Freshlook Engineering & Products Ltd

Active03153209 Private limited company
Incorporated
31 January 1996 (30 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
South West
Address
Unit A Wellsway Works
Wells Road
Radstock
BA3 3RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born February 1974 (52)
Director · Appointed 25 November 2025
British
Born October 1978 (48)
Director · Appointed 25 November 2025
British
Born August 1968 (58)
Director · Appointed 25 November 2025
British
Born October 1964 (62)
Director · Appointed 25 November 2025
British
Born January 1985 (41)
Director · Appointed 25 November 2025
British
Born July 1986 (40)
Director · Appointed 25 November 2025
British
Born March 1967 (59)
Director · Appointed 25 November 2025
British
Born May 1973 (53)
Director · Appointed 25 November 2025
British
Born June 1992 (34)
Director · Appointed 25 November 2025
British
Born August 1989 (37)
Director · Appointed 25 November 2025
French
Born November 1978
Director · Appointed 25 November 2025
British
Born February 1997 (29)
Director · Appointed 25 November 2025
British
Born March 1967 (59)
Officer history (11 former)
25 November 2025
Appointed Latchem, Christopher Michael as Director
25 November 2025
Appointed Lewis, Victoria Jayne as Director
25 November 2025
Appointed Bridle, Shane Charles as Director
25 November 2025
Appointed Chapman, Dawn as Director
25 November 2025
Appointed Coles-Abell, Horatio George as Director
25 November 2025
Appointed Fisher, Christopher Raymond as Director
25 November 2025
Appointed Baker, Clive as Director
25 November 2025
Appointed Hewson, Michael Raymond as Director
25 November 2025
Appointed Abrahams, Ian David as Director
25 November 2025
Appointed Hurd, Simon Peter as Director
25 November 2025
Appointed Perold, Stephane Fabrice as Director
25 November 2025
Appointed Phillips, Alexander Robert as Director
25 November 2025
Appointed Shillabeer, Mark Dominic as Director
25 November 2025
Resigned Watts, Brian as Director
25 November 2025
Resigned Watts, Joanne Marie as Director
20 November 2025
Appointed Watts, Joanne Marie as Director
3 April 2024
Resigned Hawkins, Shelley Louise as Secretary
3 April 2024
Resigned Williams, Wayne as Director
3 April 2019
Resigned Williams, Wayne as Secretary
3 April 2019
Appointed Hawkins, Shelley Louise as Secretary
1 July 2013
Appointed Williams, Wayne as Director
6 July 2012
Resigned Higson, Barnaby Paul as Director
6 July 2012
Appointed Williams, Wayne as Secretary
6 July 2012
Appointed Watts, Brian as Director
6 July 2012
Resigned Higson, Polly Elizabeth as Secretary
9 December 2000
Appointed Higson, Polly Elizabeth as Secretary
9 December 2000
Resigned Brookes, Tracy as Secretary
15 February 2000
Appointed Brookes, Tracy as Secretary
15 February 2000
Resigned Hatherall, Roger George, Mr. as Secretary
2 February 1996
Appointed Higson, Barnaby Paul as Director
2 February 1996
Appointed Hatherall, Roger George, Mr. as Secretary
2 February 1996
Resigned Abc Company Secretaries Ltd as Corporate Secretary
2 February 1996
Resigned Professional Formations Ltd as Corporate Director
31 January 1996
Appointed Abc Company Secretaries Ltd as Corporate Secretary
31 January 1996
Appointed Professional Formations Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16853105
Former controllers (3)
25 November 2025
Ceased Etavoni Limited — Owns 25–50% of shares
25 November 2025
Ceased Brian Watts — Owns 25–50% of shares
3 April 2024
Ceased Wayne Williams — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Etavoni Limited Owns 75–100% of shares
Freshlook Engineering & Products Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£924,061
Cash
£788,061
Employees
16

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £461,486 £532,615 £500,286 £861,556 £1,160,796 £924,061
Balance sheet detail
202520242023202220212020
Fixed Assets£126,541£141,346£143,929£155,318£111,968£134,890
Current Assets£1,473,341£1,126,080£719,592£982,407£675,877
Debtors£466,658£414,833£215,550£136,307£210,934
Cash£788,061£951,683£656,417£450,542£770,847£390,847
Creditors (< 1 year)£312,197£418,554£366,000£309,993£299,662£286,426
Creditors (> 1 year)£0£6,470£25,880£241,467£40,625
Net Current Assets£1,054,787£760,080£409,599£682,745£389,451
Net Assets£924,061£1,160,796£861,556£500,286£532,615£461,486
Shareholder Funds£924,061£1,160,796£861,556£500,286£532,615£461,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Replacement filing of Confirmation Statement2 May 2026
6 May 2026Confirmation statement with no updates2 May 2026
8 December 2025Appointment of a director
3 December 2025Appointment of a director
3 December 2025Appointment of a director
Show all recent filings

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