Sol Fresh Limited

Active02926963 Private limited company
Incorporated
9 May 1994 (32 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Owned by
Leonard Wright
Keith Ball
Accounts type
Total exemption full
Region
North West
Address
Aldergrove Centre
Marsh Road
Banks
Southport
PR9 8DX

Filing status

Accounts due
29 August 2027
Last accounts
29 November 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ball, Kathleen Celanie
Secretary · Appointed 7 April 2025
Director · Appointed 6 October 2016
British
Born July 1975 (51)
Director · Appointed 1 February 2001
British
Born August 1942 (84)
Officer history (11 former)
7 April 2025
Resigned Ball, Keith James as Director
7 April 2025
Resigned Ball, Keith James as Secretary
7 April 2025
Appointed Ball, Kathleen Celanie as Secretary
16 January 2025
Resigned Prout, Charmay Denise as Director
11 January 2019
Appointed Prout, Charmay Denise as Director
10 January 2019
Resigned Fradsham, Michael John as Director
23 August 2017
Resigned Jackson, John as Secretary
6 October 2016
Appointed Wright, Kathryn Frances as Director
1 October 2009
Appointed Ball, Keith James as Director
23 December 2005
Resigned Roberts, Gareth as Director
31 December 2001
Resigned Jackson, John as Director
31 December 2001
Resigned Ball, Keith James as Director
31 December 2001
Appointed Jackson, John as Secretary
1 February 2001
Appointed Wright, Leonard as Director
1 February 2001
Appointed Fradsham, Michael John as Director
1 February 2001
Appointed Roberts, Gareth as Director
19 August 1998
Resigned Robinson, John Michael as Director
11 May 1994
Appointed Jackson, John as Director
11 May 1994
Appointed Ball, Keith James as Director
11 May 1994
Appointed Ball, Keith James as Secretary
11 May 1994
Appointed Robinson, John Michael as Director
11 May 1994
Resigned Brewer, Suzanne as Nominee Secretary
11 May 1994
Resigned Brewer, Kevin, Dr as Nominee Director
9 May 1994
Appointed Brewer, Suzanne as Nominee Secretary
9 May 1994
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1942 (84)
Keith Ball
Individual · Notified 9 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Former controllers (3)
14 February 2022
Ceased Charmay Denise Prout — Has significant influence or control
10 January 2019
Ceased Michael John Fradsham — Has significant influence or control
16 February 2018
Ceased Carl Michael Beaver — Has significant influence or control

Financials

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£744) (£744) (£744) (£744) (£744) (£744)
Balance sheet detail
202420232022202120202019
Debtors£96£96£96£96£96£96
Creditors (< 1 year)£840£840£840£840£840£840
Net Current Assets(£744)(£744)(£744)(£744)(£744)(£744)
Shareholder Funds(£744)(£744)(£744)(£744)(£744)(£744)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts29 November 2025
1 June 2026Confirmation statement with no updates9 May 2026
20 August 2025Total exemption full accounts29 November 2024
22 May 2025Confirmation statement with no updates9 May 2025
8 April 2025Change of details for a person with significant control
Show all recent filings

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