Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
When Fresh Ltd
- Incorporated
- 17 July 2012 (14 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Stefan HeitmannMarkus Stadler
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Heitmann, Stefan
Director · Appointed 23 October 2023
Swiss,German
Born February 1977 (49)
Stadler, Markus
Director · Appointed 23 October 2023
Swiss,German
Born July 1981 (45)
Director · Appointed 17 July 2012
Also at Pricehubble UK Ltd · more companies
British
Born May 1970 (56)
Director · Appointed 17 July 2012
British
Born March 1969 (57)
Officer history (7 former)
30 June 2025
Resigned Radjabi, Alexis as Director
23 October 2023
Appointed Stadler, Markus as Director
23 October 2023
Appointed Radjabi, Alexis as Director
23 October 2023
Appointed Heitmann, Stefan as Director
3 June 2023
Resigned Gearing, Alan as Director
3 June 2023
23 August 2021
Resigned O'Connor, Tom as Director
5 December 2019
Appointed O'Connor, Tom as Director
31 March 2019
30 August 2018
Appointed Gearing, Alan as Director
30 August 2018
9 February 2017
7 March 2016
Resigned Jackson, Richard Geraint as Director
13 March 2013
Appointed Jackson, Richard Geraint as Director
15 August 2012
Resigned Jackson, Richard Geraint as Director
17 July 2012
17 July 2012
17 July 2012
Appointed Jackson, Richard Geraint as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14204086
Former controllers (2)
23 October 2023
Ceased Alan Dean — Owns 25–50% of shares
23 October 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
When Fresh Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,330,479
- Cash
- £1,278,470
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | (£90,682) | £7,370 | £12,711 | £11,392 | £14,240 | £17,801 | (£2,297,488) |
| Current Assets | £3,431,341 | £832,929 | £713,447 | £891,898 | £876,275 | £764,734 | £1,225,051 |
| Debtors | £2,152,871 | £485,502 | £478,974 | £393,617 | £514,047 | £407,842 | £310,554 |
| Cash | £1,278,470 | £347,427 | £233,034 | £487,640 | £351,588 | £338,252 | £887,731 |
| Creditors (< 1 year) | £2,002,272 | £1,844,035 | £402,744 | £378,470 | £548,137 | £500,431 | £190,606 |
| Creditors (> 1 year) | £7,908 | £18,214 | £22,435 | £31,080 | £42,014 | ||
| Net Current Assets | £1,429,069 | (£1,011,106) | £310,703 | £513,428 | £328,138 | £264,303 | £1,034,445 |
| Net Assets | £1,330,479 | (£1,021,950) | £300,979 | £493,740 | £300,364 | ||
| Shareholder Funds | £1,330,479 | (£1,021,950) | £300,979 | £493,740 | £300,364 | £282,104 | (£1,263,043) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a small company | 31 December 2025 |
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