Fylde Fresh and Fabulous Limited

Active05525354 Private limited company
Incorporated
2 August 2005 (21 years)
Previously known as
Fylde Fresh & Fabulous Limited (until 14 May 2014)
Fylde Fresh & Fab Limited (until 8 April 2014)
Industry
Processing and preserving of potatoes (10310)
Accounts type
Full
Region
North West
Address
Floor 1
Capital House 8 Pittman Court
Pittman Way
Fulwood
Preston
PR2 9ZG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born June 1981 (45)
Director · Appointed 12 August 2026
British
Born February 1979 (47)
Director · Appointed 12 August 2026
British
Born February 1984 (42)
Officer history (9 former)
12 August 2026
Resigned Linton, David John Campbell as Secretary
12 August 2026
Appointed Claridge, Mark Alan as Director
12 August 2026
Appointed Hesketh, Emma Jayne as Director
12 August 2026
Resigned Singleton, Victoria Jane as Director
12 August 2026
Resigned Butcher, Simon as Director
12 August 2026
Appointed Leaver, Simon James as Director
12 August 2026
Resigned Linton, David John Campbell as Director
12 August 2026
Resigned Bradley, Colin William as Director
28 February 2023
Resigned Aerospace Manufacturing Consultancy Ltd as Corporate Director
13 July 2021
Appointed Aerospace Manufacturing Consultancy Ltd as Corporate Director
11 June 2009
Appointed Singleton, Victoria Jane as Director
11 June 2009
Appointed Butcher, Simon as Director
28 November 2006
Resigned Crook, William as Director
2 August 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 August 2005
Appointed Crook, William as Director
2 August 2005
Appointed Bradley, Colin William as Director
2 August 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 August 2005
Appointed Linton, David John Campbell as Director
2 August 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 August 2005
Appointed Linton, David John Campbell as Secretary
2 August 2005
Appointed 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 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 5032664

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£5,090,704
Cash
£649,083
Profit Before Tax
£3,039,925
Debt Ratio
77%
Current Ratio
1.2x
Return on Equity
44%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £3,177,994 £3,282,353 £3,088,259 £3,338,052 £5,090,704
Balance sheet detail
20252024202320222021
Fixed Assets£3,766,731£3,658,921£3,564,054£3,567,234£3,333,626
Current Assets£18,534,995£12,383,044£4,894,610£3,049,063£2,866,620
Debtors£16,036,357£10,607,302£3,614,668£2,186,092£1,928,763
Cash£649,083£139,489£214,047£2,019£2,222
Creditors (< 1 year)£15,976,152£11,230,565£4,144,322£2,146,461£2,139,167
Creditors (> 1 year)£504,205£731,805£496,043£502,274£424,995
Net Current Assets£2,558,843£1,152,479£750,288£902,602£727,453
Net Assets£5,090,704£3,338,052£3,088,259£3,282,353£3,177,994
Shareholder Funds£5,090,704£3,338,052£3,088,259£3,282,353£3,177,994

Turnover£13,527,861£11,743,195
Cost of Sales£21,855,058£8,318,107£6,385,801£5,246,118
Gross Profit£7,142,060£6,497,077
Admin Expenses£13,149,262£7,436,254£6,996,090£6,420,037£5,419,847
Staff Costs£7,073,643£3,919,943£3,411,045£3,098,575£2,401,024
Operating Profit£730,853£1,102,990
Profit Before Tax£3,039,925£735,487£156,009£727,074£1,097,423
Tax£778,108£185,360£45,909£287,850£211,608
Profit for Period£2,261,817£550,127£110,100£439,224£885,815

What Fylde Fresh And Fabulous say about themselves

“Fylde Fresh and Fabulous are one of the UK's most established potato producers, providing national coverage in supplying freshly peeled potatoes & chips.”

— from fyldefreshandfabulous.com

Filings 109

DateDescriptionMade Up ToPagesPDF
25 August 2026Memorandum and Articles of Association
25 August 2026Statement of company's objects
25 August 2026Resolutions
18 August 2026Appointment of a director
18 August 2026Appointment of a director
Show all 109 filings

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