Fresh Approach (UK) Holdings Limited

Active09005926 Private limited company
Incorporated
22 April 2014 (12 years)
Previously known as
Oval (2279) Limited (until 30 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
North West
Address
Union
2-10 Albert Square
Manchester
M2 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born May 1973 (53)
Director · Appointed 19 March 2026
British
Born November 1976
Officer history (8 former)
19 March 2026
Appointed Norris, Steven as Director
19 March 2026
Resigned Wildig, Oliver James as Director
19 March 2026
Resigned Harris, Lee as Director
19 March 2026
Appointed Murray, Adam as Director
19 March 2026
Resigned Wilson, Antony Peter as Director
17 November 2025
Appointed Wildig, Oliver James as Director
17 November 2025
Resigned Cockwill, Karl Nicholas as Director
27 November 2019
Resigned Howells, Patrick Mathias Rhys as Director
28 March 2018
Resigned Leach, Andrew William as Director
28 March 2018
Appointed Cockwill, Karl Nicholas as Director
27 July 2017
Resigned Besbrode, Damian Stuart as Director
29 March 2017
Appointed Harris, Lee as Director
31 January 2017
Resigned Soar, Phil William as Director
25 June 2014
Appointed Soar, Phil William as Director
3 June 2014
Appointed Leach, Andrew William as Director
22 April 2014
Appointed Howells, Patrick Mathias Rhys as Director
22 April 2014
Appointed Besbrode, Damian Stuart as Director
22 April 2014
Appointed Wilson, Antony Peter as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09847043
Former controllers (1)
19 March 2026
Ceased NVM Private Equity LLP — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Fresh Approach (UK) Holdings Limited This company Owns 75–100% of shares
Iglufastnet Limited Owns 75–100% of shares
Iglu.Com Manco Limited Owns 75–100% of shares
Iglu.Com Holdco Limited Owns 75–100% of shares
Scott Dunn Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
(£382,968)

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£3,056,246) (£3,918,571) (£4,786,165) (£781,714) (£1,048,334) (£1,448,897) (£1,831,865)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,457,065£10,457,065£10,457,065£10,457,065
Creditors (< 1 year)£7,678,646£7,136,328£6,432,031£5,873,567£7,304,766£6,437,172£5,574,847
Creditors (> 1 year)£4,674,787£4,896,606£5,200,339£5,492,183£8,060,273£8,060,273£8,060,273
Net Current Assets(£7,614,143)(£7,009,356)(£6,305,060)(£5,746,596)(£7,182,957)(£6,315,363)(£5,453,038)
Shareholder Funds(£1,831,865)(£1,448,897)(£1,048,334)(£781,714)(£4,786,165)(£3,918,571)(£3,056,246)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates10 August 2026
28 July 2026Group of companies' accounts31 December 2025
24 July 2026Confirmation statement with updates15 July 2026
24 April 2026Memorandum and Articles of Association
24 April 2026Change of share class name or designation
Show all recent filings

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