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Allfresch Ltd

Allfresch Ltd is an active company incorporated on 21 April 2016 with the registered office located in Wolverhampton, Shropshire. Allfresch Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10139389
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Parkside Business Centre Holyhead Road
Albrighton
Wolverhampton
WV7 3DA
England
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was The Stalls Shifnal Manor Barns Shifnal Shropshire TF11 9PB United Kingdom
Telephone
01952 460608
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1972
Director • Mexican • Lives in Mexico • Born in Dec 1983
Allfresch Group Ltd
PSC
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Mutual Companies
Frubanco Limited
Mr Andrew James Sperling is a mutual person.
Active
Allfresch Group Ltd
Mr Andrew James Sperling is a mutual person.
Active
ALL Holding Limited
Mr Andrew James Sperling is a mutual person.
Active
Se7en Community Sports Limited
Mr Andrew James Sperling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£13.18K
Decreased by £8.26K (-39%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£4.37M
Increased by £445.34K (+11%)
Total Liabilities
-£3.44M
Increased by £366.66K (+12%)
Net Assets
£932.5K
Increased by £78.68K (+9%)
Debt Ratio (%)
79%
Increased by 0.42% (+1%)
Latest Activity
Jorge Angel Aguilar Gallegos Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Jorge Angel Aguilar Heredia (PSC) Resigned
4 Years Ago on 31 Jul 2021
Jorge Angel Aguilar Heredia Resigned
4 Years Ago on 31 Jul 2021
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Documents
Termination of appointment of Jorge Angel Aguilar Gallegos as a director on 16 May 2025
Submitted on 20 May 2025
Certificate of change of name
Submitted on 10 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 25 Sep 2024
Registered office address changed from The Stalls Shifnal Manor Barns Shifnal Shropshire TF11 9PB United Kingdom to Parkside Business Centre Holyhead Road Albrighton Wolverhampton WV7 3DA on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Certificate of change of name
Submitted on 24 Aug 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 9 Feb 2023
Cessation of Jorge Angel Aguilar Heredia as a person with significant control on 31 July 2021
Submitted on 26 Jan 2023
Repayment History
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