Freshfind Limited

Active05672950 Private limited company
Incorporated
12 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sharon Marie Jones
Owned by
Graham Morgan
Accounts type
Micro entity
Region
Wales
Address
5 Old Grammar School
Church Street
Cowbridge
CF71 7BB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2020
British
Born April 1955 (71)
Jones, Sharon Marie
Director · Appointed 30 January 2017
British
Born February 1970 (56)
Officer history (10 former)
19 March 2020
Resigned Wilkins, Janette Elizabeth as Director
15 March 2020
Appointed Morgan, Graham as Director
22 November 2018
Resigned Lenertz, Regine as Director
22 November 2018
Appointed Wilkins, Janette Elizabeth as Director
22 November 2018
Resigned Morgan, Graham as Director
29 October 2018
Appointed Morgan, Graham as Director
15 February 2017
Resigned Morgan, Graham as Director
15 February 2017
Resigned Morgan, Graham as Secretary
30 January 2017
Appointed Jones, Sharon Marie as Director
1 November 2013
Resigned Poole, David Philip as Director
30 November 2009
Appointed Poole, David Philip as Director
1 November 2009
Appointed Lenertz, Regine as Director
26 October 2009
Resigned Fairclough, Andrew as Director
6 March 2006
Resigned Beech Secretarial Limited as Corporate Secretary
28 February 2006
Appointed Morgan, Graham as Director
28 February 2006
Appointed Morgan, Graham as Secretary
18 January 2006
Appointed Beech Secretarial Limited as Corporate Secretary
18 January 2006
Appointed Fairclough, Andrew as Director
18 January 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
18 January 2006
Resigned 7Side Nominees Limited as Corporate Director
12 January 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
12 January 2006
Appointed 7Side Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 June 2022
Owns 25–50% of shares
British
Born April 1955 (71)
Corporate entity · Notified 22 November 2018
Owns 25–50% of shares
Limited Company
Reg. no. 5398985
Former controllers (3)
30 June 2023
Ceased Sharon Marie Jones — Owns 25–50% of shares
22 November 2018
Ceased Graham Morgan — Has significant influence or control (as a trust)
22 November 2018
Ceased Regine Lenertz — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Alltrust Limited Owns 75–100% of shares
Alltrust Eput No 1 Trustees Limited Owns 75–100% of shares
Alltrust Eput No 2 Trustees Limited Owns 75–100% of shares
Alltrust Investment Trustees Limited Owns 75–100% of shares
Alltrust Oasis Limited Owns 75–100% of shares
Alltrust Services Limited Owns 75–100% of shares
Alltrust Sipp Limited Owns 75–100% of shares
Aquavida Limited Owns 75–100% of shares
Begbroke Lane Property Limited DissolvedOwns 75–100% of shares
Brewrat Limited Owns 25–50% of shares (as a trust)
Freshfind Limited This company Owns 25–50% of shares
Headway Business Park Management Company Limited Owns 25–50% of shares (as a trust)
Alltrust Sipp No2 Limited Owns 75–100% of shares
Alltrust Ssas Limited Owns 75–100% of shares
Fourteen London Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
2
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2024 2025 £180,838 £193,143 £230,621 £254,637 £371,026
Balance sheet detail
202520242023202120202019
Fixed Assets£180,350
Current Assets£293,281£1,075,402£1,156,898£1,025,533£1,018,364
Creditors (< 1 year)£102,605£820,765£49,841£122,084£52,486£57,898
Creditors (> 1 year)£0£779,870£804,193£779,904£779,628
Net Current Assets£190,676£254,637£1,034,814£973,047£960,466
Net Assets£254,637£230,621£193,143£180,838
Shareholder Funds£371,026£254,637£230,621£193,143£180,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Micro company accounts31 August 2025
17 November 2025Previous accounting period extended
3 September 2025Confirmation statement with updates3 September 2025
27 February 2025Micro company accounts28 February 2024
4 December 2024Previous accounting period shortened
Show all recent filings

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