Website & contact details
- Website
United Fresh Consortium Limited
- Incorporated
- 5 July 2007 (19 years)
- Industry
- Other food services (56290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor240 Blackfriars RoadLondonSE1 8NW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born November 1986
Director · Appointed 26 November 2025
American
Born April 1975 (51)
Director · Appointed 26 November 2025
American
Born July 1976 (50)
Director · Appointed 26 November 2025
South Korean
Born October 1983 (43)
Officer history (10 former)
2 September 2026
31 January 2026
26 November 2025
Resigned Feasey, Alexandra as Secretary
26 November 2025
26 November 2025
26 November 2025
26 November 2025
26 November 2025
Resigned Paynton, Christian as Director
26 November 2025
Resigned Merrell, Philip Walter as Director
22 November 2024
Resigned Feasey, Alexandra as Director
1 March 2024
Appointed Merrell, Philip Walter as Director
27 March 2023
Appointed Feasey, Alexandra as Director
16 March 2023
1 April 2022
Appointed Feasey, Alexandra as Secretary
31 March 2022
Resigned Allen, Shain Nicholas as Secretary
1 October 2021
Appointed Allen, Shain Nicholas as Secretary
9 July 2021
9 July 2021
5 July 2010
Appointed Paynton, Christian as Director
5 July 2010
27 April 2009
27 April 2009
5 July 2007
5 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14648350
Former controllers (3)
16 March 2023
16 March 2023
Ceased Christian Paynton — Owns 25–50% of shares
9 July 2021
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Allmanhall Group Limited Owns 50–75% of shares
Allmanhall Ltd Owns 75–100% of shares
Delta Purchasing Limited Owns 75–100% of shares
Idktp Ltd Owns 75–100% of shares
United Fresh Consortium Limited This company Owns 75–100% of shares
My Purchasing Partner Limited Owns 75–100% of shares
NCB Foodservice Limited Owns 75–100% of shares
The Nationwide Catering Butcher Limited Owns 75–100% of shares
The Full Range Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £186,599
- Cash
- £24,750
- Turnover
- £38,187,165
- Profit Before Tax
- (£279,514)
- Employees
- 18
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
- Profit Margin
- -1%
- Return on Equity
- -154%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £483,347 | £599,687 | £191,398 | £12,520 | £14,418 |
| Current Assets | £7,538,215 | £7,830,820 | £5,798,617 | £2,576,764 | £5,911,593 |
| Debtors | £7,513,465 | £7,719,196 | £4,547,686 | £2,067,659 | £5,419,976 |
| Cash | £24,750 | £111,624 | £1,250,931 | £509,105 | £491,617 |
| Creditors (< 1 year) | £7,532,673 | £7,582,430 | £5,455,103 | £2,613,162 | £5,672,038 |
| Creditors (> 1 year) | £251,575 | £313,189 | £117,111 | ||
| Net Current Assets | £5,542 | £248,390 | £343,514 | (£36,398) | £239,555 |
| Net Assets | £186,599 | £474,043 | £381,435 | (£25,364) | £252,183 |
| Shareholder Funds | £186,599 | £474,043 | £381,435 | (£25,364) | £252,183 |
| Turnover | £38,187,165 | £37,857,791 | £30,123,975 | £17,193,026 | £35,188,097 |
| Cost of Sales | £36,186,290 | £36,002,872 | £28,709,566 | £16,763,790 | £34,235,031 |
| Gross Profit | £2,000,875 | £1,854,919 | £1,414,409 | £429,236 | £953,066 |
| Admin Expenses | £2,120,489 | £1,543,286 | £874,136 | £576,707 | £680,219 |
| Staff Costs | £1,128,758 | £719,769 | £448,295 | £372,456 | £414,305 |
| Operating Profit | (£119,614) | £311,633 | £540,273 | ||
| Profit Before Tax | (£279,514) | £156,293 | £539,230 | (£122,534) | £272,847 |
| Tax | £7,930 | £63,685 | £114,626 | (£24,987) | £54,222 |
| Profit for Period | (£287,444) | £92,608 | £424,604 | (£97,547) | £218,625 |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Memorandum and Articles of Association | |||
| 30 September 2026 | Resolutions | |||
| 22 September 2026 | Appointment of a director | |||
| 22 September 2026 | Change of details for a person with significant control | |||
| 22 September 2026 | Registered office address changed |
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