Fresh Pies Limited

Active06386069 Private limited company
Incorporated
1 October 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Helen Allen
Owned by
Helen Allen
Accounts type
Total exemption full
Region
Greater London
Address
The Treehouse
Balham Station Road
London
SW12 9SG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Allen, Helen
Director · Appointed 1 October 2007
British
Born September 1973 (53)
Officer history (4 former)
30 September 2019
Resigned Lordship Commercial Services Ltd as Corporate Secretary
22 April 2012
Resigned Collins, Mark as Director
1 October 2007
Appointed Allen, Helen as Director
1 October 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
1 October 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
1 October 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
1 October 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
1 October 2007
Appointed Collins, Mark as Director
1 October 2007
Appointed Lordship Commercial Services Ltd as Corporate Secretary

Ownership 1 active

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

Helen Allen
Individual · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1973 (53)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£151,904
Cash
£189,929
Employees
9
Debt Ratio
48%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £10,537 £63,928 £112,651 £155,957 £296,054 £217,105 £151,904
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,002£14,753£8,282£8,720£2,714£2,595£2,665
Current Assets£279,355£306,322£412,882£234,848£183,910£124,742£41,463
Debtors£89,426£170,613£149,070£85,259£115,574£61,184£29,290
Cash£189,929£135,709£263,812£149,589£68,336£63,558£12,173
Creditors (< 1 year)£73,457£63,409
Net Current Assets£144,277£206,040£289,843£148,894£110,453£61,333£7,872
Net Assets£151,904£217,105£296,054£155,957£112,651£63,928£10,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
4 November 2025Confirmation statement with updates11 October 2025
25 June 2025Total exemption full accounts30 September 2024
25 November 2024Registered office address changed
25 November 2024Director's details changed
Show all recent filings

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