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Fresh Direct Limited

Fresh Direct Limited is an active company incorporated on 9 February 2015 with the registered office located in Ashford, Kent. Fresh Direct Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09429182
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 3 Jul ⟶ 30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Fresh Direct Limited
Contact
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
United Kingdom
Same address for the past 7 years
Telephone
01942407300
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Sarah Leanne Whibley
Director • Secretary • Solicitor • British • Lives in UK • Born in Jan 1976
Stephanie Jane Brooksbank
Director • VP, Finance - Sysco International • British • Lives in UK • Born in Aug 1967
Peter Francis Jackson
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Jul 1971
Dr Paul Anthony James Nieduszynski
Director • Chief Executive Officer, Sysco GB • British • Lives in UK • Born in Nov 1975
Sysco GB Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kent Frozen Foods Limited
Peter Francis Jackson, Stephanie Jane Brooksbank, and 1 more are mutual people.
Active
Medina Quay Meats Limited
Peter Francis Jackson, Stephanie Jane Brooksbank, and 1 more are mutual people.
Active
Sysco GB Limited
Peter Francis Jackson, Stephanie Jane Brooksbank, and 1 more are mutual people.
Active
Fresh Direct (UK) Limited
Peter Francis Jackson, Stephanie Jane Brooksbank, and 1 more are mutual people.
Active
Sysco Foods Ni Limited
Peter Francis Jackson, Stephanie Jane Brooksbank, and 1 more are mutual people.
Active
Brake Bros Foodservice Limited
Peter Francis Jackson and Stephanie Jane Brooksbank are mutual people.
Active
Cucina Acquisition (UK) Limited
Peter Francis Jackson and Stephanie Jane Brooksbank are mutual people.
Active
Cucina Finance (UK) Limited
Peter Francis Jackson and Stephanie Jane Brooksbank are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £1.7M (+1178%)
Turnover
£55.53M
Increased by £11.93M (+27%)
Employees
1.45K
Increased by 304 (+27%)
Total Assets
£2.26M
Increased by £406K (+22%)
Total Liabilities
-£2M
Increased by £377K (+23%)
Net Assets
£263K
Increased by £29K (+12%)
Debt Ratio (%)
88%
Increased by 0.98% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Brake Bros Limited (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Paul Anthony James Nieduszynski Appointed
7 Months Ago on 5 Feb 2025
Peter Francis Jackson Resigned
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Paulo Cipriano Peereboom Resigned
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
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Get Credit Report
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Documents
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Change of details for Brake Bros Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Peter Francis Jackson as a director on 5 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Paul Anthony James Nieduszynski as a director on 5 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 2 July 2023
Submitted on 6 Mar 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 19 Feb 2024
Termination of appointment of Paulo Cipriano Peereboom as a director on 1 November 2023
Submitted on 3 Nov 2023
Full accounts made up to 3 July 2022
Submitted on 7 Mar 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
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Repayment History
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