Freshplant Limited

Active05770228 Private limited company
Incorporated
5 April 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Director · Appointed 10 May 2011
British
Born July 1976 (50)
Officer history (8 former)
31 March 2025
Resigned Stuart Conway, Stephen as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 March 2022
Resigned O'Sullivan, Donagh as Director
31 March 2022
Appointed Conway, Gary Alexander as Director
20 December 2019
Resigned Watson, Michael William as Director
19 May 2014
Appointed Stuart Conway, Stephen as Director
11 December 2012
Appointed O'Sullivan, Donagh as Director
10 May 2011
Appointed Conway, David Edward as Director
24 January 2011
Resigned Angus, George David as Secretary
24 January 2011
Appointed Porter, Allan William as Secretary
11 March 2009
Appointed Watson, Michael William as Director
11 March 2009
Resigned Conway, Stephen Stuart Solomon as Director
13 April 2006
Appointed Conway, Stephen Stuart Solomon as Director
13 April 2006
Appointed Angus, George David as Secretary
13 April 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 April 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 April 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
5 April 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6657996
Former controllers (1)
10 March 2020
Ceased Galliard Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£2,354,807)
Cash
£22,886
Profit Before Tax
(£1,599,194)
Current Ratio
0.7x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2024 2025 (£755,613) (£2,354,807)
Balance sheet detail
20252024
Current Assets£1,646,788£1,824,463
Debtors£30,322£23,048
Cash£22,886£208,017
Creditors (< 1 year)£2,301,282£2,523,801
Net Current Assets(£654,494)(£699,338)
Net Assets(£2,354,807)
Shareholder Funds(£2,354,807)(£755,613)

Filings 79

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates5 April 2026
21 October 2025Full accounts31 March 2025
6 August 2025Registration of a charge
15 April 2025Confirmation statement with no updates5 April 2025
7 April 2025Director's details changed
Show all 79 filings

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