Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
B Fresh Group Limited
- Incorporated
- 6 May 2009 (17 years)
- Previously known as
- H & B Holdings Limited (until 12 July 2021)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2026
British
Born April 1983 (43)
Director · Appointed 24 September 2025
British
Born May 1980 (46)
Director · Appointed 6 May 2009
British
Born May 1966 (60)
Officer history (6 former)
31 January 2026
31 January 2026
11 December 2025
24 September 2025
16 September 2024
22 April 2024
22 April 2024
6 April 2016
6 April 2016
6 April 2016
30 November 2012
6 May 2009
6 May 2009
6 May 2009
6 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08239135
Holdings 1
Companies where B Fresh Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Rock Hammer Limited Owns 75–100% of shares
Cerezas Investment Limited Owns 25–50% of shares
Southern Crops Limited Owns 50–75% of shares
Extraordinary Berry Company Limited Owns 25–50% of shares
Terradace Holdings Limited Owns 25–50% of shares
Agriculture Investments Limited Owns 75–100% of shares
B Fresh Group Limited This company Owns 75–100% of shares
DPS (M&S) Limited Owns 75–100% of shares
Fresh Produce Partners Limited Owns 75–100% of shares
Geological Investments Limited Owns 75–100% of shares
Incafield Limited Owns 75–100% of shares
Integrated Service Solutions Limited Owns 75–100% of shares
Organic Growers Limited Owns 75–100% of shares
Terradace Property Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £136,770
- Cash
- £10,300
- Turnover
- £4,900
- Profit Before Tax
- £240
- Employees
- 3
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
- Profit Margin
- 5%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £136,392 | £136,392 | £136,392 | £136,392 | £136,392 | £143,514 | £243,775 |
| Current Assets | £19,648,075 | £16,210,217 | £10,162,785 | £4,809,048 | £4,755,355 | £7,946,934 | £5,490,947 |
| Cash | £10,300 | £2,261 | £8,882 | £5,503 | £1,320 | £4,661 | £10,338 |
| Creditors (< 1 year) | £19,546,455 | £16,060,024 | £9,846,173 | £4,400,287 | £4,228,207 | £7,368,857 | £5,601,223 |
| Net Current Assets | £101,620 | £150,193 | £316,612 | £408,761 | £527,148 | £578,077 | (£110,276) |
| Net Assets | £136,770 | £136,530 | £136,417 | £121,204 | £123,321 | £127,855 | |
| Shareholder Funds | £136,770 | £136,530 | £136,417 | £121,204 | £123,321 | £127,855 | £133,499 |
| Turnover | £4,900 | £4,320 | £20,000 | £0 | £115,000 | £19,199 | |
| Gross Profit | £4,900 | £4,320 | £20,000 | £0 | £115,000 | £19,199 | |
| Admin Expenses | £4,660 | £4,207 | £4,787 | £1,866 | £54,591 | £823,975 | £136,206 |
| Operating Profit | £15,213 | (£1,866) | (£5,686) | £14,317 | (£141) | ||
| Profit Before Tax | £240 | £113 | £15,213 | (£2,117) | (£5,686) | £2,514,317 | (£1) |
| Tax | £0 | £0 | (£1,152) | £19,961 | £1,569 | ||
| Profit for Period | £240 | £113 | £15,213 | (£2,117) | (£4,534) | £2,494,356 | (£1,570) |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Full accounts | 30 September 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 6 February 2026 | Appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Termination of appointment of a director |
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