets
-£2.08M
Decreased by £288.11K (+16%)
Debt Ratio (%)
130%
Increased by 5.16% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Dan John Wright Details Changed
3 Months Ago on 1 Jul 2025
Dan John Wright Appointed
3 Months Ago on 1 Jul 2025
Yves Edouard Jacobs Appointed
3 Months Ago on 1 Jul 2025
Julien Silvere Heillaut Appointed
3 Months Ago on 1 Jul 2025
Dan Olivier Hayat Resigned
3 Months Ago on 1 Jul 2025
Julien Silvere Heillaut (PSC) Appointed
3 Months Ago on 1 Jul 2025
Ludovic Spiers (PSC) Resigned
3 Months Ago on 1 Jul 2025
Douglas Colin Robertson Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Director's details changed for Dan John Wright on 1 July 2025
Submitted on 8 Jul 2025
Appointment of Yves Edouard Jacobs as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Dan John Wright as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Dan Olivier Hayat as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Julien Silvere Heillaut as a director on 1 July 2025
Submitted on 4 Jul 2025
Cessation of Ludovic Spiers as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Notification of Julien Silvere Heillaut as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Douglas Colin Robertson as a director on 7 March 2025
Submitted on 2 May 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Repayment History
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