Flavourfresh Salads Limited

Active03389630 Private limited company
Incorporated
20 June 1997 (29 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Owned by
Keith Ball
Leonard Wright
Accounts type
Group
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born April 1954 (72)
Ball, Kathleen Celanie
Secretary · Appointed 20 March 2025
Director · Appointed 7 March 2025
British
Born August 1986 (40)
Director · Appointed 3 October 2016
British
Born July 1975 (51)
Director · Appointed 19 November 1997
British
Born August 1942 (84)
Officer history (10 former)
7 April 2025
Resigned Ball, Keith James as Director
20 March 2025
Appointed Ball, Kathleen Celanie as Director
20 March 2025
Appointed Ball, Kathleen Celanie as Secretary
20 March 2025
Resigned Ball, Keith James as Secretary
7 March 2025
Appointed Ball, James Gordon as Director
16 January 2025
Resigned Prout, Charmay Denise as Director
13 May 2024
Resigned Jones, Darrell as Director
14 June 2023
Appointed Jones, Darrell as Director
20 January 2020
Resigned Ball, James Gordon as Director
1 May 2019
Appointed Ball, James Gordon as Director
31 December 2018
Resigned Fradsham, Michael John as Director
3 October 2016
Appointed Wright, Kathryn Frances as Director
3 October 2016
Appointed Prout, Charmay Denise as Director
21 September 2016
Resigned Jackson, John as Director
23 December 2005
Resigned Roberts, Gareth as Director
1 February 2001
Appointed Roberts, Gareth as Director
1 February 2001
Appointed Fradsham, Michael John as Director
19 November 1997
Appointed Jackson, John as Director
19 November 1997
Appointed Wright, Leonard as Director
19 November 1997
Appointed Ball, Keith James as Director
19 November 1997
Appointed Ball, Keith James as Secretary
19 November 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
19 November 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
20 June 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
20 June 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 2 active

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

Keith Ball
Individual · Notified 20 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Individual · Notified 20 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1942 (84)
Former controllers (3)
14 February 2022
Ceased Charmay Denise Prout — Has significant influence or control (as a firm)
31 December 2018
Ceased Michael John Fradsham — Has significant influence or control (as a firm)
16 February 2018
Ceased Carl Michael Beaver — Has significant influence or control

Financials

Cash
£1,292,685
Profit
(£437,457)
Current Ratio
0.6x

Trend

Cash
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 £851 £628,316 £392,410 £385,782 £1,292,685
Balance sheet detail
20242022202120202019
Fixed Assets£14,842,997£10,594,993£11,002,803£11,380,325£11,172,613
Current Assets£3,826,066£2,447,647£2,883,347£3,335,643£2,357,215
Debtors£1,784,032£1,528,977£1,995,383£2,123,471£1,873,440
Cash£1,292,685£385,782£392,410£628,316£851
Creditors (< 1 year)£6,643,684£5,462,911£5,195,171£4,598,953£3,523,559
Creditors (> 1 year)£3,283,626£3,277,499£3,299,454
Net Current Assets(£2,817,618)(£2,311,824)(£1,263,310)(£1,166,344)
Net Assets£4,957,093£4,944,601£6,099,977£5,972,298
Shareholder Funds£4,957,093£4,944,601£6,099,977£5,972,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Group of companies' accounts29 November 2025
7 July 2026Confirmation statement with no updates20 June 2026
19 November 2025Registration of a charge
19 November 2025Registration of a charge
20 August 2025Group of companies' accounts29 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?