Manor Fresh Limited

Active05628117 Private limited company
Incorporated
18 November 2005 (20 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Helen Louise Moore
Doreen Bridget Rutherford
Owned by
Fresca Group Limited
A H Worth & Company Limited
Accounts type
Medium
Region
East Midlands
Address
Manor Farm
Holbeach Hurn
Spalding
PE12 8LR

Filing status

Accounts due
31 January 2027
Last accounts
26 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Moore, Helen
Secretary · Appointed 31 August 2026
Moore, Helen Louise
Director · Appointed 31 August 2026
British
Born November 1978
Rutherford, Doreen Bridget
Director · Appointed 10 June 2026
Irish
Born December 1975 (50)
Director · Appointed 14 October 2025
British
Born July 1987 (39)
Director · Appointed 6 March 2025
British
Born July 1972 (54)
Director · Appointed 6 March 2025
British
Born October 1970 (56)
Director · Appointed 26 August 2020
British
Born April 1967 (59)
Director · Appointed 28 July 2011
British
Born May 1965 (61)
Officer history (24 former)
31 August 2026
Appointed Moore, Helen Louise as Director
31 August 2026
Appointed Moore, Helen as Secretary
31 August 2026
Resigned Fawcett, Gregg Peregrine as Secretary
31 August 2026
Resigned Fawcett, Gregg Peregrine as Director
10 June 2026
Appointed Rutherford, Doreen Bridget as Director
14 October 2025
Appointed Boughton, Alexander as Director
29 August 2025
Resigned Anderson, Richard James as Director
6 March 2025
Appointed Evison, Laura Jane as Director
6 March 2025
Appointed Linsell, Gary Raymond as Director
5 March 2025
8 October 2024
Resigned Cox, James Nicholas Marshall as Director
24 April 2024
Appointed Anderson, Richard James as Director
31 March 2024
Resigned Driscoll, Andy as Director
23 March 2023
Appointed Driscoll, Andy as Director
15 December 2022
Resigned Brennan, Thomas Patrick as Director
27 July 2022
Appointed Needle, Christopher Brandon John as Director
26 November 2021
Appointed Cox, James Nicholas Marshall as Director
14 August 2021
Resigned Scott, Michael David as Director
25 June 2021
Resigned Sumner, Brett Geoffrey as Director
4 May 2021
Resigned Scott, Michael David, Mr. as Secretary
4 May 2021
Appointed Fawcett, Gregg Peregrine as Director
4 May 2021
Appointed Fawcett, Gregg Peregrine as Secretary
26 February 2021
Appointed Scott, Michael David, Mr. as Secretary
26 February 2021
Resigned Baker, Nigel Roland as Secretary
26 February 2021
Resigned Baker, Nigel Roland as Director
26 August 2020
Appointed Fletcher, Martyn Paul as Director
21 August 2020
Resigned Craig, Ian Alexander as Director
29 July 2020
Appointed Brennan, Thomas Patrick as Director
26 June 2020
Resigned Taylor, Martin John as Director
23 January 2019
Resigned Trood, Nigel John as Director
23 January 2019
Appointed Sumner, Brett Geoffrey as Director
16 December 2015
Appointed Taylor, Martin John as Director
9 December 2015
Resigned Pinder, Jonathan Michael as Director
30 November 2015
Resigned Musk, Michael John as Director
30 November 2015
Appointed Trood, Nigel John as Director
28 July 2011
Resigned Carter, William Begg as Director
28 July 2011
Appointed Worth, Duncan Richard as Director
28 April 2011
Resigned Rimmer, Christopher William as Director
28 April 2011
Appointed Pinder, Jonathan Michael as Director
3 February 2010
Resigned Mack, Christopher Peter as Director
3 February 2010
Appointed Scott, Michael David as Director
11 October 2007
Resigned Pates, Gordon Christopher as Director
11 October 2007
Appointed Rimmer, Christopher William as Director
1 April 2006
Appointed Pates, Gordon Christopher as Director
1 April 2006
Appointed Carter, William Begg as Director
31 March 2006
Appointed Craig, Ian Alexander as Director
31 March 2006
Resigned Musk, Michael John as Secretary
31 March 2006
Appointed Baker, Nigel Roland as Secretary
31 March 2006
Appointed Mack, Christopher Peter as Director
24 March 2006
Appointed Musk, Michael John as Secretary
24 March 2006
Appointed Musk, Michael John as Director
24 March 2006
Appointed Baker, Nigel Roland as Director
24 March 2006
Resigned Beach Secretaries Limited as Corporate Secretary
24 March 2006
Resigned Croft Nominees Limited as Corporate Director
18 November 2005
Appointed Beach Secretaries Limited as Corporate Secretary
18 November 2005
Appointed Croft Nominees Limited as Corporate Director

Ownership 2 active

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

Fresca Group Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
A H Worth & Company Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English Private Company With Limited Liability

Holdings 1

Companies where Manor Fresh Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 26 April 2025 · medium accounts

Net Assets
£6,002,055
Cash
£7,660,786
Turnover
£85,834,642
Profit Before Tax
£570,659
Employees
178
Debt Ratio
72%
Current Ratio
1.3x
Profit Margin
1%
Return on Equity
13%
Balance sheet detail
2025
Fixed Assets£4,771,710
Current Assets£16,500,494
Debtors£6,170,993
Cash£7,660,786
Creditors (< 1 year)£13,116,360
Creditors (> 1 year)£1,927,544
Net Current Assets£3,384,134
Net Assets£6,002,055
Shareholder Funds£6,002,055

Turnover£85,834,642
Cost of Sales£81,495,375
Gross Profit£4,339,267
Admin Expenses£3,802,560
Staff Costs£8,267,082
Operating Profit£536,707
Profit Before Tax£570,659
Tax(£184,308)
Profit for Period£754,967

Filings 122

Show all 122 filings

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