Healthfresh Properties Limited

Active04911359 Private limited company
Incorporated
25 September 2003 (23 years)
Previously known as
Healthfresh Foods Limited (until 5 November 2014)
Eastgold Limited (until 31 October 2003)
Industry
Processing and preserving of potatoes (10310)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Myton Food Group Limited
Cutler Heights Lane
Bradford
BD4 9LR

Filing status

Accounts due
31 July 2027
Last accounts
31 July 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Dobson, Rebecca
Secretary · Appointed 6 August 2026
Director · Appointed 6 August 2026
British
Born February 1983 (43)
Director · Appointed 6 August 2026
British
Born June 1974 (52)
Director · Appointed 6 August 2026
British
Born November 1984
Director · Appointed 22 October 2003
British
Born November 1969
Officer history (11 former)
6 August 2026
Appointed Dobson, Rebecca as Secretary
6 August 2026
Appointed Daniel, Russell as Director
6 August 2026
Appointed Thornber, Andrew Edward as Director
6 August 2026
Appointed Peczek, Matthew James Edward as Director
6 August 2026
Resigned Kerr, Bruce William as Director
6 August 2026
Resigned Dobson, Rebecca as Director
1 July 2023
Appointed Dobson, Rebecca as Director
1 July 2023
Resigned Gray, Peter Clive as Secretary
1 February 2009
Resigned Evans, John Arthur as Director
24 June 2008
Appointed Evans, John Arthur as Director
18 July 2007
Appointed Gray, Peter Clive as Secretary
25 May 2007
Resigned Horton, Graham David as Secretary
25 May 2007
Resigned Burnett, Markham Timothy Lenton as Director
25 May 2007
Resigned Shooter, Graham John as Director
24 October 2003
Appointed Kerr, Bruce William as Director
24 October 2003
Appointed Horton, Graham David as Secretary
24 October 2003
Appointed Burnett, Markham Timothy Lenton as Director
24 October 2003
Resigned Lawes, Janet Evelyn as Secretary
24 October 2003
Resigned Cox, Stuart Christopher as Director
22 October 2003
Appointed Arundel, Richard David as Director
22 October 2003
Appointed Shooter, Graham John as Director
17 October 2003
Appointed Lawes, Janet Evelyn as Secretary
17 October 2003
Appointed Cox, Stuart Christopher as Director
17 October 2003
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Resigned Aci Directors Limited as Corporate Nominee Director
25 September 2003
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
25 September 2003
Appointed Aci Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03873206
Former controllers (2)
12 March 2026
Ceased Richard David Arundel — Owns 25–50% of shares
12 March 2026
Ceased Bruce William Kerr — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£304,541
Employees
2
Debt Ratio
85%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £75,776 £98,377 £129,789 £204,851 £209,050 £304,541
Balance sheet detail
202520242023202220212020
Fixed Assets£1,675,781£1,469,438£1,445,102£1,395,524£1,411,175£1,048,235
Current Assets£405,540£420,372£314,906£258,259£188,230£146,411
Debtors£405,540£419,759£313,992£185,913£144,490
Cash£613£914£1,585£2,317£1,921
Creditors (< 1 year)£1,437,395£1,278,086£1,213,753£1,157,440£1,118,870
Creditors (> 1 year)£243,365£277,071£310,241£343,588
Net Current Assets(£1,107,202)(£1,017,023)(£963,180)(£955,494)(£969,210)(£972,459)
Net Assets£304,541£209,050£204,851£129,789£98,377£75,776
Shareholder Funds£304,541£209,050£204,851£129,789£98,377£75,776

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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