Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Orexis Fresh Foods Limited
- Incorporated
- 6 June 1991 (35 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 54B Minerva RoadLondonNW10 6HJ
Charges
- Total
- 17
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Lynch, Dylan Page
Secretary · Appointed 28 October 2026
Director · Appointed 30 July 2025
British
Born March 1960 (66)
Director · Appointed 30 January 2025
British
Born February 1994 (32)
British
Born May 1961 (65)
Officer history (8 former)
28 October 2026
Appointed Lynch, Dylan Page as Secretary
30 April 2026
Resigned Mckelvie, Gordon Campbell as Secretary
30 July 2025
30 January 2025
21 November 2023
27 January 2022
Resigned Mcmullen, John Edward as Director
31 July 2020
31 July 2020
31 July 2020
Appointed Mcmullen, John Edward as Director
31 July 2020
31 July 2020
Appointed Mckelvie, Gordon Campbell as Secretary
31 July 2020
Resigned Stavrou, Greta as Secretary
14 February 1998
Appointed Stavrou, Greta as Secretary
14 February 1998
14 February 1998
1 April 1995
Resigned Stavrides, Constandino as Director
1 April 1995
6 May 1991
Appointed Stavrides, Constandino as Director
6 May 1991
6 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc023572
Former controllers (2)
31 July 2020
31 July 2020
Ceased Greta Stavrou — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Baxters Food Group Limited Owns 75–100% of shares
Orexis Fresh Foods Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 29 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,172,909
- down £178,757 (13%)
- Cash
- £854,763
- up £345,300 (68%)
- Employees
- 80
- up 10 (14%)
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £346,564 |
| Current Assets | £2,740,352 |
| Debtors | £1,551,343 |
| Cash | £854,763 |
| Creditors (< 1 year) | £1,694,265 |
| Creditors (> 1 year) | £159,169 |
| Net Current Assets | £1,046,087 |
| Net Assets | £1,172,909 |
| Shareholder Funds | £1,172,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a secretary | |||
| 30 October 2026 | Registration of a charge | |||
| 18 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 29 December 2025 | Other filing |
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