Fresh01 Limited

Active04193149 Private limited company

What Fresh01 say about themselves

“Fresh thinking. Beautifully made. An independent creative agency for brand, digital and moving image. Built around you.”

— from fresh01.com
Incorporated
3 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mandy Petria Ozficici
Kurt Ozficici
Owned by
Kurt Ozficici
Accounts type
Micro entity
Region
South East
Address
Unit 1
Avenue Works
Fresh01 Ltd
Eastheath Avenue
Wokingham
RG41 2PR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Ozficici, Mandy Petria
Director · Appointed 17 October 2019
British
Born March 1967 (59)
Ozficici, Mandy Petria
Secretary · Appointed 6 June 2017
Ozficici, Kurt
Director · Appointed 3 April 2001
British
Born July 1965 (61)
Officer history (19 former)
16 July 2026
Resigned Ashwood, David Christopher as Director
1 April 2023
Appointed Ashwood, David Christopher as Director
21 June 2022
Resigned Agarwaal, Aashish as Director
21 June 2022
Resigned Agarwal, Shirish as Director
20 June 2022
Resigned Ganapati, Subramaniam Pitchu as Director
15 March 2020
Resigned Martin, Helen Emma as Secretary
17 October 2019
Appointed Ozficici, Mandy Petria as Director
19 September 2017
Resigned Feltham, Gregory Justin as Director
6 June 2017
Appointed Ozficici, Mandy Petria as Secretary
15 September 2014
Appointed Ganapati, Subramaniam Pitchu as Director
15 September 2014
Appointed Martin, Helen Emma as Secretary
15 September 2014
Appointed Agarwaal, Aashish as Director
15 September 2014
Resigned Ozficici, Kurt as Secretary
15 September 2014
Appointed Agarwal, Shirish as Director
15 September 2014
Appointed Feltham, Gregory Justin as Director
15 September 2014
Resigned Ozficici, Mandy Petria as Director
1 January 2008
Appointed Ozficici, Mandy Petria as Director
8 June 2007
Resigned Chandler, Sara Lucy as Director
2 September 2004
Resigned Berg, Simon James as Director
2 September 2004
Resigned Robinson, Damian Christian as Director
2 September 2004
Resigned Heck, John William Dennis as Director
2 September 2004
Resigned Brin, David as Director
2 September 2004
Resigned Berg, George Lawrence as Director
31 July 2004
Appointed Ozficici, Kurt as Secretary
31 July 2004
Resigned Robinson, Damian Christian as Secretary
1 October 2003
Appointed Chandler, Sara Lucy as Director
24 May 2002
Resigned Penrose, Michael as Director
1 June 2001
Appointed Robinson, Damian Christian as Secretary
1 June 2001
Resigned Ozficici, Mandy Petria as Secretary
1 June 2001
Appointed Brin, David as Director
1 June 2001
Appointed Berg, George Lawrence as Director
1 June 2001
Appointed Heck, John William Dennis as Director
1 June 2001
Appointed Penrose, Michael as Director
1 June 2001
Appointed Robinson, Damian Christian as Director
1 June 2001
Appointed Berg, Simon James as Director
3 April 2001
Appointed Ozficici, Kurt as Director
3 April 2001
Resigned Graeme, Dorothy May as Nominee Secretary
3 April 2001
Appointed Graeme, Lesley Joyce as Nominee Director
3 April 2001
Resigned Graeme, Lesley Joyce as Nominee Director
3 April 2001
Appointed Ozficici, Mandy Petria as Secretary
3 April 2001
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Kurt Ozficici
Individual · Notified 15 March 2022
Owns 75–100% of shares
British
Born July 1965 (61)
Former controllers (1)
11 March 2022
Ceased Aashish Agarwaal — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£157,738)
Employees
3
Current Ratio
0.4x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 £25,643 £30,229 (£187,461) (£108,662) (£145,541) (£139,753) (£157,738)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£5,221£6,962£4,501£6,002£8,020
Current Assets£50,669£115,391£19,397£108,306£175,015£145,042£84,409
Debtors£55,719£37,187
Cash£89,323£47,222
Creditors (< 1 year)£118,547£148,169£50,219£102,024£48,793£64,967£52,605
Creditors (> 1 year)£89,860£106,975£121,333£123,333£47,514£55,848£14,181
Net Current Assets(£67,878)(£32,778)(£29,429)£7,709£130,652£80,075£31,804
Net Assets(£157,738)(£139,753)(£145,541)(£108,662)(£187,461)£30,229£25,643
Shareholder Funds(£157,738)(£139,753)(£145,541)(£108,662)(£187,461)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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