Website & contact details
- Website
It's Fresh Limited
- Incorporated
- 30 July 2008 (18 years)
- Previously known as
- It's Fresh Europe Limited (until 1 March 2011)Hamsard 3133 Limited (until 18 February 2009)
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- Accounts type
- Small
- Region
- West Midlands
- Address
- 19D Cobbett RoadBurntwood Business ParkBurntwoodWS7 3GL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1980
Hollingsworth, Simon
Secretary · Appointed 10 September 2022
British
Born February 1965 (61)
Officer history (19 former)
29 September 2026
9 October 2025
Resigned Ellis, Graham as Director
9 October 2025
18 August 2023
Appointed Ellis, Graham as Director
18 August 2023
10 September 2022
Appointed Hollingsworth, Simon as Secretary
9 September 2022
Resigned Mackay, Alasdair Iain as Secretary
9 September 2022
8 September 2022
7 September 2022
8 October 2021
1 September 2020
12 December 2019
Resigned Mason, Timothy John Rollit as Director
14 December 2018
Resigned Durose, Peter Michael as Director
31 October 2018
31 January 2018
18 September 2017
21 July 2017
19 June 2016
Appointed Durose, Peter Michael as Director
1 January 2016
Appointed Mason, Timothy John Rollit as Director
31 March 2015
30 September 2013
27 August 2013
Appointed Mackay, Alasdair Iain as Secretary
27 August 2013
Resigned Lee, Simon Lawrence as Secretary
22 May 2012
22 May 2012
20 April 2011
Resigned Cohen, Daniel as Director
20 April 2011
Resigned Pavett, Greg as Director
20 April 2011
Resigned Thomas, Mark David as Secretary
20 April 2011
Appointed Lee, Simon Lawrence as Secretary
6 May 2009
6 May 2009
6 May 2009
Appointed Thomas, Mark David as Secretary
6 May 2009
Appointed Cohen, Daniel as Director
6 May 2009
Appointed Pavett, Greg as Director
6 May 2009
6 May 2009
6 May 2009
30 July 2008
30 July 2008
30 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 6910439
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Food Freshness Technology Limited Owns 75–100% of shares
It's Fresh Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £597,356
- Profit
- (£1,987,047)
- Employees
- 17
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £56,671 | £58,928 | £22,013 |
| Current Assets | £1,636,702 | £1,210,127 | |
| Debtors | £275,534 | £381,904 | £175,529 |
| Cash | £597,356 | £75,006 | £30,211 |
| Creditors (< 1 year) | £30,955,132 | £28,509,697 | |
| Net Current Assets | (£29,318,430) | (£27,299,570) | |
| Shareholder Funds | (£29,261,759) | (£27,240,642) | (£24,605,681) |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 23 December 2025 | Current accounting period extended | |||
| 4 November 2025 | Termination of appointment of a director | |||
| 22 October 2025 | Appointment of a director |
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