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Nasons Farm Fresh Limited

Nasons Farm Fresh Limited is an active company incorporated on 19 December 2023 with the registered office located in Luton, Bedfordshire. Nasons Farm Fresh Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15363029
Private limited company
Age
2 years 1 month
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (7 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 19 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
95,105 Wingate Road
Luton
LU4 8QA
England
Address changed on 25 Oct 2024 (1 year 3 months ago)
Previous address was , 3 Cosgrove Way Road Luton, LU1 1XL, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in Northern Ireland • Born in Mar 1950
Director • Businessman • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Sep 1978
Aaa Holdings (Luton) Ltd
PSC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Brand Limited
Peter Winson is a mutual person.
Active
Jack Brand Holdings Limited
Peter Winson is a mutual person.
Active
IHP Limited
Peter Winson is a mutual person.
Active
Empire Petroleum Ltd
Mohammed Walayat is a mutual person.
Active
A A Property Investment (Luton) Limited
Asif Hussain is a mutual person.
Active
2am Investments Ltd
Asif Hussain is a mutual person.
Active
Gerrards Cross Homes Limited
Asif Hussain is a mutual person.
Active
CHK Transport Limited
Peter Winson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.17K
Turnover
Unreported
Employees
9
Total Assets
£702.64K
Total Liabilities
-£794.54K
Net Assets
-£91.9K
Debt Ratio (%)
113%
Latest Activity
Notification of PSC Statement
6 Days Ago on 20 Jan 2026
Full Accounts Submitted
4 Months Ago on 17 Sep 2025
Mohammed Walayat (PSC) Resigned
7 Months Ago on 17 Jun 2025
Shazum Imtiaz Butt (PSC) Resigned
7 Months Ago on 17 Jun 2025
Asif Hussain (PSC) Resigned
7 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Jun 2025
Shazum Imtiaz Butt Resigned
7 Months Ago on 17 Jun 2025
Mr Peter Winson Appointed
7 Months Ago on 17 Jun 2025
Mr Mohammed Walayat (PSC) Details Changed
10 Months Ago on 1 Apr 2025
Shazum Imtiaz Butt (PSC) Appointed
10 Months Ago on 1 Apr 2025
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Documents
Notification of a person with significant control statement
Submitted on 20 Jan 2026
Cessation of Mohammed Walayat as a person with significant control on 17 June 2025
Submitted on 20 Jan 2026
Cessation of Shazum Imtiaz Butt as a person with significant control on 17 June 2025
Submitted on 20 Jan 2026
Information not on the register a notification of a relevant legal entity with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.
Submitted on 19 Jan 2026
Information not on the register a notification of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.
Submitted on 19 Jan 2026
Cessation of Asif Hussain as a person with significant control on 17 June 2025
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 18 Aug 2025
Appointment of Mr Peter Winson as a director on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Shazum Imtiaz Butt as a director on 17 June 2025
Submitted on 17 Jun 2025
Repayment History
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