Farmers Fresh (Wales) Limited

Active04535578 Private limited company
Incorporated
16 September 2002 (24 years)
Previously known as
Fairfield Meat Company Limited (until 12 March 2018)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Medium
Region
Wales
Address
Maelor Abbattoir
Bedwell Road
Wrexham
LL13 0TS

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 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 9 March 2018
British
Born March 1948 (78)
Officer history (10 former)
19 August 2026
Resigned Wescott, John Henry as Director
19 August 2026
Resigned Morris, Stuart Thomas 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
24 April 2025
Resigned Lammas, Wayne Anthony as Director
24 April 2025
Resigned Powell, Dean as Director
12 December 2024
Resigned Jones, Glyn as Director
1 April 2022
Resigned Geldard, John Addison as Director
1 April 2022
Resigned Gooding, Michael John as Director
14 May 2019
Appointed Powell, Dean as Director
21 February 2019
Appointed Morris, Stuart Thomas as Director
21 February 2019
Appointed Wescott, John Henry as Director
21 February 2019
Appointed Jones, Glyn as Director
21 February 2019
Appointed Geldard, John Addison as Director
21 February 2019
Appointed Gooding, Michael John as Director
21 February 2019
Appointed Bayliss, Terrence James as Director
9 March 2018
Appointed Lammas, Wayne Anthony as Director
9 March 2018
Appointed Owen, David Trevor as Director
9 March 2018
Appointed Simpson, Terence Ian as Director
9 March 2018
Resigned Bellis, Jane as Secretary
9 March 2018
Resigned Bellis, Thomas Arthur as Director
16 September 2002
Appointed Bellis, Jane as Secretary
16 September 2002
Appointed Bellis, Thomas Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03945957
Former controllers (1)
9 March 2018
Ceased Tom Arthur Bellis — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 May 2025 · medium accounts

Net Assets
£2,582,056
Cash
£0
Turnover
£48,815,025
Profit Before Tax
£935,770
Employees
57
Debt Ratio
71%
Current Ratio
1.3x
Profit Margin
2%
Return on Equity
37%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2024 2025 £49,575,425 £48,815,025
Balance sheet detail
20252024
Fixed Assets£1,244,591£1,321,006
Current Assets£7,631,323£8,636,371
Debtors£7,463,835£8,265,311
Cash£0£11,899
Creditors (< 1 year)£5,831,796£8,196,646
Creditors (> 1 year)£347,617
Net Current Assets£1,799,527£439,725
Net Assets£2,582,056£1,632,882
Shareholder Funds£2,582,056£1,632,882

Turnover£48,815,025£49,575,425
Cost of Sales£42,681,942£43,366,050
Gross Profit£6,133,083£6,209,375
Admin Expenses£2,928,374£3,600,786
Staff Costs£2,172,770£2,268,658
Operating Profit£996,339£185,951
Profit Before Tax£935,770£47,880
Tax(£13,404)(£26,002)
Profit for Period£949,174£73,882

Filings 93

Show all 93 filings

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