Website & contact details
- Website
Delifresh Limited
- Incorporated
- 13 May 2002 (24 years)
- Industry
- Other food services (56290)
- Directors
- Glen CoulterAlan Stuart CampbellAndrew Keating
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Pinsent Masons1 Park RowLeedsLS1 5AB
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Connolly, Eoin
Secretary · Appointed 18 November 2025
Coulter, Glen
Director · Appointed 18 November 2025
British
Born April 1975 (51)
Campbell, Alan Stuart
Director · Appointed 10 October 2025
Irish
Born November 1974
Keating, Andrew
Director · Appointed 10 October 2025
Irish
Born April 1970 (56)
Director · Appointed 21 May 2002
British
Born April 1969 (57)
Officer history (12 former)
1 July 2026
Resigned Keeley, Christopher as Director
18 November 2025
Appointed Coulter, Glen as Director
18 November 2025
Appointed Connolly, Eoin as Secretary
10 October 2025
Appointed Keating, Andrew as Director
10 October 2025
Resigned Sutterby, Reuben Buchanan as Director
10 October 2025
Appointed Keeley, Christopher as Director
10 October 2025
Resigned Ramsden, Robert David as Director
10 October 2025
Appointed Campbell, Alan Stuart as Director
10 October 2025
10 October 2025
10 October 2025
10 October 2025
Resigned Morgan, Gerard Martin as Director
10 October 2025
10 October 2025
1 October 2023
1 October 2023
18 May 2023
18 May 2023
Appointed Ramsden, Robert David as Director
8 September 2004
Appointed Sutterby, Reuben Buchanan as Director
8 September 2004
8 September 2004
Appointed Morgan, Gerard Martin as Director
8 September 2004
8 September 2004
Resigned Kershaw, Norah Catherine as Secretary
21 May 2002
21 May 2002
Appointed Kershaw, Norah Catherine as Secretary
21 May 2002
21 May 2002
13 May 2002
13 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni032397
Former controllers (4)
10 October 2025
Ceased Reuben Buchanan Sutterby — Has significant influence or control
10 October 2025
Ceased Gerard Martin Morgan — Has significant influence or control
10 October 2025
10 October 2025
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Delifresh Limited This company Owns 75–100% of shares
High Water Drinks Limited Owns 75–100% of shares
J & J Haslett Holdings Limited Owns 75–100% of shares
J.& J.Haslett Limited Owns 75–100% of shares
Lurgan Cash and Carry Limited Owns 75–100% of shares
Tobacco Sales Limited Owns 75–100% of shares
Musgrave Distribution Limited Owns 75–100% of shares
Musgrave Retail Partners NI Limited Owns 75–100% of shares
Dromore Supermarkets Ltd Owns 75–100% of shares
Phoenix (Ballymena) Ltd - the Owns 75–100% of shares
Poole's (Dromore) Ltd Owns 75–100% of shares
Musgrave Retail Stores NI Limited Owns 75–100% of shares
Parkview Provisions Limited Owns 75–100% of shares
Ritter-Courivaud Limited Owns 75–100% of shares
Robb Brothers Wine Merchants Ltd Owns 75–100% of shares
The Good Food Shop (Hill Street) Newry Limited Owns 75–100% of shares
Town & Country Fine Foods Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £5,022,130
- Cash
- £647,167
- Turnover
- £70,648,135
- Profit Before Tax
- £117,325
- Employees
- 409
- Debt Ratio
- 75%
- Current Ratio
- 0.9x
- Profit Margin
- 0%
- Return on Equity
- -1%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,665,170 | £3,290,129 | £2,978,472 | £2,661,530 | £2,723,958 | £2,885,310 |
| Current Assets | £12,662,754 | £12,426,125 | £12,033,345 | £8,379,556 | £5,625,562 | £9,472,795 |
| Debtors | £10,134,413 | £9,337,626 | £8,665,925 | £5,420,587 | £3,829,613 | £7,290,561 |
| Cash | £647,167 | £1,508,203 | £1,912,155 | £2,305,539 | £1,300,747 | £1,247,584 |
| Creditors (< 1 year) | £14,506,949 | £9,588,785 | £8,983,832 | £5,815,968 | £4,358,030 | £6,267,549 |
| Creditors (> 1 year) | £400,000 | £800,000 | £1,200,000 | £2,000,000 | ||
| Net Current Assets | (£1,844,195) | £2,837,340 | £3,049,513 | £2,563,588 | £1,267,532 | £3,205,246 |
| Net Assets | £5,022,130 | £5,088,434 | £4,677,982 | £3,225,118 | ||
| Shareholder Funds | £5,022,130 | £5,088,434 | £4,677,982 | £3,225,118 | £3,991,490 | £6,090,556 |
| Turnover | £70,648,135 | £64,111,006 | £56,777,899 | £5,729,653 | £21,997,263 | £40,715,864 |
| Cost of Sales | £47,766,823 | £43,464,949 | £38,705,012 | £3,934,679 | £14,888,240 | £27,463,734 |
| Gross Profit | £22,881,312 | £20,646,057 | £18,072,887 | £1,794,974 | £7,109,023 | £13,252,130 |
| Admin Expenses | £22,350,169 | £19,681,178 | £16,805,276 | £3,254,018 | £10,975,900 | £12,597,932 |
| Staff Costs | £15,371,629 | £13,928,661 | £11,614,819 | £2,093,464 | £7,110,035 | £8,557,057 |
| Operating Profit | £320,122 | £764,175 | £1,154,441 | (£936,679) | (£2,470,597) | £674,474 |
| Profit Before Tax | £117,325 | £646,173 | £1,034,460 | (£937,333) | (£2,471,535) | £674,079 |
| Tax | £183,629 | £235,721 | £260,194 | (£170,961) | (£440,969) | £159,519 |
| Profit for Period | (£66,304) | £410,452 | £774,266 | (£766,372) | (£2,030,566) | £514,560 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Register inspection address has been changed | |||
| 1 September 2026 | Register(s) moved to registered inspection location | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 27 February 2026 | Full accounts | 31 May 2025 |
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