Fruugo.Com Ltd

Active06553460 Private limited company
Incorporated
3 April 2008 (18 years)
Previously known as
Directory Technologies Limited (until 22 November 2010)
Industry
Other information service activities n.e.c. (63990)
Owned by
Fruugo PLC
Accounts type
Full
Region
North West
Address
13 Fountain Street
Ulverston
LA12 7EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
Irish
Born July 1968 (58)
Director · Appointed 31 December 2021
British
Born May 1969 (57)
Director · Appointed 31 December 2021
British
Born August 1980 (46)
Thomas, Andrew
Director · Appointed 21 December 2015
British
Born July 1966 (60)
Director · Appointed 21 December 2015
British
Born April 1955 (71)
Naylor, Darren John
Secretary · Appointed 28 April 2015
Director · Appointed 3 April 2008
British
Born October 1962 (64)
Director · Appointed 3 April 2008
British
Born February 1967 (59)
Officer history (13 former)
6 September 2024
Resigned Preedy, Antony John as Director
29 May 2024
Appointed Gara, Fergal Martin as Director
29 February 2024
Resigned Bagshaw, Guy Robert Thomas as Director
25 February 2022
Resigned Walker, John Laurence as Director
25 February 2022
Resigned Carter, Nicholas Michael as Director
25 February 2022
Resigned Hancox, Michael John as Director
31 December 2021
31 December 2021
Appointed Mcwilliam, Robert Gerard as Director
16 July 2020
Appointed Bagshaw, Guy Robert Thomas as Director
25 November 2019
Resigned Hettich, Theodore Thomas as Director
22 February 2019
Resigned Richardson, Glen Paul as Director
5 November 2018
Appointed Preedy, Antony John as Director
1 August 2018
Appointed Hancox, Michael John as Director
11 July 2018
Appointed Hettich, Theodore Thomas as Director
21 December 2015
Appointed Richardson, Glen Paul as Director
21 December 2015
Appointed Thomas, Andrew as Director
21 December 2015
Appointed Carter, Nicholas Michael as Director
21 December 2015
Appointed White, Alan as Director
21 December 2015
Appointed Walker, John Laurence as Director
28 April 2015
Resigned Allonby, Dominic William as Secretary
28 April 2015
Appointed Naylor, Darren John as Secretary
1 January 2014
Resigned Clare, John Charles as Director
31 August 2010
Resigned Alcock, John Malcolm as Director
18 August 2010
Resigned Saatchi, Maurice, Lord as Director
15 May 2009
Resigned Herineton, David John as Director
26 November 2008
Resigned De Kare Silver, Michael Phillip as Director
14 August 2008
Appointed De Kare Silver, Michael Phillip as Director
14 August 2008
Appointed Saatchi, Maurice, Lord as Director
14 August 2008
Appointed Clare, John Charles as Director
22 April 2008
Appointed Herineton, David John as Director
22 April 2008
Appointed Alcock, John Malcolm as Director
3 April 2008
Appointed Naylor, Darren John as Director
3 April 2008
Appointed Allonby, Dominic William as Secretary
3 April 2008
Appointed Allonby, Dominic William Damien as Director

Ownership 1 active

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

Fruugo PLC
Legal person · Notified 16 September 2021
Owns 75–100% of shares
Public Limited Company
Former controllers (1)
16 September 2021
Ceased Dominic William Damien Allonby — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£2,397,633)
Cash
£11,175,066
Profit Before Tax
£1,357,785
Debt Ratio
112%
Current Ratio
0.6x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2022 2025 £6,192,797 (£2,397,633)
Balance sheet detail
20252022
Fixed Assets£5,446,555£6,971,303
Current Assets£13,983,420£46,258,071
Debtors£2,808,354£7,407,369
Cash£11,175,066£38,850,702
Creditors (< 1 year)£21,751,332£47,036,577
Net Current Assets(£7,767,912)(£778,506)
Net Assets(£2,397,633)
Shareholder Funds(£2,397,633)£6,192,797

Turnover£65,473,895
Cost of Sales£6,585,695
Gross Profit£58,888,200
Admin Expenses£52,708,703
Staff Costs£9,684,821£6,799,251
Operating Profit£6,179,497
Profit Before Tax£1,357,785£6,150,346
Tax(£20,832)(£267,599)
Profit for Period£1,378,617£6,417,945

Filings 113

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates3 April 2026
22 December 2025Full accounts31 December 2024
22 April 2025Confirmation statement with no updates3 April 2025
6 September 2024Termination of appointment of a director
Show all 113 filings

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