G's Fresh Prepared Limited

Active07821163 Private limited company
Incorporated
24 October 2011 (15 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Dormant
Region
East of England
Address
Barway Road
Barway
Ely
CB7 5TZ

Filing status

Accounts due
2 February 2027
Last accounts
3 May 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born July 1979 (47)
Director · Appointed 5 May 2017
British
Born October 1960 (66)
Officer history (7 former)
27 April 2026
Resigned Laud, Francis as Director
27 April 2026
Appointed Perry, Terence Anthony as Director
5 June 2025
Appointed Laud, Francis as Director
23 December 2021
Resigned Dix, James Scott as Director
13 February 2020
Appointed Dix, James Scott as Director
13 February 2020
Resigned Green, James Paul as Director
5 May 2017
Resigned Shropshire, John Bourne as Director
5 May 2017
Appointed Kular, Kuldip Singh as Director
5 May 2017
Resigned Laing, Andrew James as Director
3 May 2015
Resigned West, Stephen Raymond as Director
9 June 2014
Resigned Calder, Geoffrey Byron as Director
21 November 2011
Appointed Green, James Paul as Director
18 November 2011
Appointed Laing, Andrew James as Director
17 November 2011
Appointed Shropshire, John Bourne as Director
17 November 2011
Appointed Calder, Geoffrey Byron as Director
24 October 2011
Appointed West, Stephen Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14553106
Former controllers (2)
5 May 2023
Ceased G's Group Holdings Limited — Owns 75–100% of shares
5 May 2023
Ceased G's Fresh Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

G's Group Holdings Limited Owns 75–100% of shares
Beetroot Holding Ltd Owns 75–100% of shares
G's Fresh Beetroot Limited Owns 75–100% of shares
G's Marketing Limited Owns 75–100% of shares
Czech Holdings Ltd Owns 75–100% of shares
Fenland Organics Limited Owns 75–100% of shares
G's Fenland Organics Limited Owns 75–100% of shares
Hasse Property Ltd Owns 75–100% of shares
Marketing and Service Holdings Ltd Owns 75–100% of shares
Barway Services Limited Owns 75–100% of shares
G's Chilled Convenience Foods Limited Owns 75–100% of shares
G's Fresh Limited Owns 75–100% of shares
G's Fresh Prepared Limited This company Owns 75–100% of shares
G's Fresh Salads Limited Owns 75–100% of shares
G's Fresh Services Limited Owns 75–100% of shares
G's Fresh Vegetables Limited Owns 75–100% of shares
Sunflower Group Limited Owns 25–50% of shares
Mushrooms Holdings Ltd Owns 75–100% of shares
G's Fresh Mushrooms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Appointment of a director
28 April 2026Termination of appointment of a director
28 December 2025Accounts for a dormant company3 May 2025
25 November 2025Confirmation statement with no updates17 November 2025
24 November 2025Replacement filing for the appointment of a director
Show all recent filings

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