Fresh Egg Limited

Active03950929 Private limited company

What Fresh Egg say about themselves

“The web build and optimisation agency. We design, create, and optimise intelligent digital experiences that drive acquisition, boost retention, and deliver results.”

— from freshegg.co.uk
Incorporated
20 March 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Philippa Jane Barnard
Owned by
Philippa Jane Barnard
Adam Paul Stafford
Accounts type
Total exemption full
Region
South East
Address
1-13 Buckingham Road
Worthing
BN11 1TH

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Barnard, Philippa Jane
Secretary · Appointed 28 January 2005
British
Barnard, Philippa Jane
Director · Appointed 20 January 2004
British
Born April 1973 (53)
Director · Appointed 20 March 2000
British
Born November 1976
Officer history (7 former)
1 June 2023
Resigned Colbran, Lee Renato as Director
11 June 2010
Resigned Ramus, Tristan Nicholas as Director
4 May 2010
Resigned Caan, James as Director
27 February 2009
Appointed Ramus, Tristan Nicholas as Director
27 February 2009
Appointed Caan, James as Director
28 January 2005
Resigned Burns, Andrew Peter as Secretary
28 January 2005
Appointed Barnard, Philippa Jane as Secretary
20 January 2004
Appointed Burns, Andrew Peter as Secretary
20 January 2004
Appointed Colbran, Lee Renato as Director
20 January 2004
Appointed Barnard, Philippa Jane as Director
20 January 2004
Resigned Stafford, Philippa Jane as Secretary
20 March 2000
Appointed Stafford, Adam Paul as Director
20 March 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 March 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
20 March 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
20 March 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 March 2000
Appointed Stafford, Philippa Jane as Secretary

Ownership 2 active

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

Philippa Jane Barnard
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1976
Former controllers (1)
1 June 2023
Ceased Lee Renato Colbran — Owns 25–50% of shares

Financials

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

Net Assets
£1,006,992
Cash
£1,151,713
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,131,525 £1,687,371 £2,364,296 £2,473,063 £773,958 £1,006,992
Balance sheet detail
202520242023202220212020
Fixed Assets£63,546£65,264£65,935£61,461£45,369£67,104
Current Assets£1,661,212£1,470,615£3,140,796£3,411,647£2,202,931£1,863,464
Debtors£509,499£740,700£679,099£732,006£583,875£1,258,580
Cash£1,151,713£729,915£2,461,697£2,679,641£1,619,056£604,884
Creditors (< 1 year)£710,174£753,949£725,895£1,104,720£556,837£794,951
Net Current Assets£951,038£716,666£2,414,901£2,306,927£1,646,094£1,068,513
Net Assets£1,006,992£773,958£2,473,063£2,364,296£1,687,371£1,131,525
Shareholder Funds£1,006,992£773,958£2,473,063£2,364,296£1,687,371£1,131,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Memorandum and Articles of Association
28 March 2026Resolutions
22 December 2025Total exemption full accounts31 March 2025
2 December 2025Confirmation statement with no updates2 December 2025
25 April 2025Purchase of own shares
Show all recent filings

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