Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Healthfresh Foods Limited
- Incorporated
- 18 July 2014 (12 years)
- Previously known as
- Healthfresh Premier Potatoes Limited (until 5 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other processing and preserving of fruit and vegetables (10390)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Pegasus House Pegasus RoadElsham Wold Industrial EstateBriggDN20 0SQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2014
British
Born January 1970 (56)
Director · Appointed 18 July 2014
British
Born November 1969
Officer history (2 former)
16 May 2019
27 November 2015
16 October 2014
16 October 2014
16 October 2014
18 July 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01245530
British
Born November 1969
British
Born January 1970 (56)
Former controllers (4)
16 July 2026
Ceased Healthfresh Properties Limited — Owns 25–50% of shares
16 May 2019
16 May 2019
Ceased Susan Mary Montague — Has significant influence or control
16 May 2019
Ceased Premier Potatoes (UK) Limited — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Arundel Kerr Produce (East Anglia) Limited Owns 75–100% of shares
Hall Farm Potato Services Limited Owns 75–100% of shares
Healthfresh Foods Limited This company Owns 75–100% of shares
Kirmington Potato Services Limited Owns 75–100% of shares
Whole Crop Marketing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £260 | £260 | £260 | £260 | £260 | £260 |
| Creditors (< 1 year) | £1,526 | |||||
| Net Current Assets | (£1,266) | |||||
| Net Assets | £260 | (£1,266) | ||||
| Shareholder Funds | £260 | £260 | £260 | £260 | £260 | (£1,266) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 16 July 2026 | Notification of a person with significant control | |||
| 16 July 2026 | Cessation of a person with significant control | |||
| 20 November 2025 | Micro company accounts | 31 July 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 18 July 2025 |
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