Fresh Partners Limited

Active04664213 Private limited company
Incorporated
12 February 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Deborah Victoria Emery Knight
Accounts type
Micro entity
Region
Greater London
Address
Wogan House
99 Great Portland Street
London
W1W 7NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Knight, Robin
Secretary · Appointed 16 December 2014
Knight, Deborah Victoria Emery
Director · Appointed 31 July 2008
British
Born November 1976
Officer history (12 former)
16 December 2014
Appointed Knight, Robin as Secretary
16 December 2014
Resigned Dewar, John Stuart as Secretary
28 November 2014
Resigned O'Neill, Tara Ann as Director
28 November 2014
Resigned Hunt, Paul Gregory as Director
1 July 2014
Appointed O'Neill, Tara Ann as Director
1 July 2014
Appointed Hunt, Paul Gregory as Director
30 June 2014
Resigned Jackson, John Ellis as Director
30 July 2009
Resigned Donovan, Tara Gail as Director
30 July 2009
Resigned Holland, Louise Elizabeth Jane as Director
30 July 2009
Resigned Frost, Michael Lawrence as Director
31 July 2008
Appointed Knight, Deborah Victoria Emery as Director
31 July 2008
Resigned Graham, Tessa Jane as Director
10 January 2008
Appointed Jackson, John Ellis as Director
10 January 2008
Resigned Oliver, Jamie Trevor as Director
1 August 2004
Resigned Frost, Michael Lawrence as Secretary
1 August 2004
Appointed Dewar, John Stuart as Secretary
2 June 2003
Appointed Donovan, Tara Gail as Director
12 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 February 2003
Appointed Oliver, Jamie Trevor as Director
12 February 2003
Appointed Frost, Michael Lawrence as Secretary
12 February 2003
Appointed Graham, Tessa Jane as Director
12 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 February 2003
Appointed Frost, Michael Lawrence as Director
12 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 February 2003
Appointed Holland, Louise Elizabeth Jane as Director
12 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12536441
Former controllers (2)
26 March 2020
Ceased Deborah Victoria Emery Knight — Owns 25–50% of shares
26 March 2020
Ceased Robin Knight — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fresh Partners Limited This company Owns 75–100% of shares
RKDK Property Limited Owns 75–100% of shares

Financials

Employees
12
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £362,732 £390,644 £465,345 £463,179 £476,277 £442,014
Balance sheet detail
202520242023202220212020
Fixed Assets£4,608£6,526£8,093£6,983£2,886£1,278
Current Assets£520,536£567,497£529,816£543,087£451,536£430,126
Creditors (< 1 year)£83,130£97,746£74,730£84,725£63,778£68,672
Net Current Assets£437,406£469,751£455,086£458,362£387,758£361,454
Shareholder Funds£442,014£476,277£463,179£465,345£390,644£362,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 March 2026
20 May 2026Registered office address changed
23 February 2026Confirmation statement with updates12 February 2026
4 February 2026Director's details changed
6 November 2025Micro company accounts31 March 2025
Show all recent filings

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