Fresh Design (International) Limited

Active05120415 Private limited company
Incorporated
6 May 2004 (22 years)
Previously known as
Fresh (Retail Design and Display) Limited (until 7 September 2011)
Industry
Other manufacturing n.e.c. (32990)
Architectural activities (71111)
Directors
Kristopher Ian Jones
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
4-6 Swaby's Yard
Walkergate
Beverley
HU17 9BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Kristopher Ian
Director · Appointed 7 July 2023
British
Born December 1985 (40)
Secretary · Appointed 21 February 2005
British
Director · Appointed 21 February 2005
British
Born August 1978 (48)
Director · Appointed 21 February 2005
British
Born January 1968 (58)
Officer history (5 former)
7 July 2023
Appointed Jones, Kristopher Ian as Director
22 September 2008
Resigned Petrie, Charles William as Director
22 February 2005
Resigned Finnies Ltd as Corporate Secretary
22 February 2005
Resigned Auton, Nicholas Michael as Director
21 February 2005
Appointed Wardle, Simon James as Secretary
21 February 2005
Appointed Innes, Paul James as Director
21 February 2005
Appointed Wardle, Simon James as Director
21 February 2005
Appointed Petrie, Charles William as Director
6 May 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 May 2004
Resigned London Law Services Limited as Corporate Nominee Director
6 May 2004
Appointed Finnies Ltd as Corporate Secretary
6 May 2004
Appointed London Law Services Limited as Corporate Nominee Director
6 May 2004
Appointed Auton, Nicholas Michael as Director
6 May 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08394871
Former controllers (1)
19 January 2021
Ceased Wardle Innes Associates Limited — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fdgi Limited Owns 25–50% of shares
Fresh Architecture Ltd Owns 75–100% of shares
Fresh Design (International) Limited This company Owns 75–100% of shares
Fresh Interactive Media Ltd Owns 75–100% of shares
Fresh International Limited Owns 75–100% of shares
Fresh International London Limited Owns 75–100% of shares

Financials

Net Assets
£216,452
Cash
£125,241
Profit
£12,673
Debt Ratio
35%
Current Ratio
2.9x
Return on Equity
6%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £198,046 £262,984 £345,756 £301,954 £248,779 £216,452
Balance sheet detail
202420232022202120202019
Fixed Assets£15,737£17,256£28,599£28,744£23,679£8,279
Current Assets£316,628£524,487£636,635£600,708£485,307£233,796
Debtors£191,387£298,073£449,755£351,404£326,337£184,879
Cash£125,241£226,414£186,880£249,304£158,970£48,917
Creditors (< 1 year)£108,965£275,674£334,855£245,066£197,629£42,813
Creditors (> 1 year)£5,000£15,000£25,000£35,000£44,167
Net Current Assets£207,663£248,813£301,780£355,642£287,678£190,983
Net Assets£216,452£248,779£301,954£345,756£262,984£198,046
Shareholder Funds£216,452£248,779£301,954£345,756£262,984£198,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Replacement filing for the appointment of a director
10 February 2026Confirmation statement with updates19 January 2026
25 September 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with updates19 January 2025
12 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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