Farmers Fresh Limited

Active03851239 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Full
Region
West Midlands
Address
The Abattoir
Rouncil Lane
Kenilworth
CV8 1NN

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
British
Born April 1977 (49)
Director · Appointed 17 September 2025
British
Born April 1991 (35)
Director · Appointed 17 September 2025
British
Born November 1992
Director · Appointed 21 February 2019
British
Born September 1942 (84)
Director · Appointed 20 July 2015
English
Born May 1981 (45)
Director · Appointed 5 May 2011
British
Born March 1948 (78)
Director · Appointed 18 May 2006
British
Born May 1963 (63)
Officer history (19 former)
19 August 2026
Resigned Morris, Stuart Thomas as Director
19 August 2026
Resigned Wescott, John Henry as Director
26 June 2026
Resigned Simpson, Terence Ian as Director
17 September 2025
Appointed Stephens, Samuel Lewis as Director
17 September 2025
Appointed Whistance, Sam Brian as Director
17 September 2025
Appointed Rashid, Amer, Dr as Director
12 December 2024
Resigned Jones, Glyn as Director
24 March 2022
Resigned Gooding, Michael John as Director
24 March 2022
Resigned Geldard, John Addison as Director
21 February 2019
Appointed Morris, Stuart Thomas as Director
21 February 2019
Appointed Gooding, Michael John as Director
21 February 2019
Appointed Jones, Glyn as Director
21 February 2019
Appointed Geldard, John Addison as Director
21 February 2019
Appointed Wescott, John Henry as Director
21 February 2019
Appointed Bayliss, Terrence James as Director
20 October 2016
Resigned Morris, Stuart Thomas as Director
20 October 2016
Resigned Jones, Glyn as Director
20 October 2016
Resigned Bayliss, Terrence James as Director
20 October 2016
Resigned Lloyd, John Rowland as Director
10 August 2016
Resigned Neville, William John Warwick as Director
16 February 2016
Appointed Neville, William John Warwick as Director
13 August 2015
Resigned Wood, Stephen Sagar as Director
20 July 2015
Appointed Powell, Dean as Director
18 January 2013
Resigned Bishop, John Robert as Secretary
5 May 2011
Appointed Owen, David Trevor as Director
1 May 2010
Appointed Simpson, Terence Ian as Director
18 May 2006
Appointed Lammas, Wayne Anthony as Director
16 January 2006
Appointed Bishop, John Robert as Secretary
16 January 2006
Resigned Owen, David Trevor as Director
16 January 2006
Resigned Owen, David Trevor as Secretary
5 March 2003
Resigned Gooding, Michael John as Director
1 August 2000
Resigned Harman, Graham Eric as Director
3 May 2000
Appointed Gooding, Michael John as Director
27 April 2000
Appointed Harman, Graham Eric as Director
27 April 2000
Appointed Wood, Stephen Sagar as Director
13 March 2000
Appointed Bayliss, Terrence James as Director
13 March 2000
Appointed Morris, Stuart Thomas as Director
13 March 2000
Appointed Lloyd, John Rowland as Director
13 March 2000
Appointed Jones, Glyn as Director
13 March 2000
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
13 March 2000
Resigned Nqh Limited as Corporate Nominee Director
21 February 2000
Appointed Owen, David Trevor as Secretary
21 February 2000
Appointed Owen, David Trevor as Director
30 September 1999
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
30 September 1999
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 03945957

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Farmers Fresh (Wales) Limited Owns 75–100% of shares
Farmers Fresh Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 May 2025 · full accounts

Net Assets
£13,786,353
Cash
£3,500,994
Turnover
£85,212,160
Profit Before Tax
£379,304
Employees
35
Debt Ratio
19%
Current Ratio
4.4x
Profit Margin
0%
Return on Equity
1%

Trend

Turnover
£0 £50.0M £100.0M 2024 2025 £92,144,365 £85,212,160
Balance sheet detail
20252024
Fixed Assets£4,915,255£5,308,337
Current Assets£12,136,000£13,714,515
Debtors£8,540,366£10,534,484
Cash£3,500,994£3,019,771
Creditors (< 1 year)£2,743,443£3,639,133
Net Current Assets£9,392,557£10,075,382
Net Assets£13,786,353£14,921,681
Shareholder Funds£13,786,353£14,921,681

Turnover£85,212,160£92,144,365
Cost of Sales£72,013,443£78,129,431
Gross Profit£13,198,717£14,014,934
Admin Expenses£8,559,505£9,284,299
Staff Costs£3,773,270£4,032,792
Operating Profit£310,149£497,560
Profit Before Tax£379,304£604,765
Tax£199,759£137,311
Profit for Period£179,545£467,454

Filings 116

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with updates30 September 2026
19 August 2026Termination of appointment of a director
19 August 2026Termination of appointment of a director
29 June 2026Termination of appointment of a director
19 June 2026Full accounts30 May 2025
Show all 116 filings

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