Fyfield Fine Foods Limited

Active04350119 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Robert Mackley
Lesley Gillian Wallis
Owned by
Lesley Gillian Wallis
Robert Mackley
Accounts type
Total exemption full
Region
East of England
Address
10-12 Mulberry Green
Harlow
Essex
CM17 0ET

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mackley, Robert
Director · Appointed 1 January 2007
British
Born May 1966 (60)
Secretary · Appointed 14 July 2006
British
Wallis, Lesley Gillian
Director · Appointed 9 January 2002
British
Born May 1959 (67)
Director · Appointed 9 January 2002
British
Born May 1955 (71)
Officer history (2 former)
1 January 2007
Appointed Mackley, Robert as Director
14 July 2006
Appointed Wallis, Michael John as Secretary
14 July 2006
Resigned Gibson, Julia Olive as Secretary
9 January 2002
Appointed Wallis, Lesley Gillian as Director
9 January 2002
Appointed Wallis, Michael John as Director
9 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2002
Appointed Gibson, Julia Olive as Secretary

Ownership 2 active

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

Lesley Gillian Wallis
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1959 (67)
Robert Mackley
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£166,851
Cash
£63,163
Employees
9
Debt Ratio
24%
Current Ratio
4.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £159,980 £150,732 £162,594 £168,841 £166,851
Balance sheet detail
20252024202220212020
Fixed Assets£22,368£25,165£24,530£29,507£18,445
Current Assets£197,525£209,608£223,922£180,984£195,596
Debtors£67,571£89,837£80,800£23,985£73,538
Cash£63,163£51,060£82,454£110,843£74,084
Creditors (< 1 year)£48,792£57,221£71,221£17,259£52,070
Creditors (> 1 year)£0£3,930£9,977£42,500
Net Current Assets£148,733£152,387£152,701£163,725£143,526
Net Assets£166,851£168,841£162,594£150,732£159,980
Shareholder Funds£168,841£162,594£150,732£159,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates22 December 2025
27 November 2025Total exemption full accounts28 February 2025
6 January 2025Total exemption full accounts29 February 2024
6 January 2025Confirmation statement with updates22 December 2024
27 December 2023Confirmation statement with updates22 December 2023
Show all recent filings

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