Frugi Limited

Active11953610 Private limited company
Incorporated
18 April 2019 (7 years)
Previously known as
Morlands (Glastonbury) Limited (until 22 March 2023)
MG Newco Limited (until 21 June 2019)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Jennifer Louise Bolton
Kim-Marie Button
Accounts type
Full
Region
South West
Address
Units 2 & 2A Indian Queens Industrial Estate
Indian Queens
St. Columb
TR9 6TF

Filing status

Accounts due
31 October 2027
Last accounts
1 February 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
British
Born July 1985 (41)
Bolton, Jennifer Louise
Director · Appointed 22 May 2023
British
Born December 1982 (43)
Button, Kim-Marie
Director · Appointed 22 May 2023
British
Born June 1976 (50)
Director · Appointed 22 May 2023
British
Born July 1984 (42)
Director · Appointed 7 January 2022
British
Born September 1989 (37)
Director · Appointed 14 June 2021
British
Born May 1985 (41)
Director · Appointed 15 February 2021
British
Born February 1979 (47)
Director · Appointed 15 February 2021
Swiss
Born January 1966 (60)
Director · Appointed 18 April 2019
British
Born September 1964 (62)
Director · Appointed 18 April 2019
British
Born June 1959 (67)
Officer history (4 former)
30 January 2024
Appointed Sarucan, Tyrone as Director
10 November 2023
Resigned Hayball, Martin as Secretary
22 May 2023
Appointed Bolton, Jennifer Louise as Director
22 May 2023
Appointed Button, Kim-Marie as Director
22 May 2023
Appointed Fadeeva, Anastasia as Director
22 May 2023
Resigned Harlow, Lee Eric as Director
17 September 2022
Resigned Whitworth, Clare Nicola as Secretary
17 September 2022
Appointed Hayball, Martin as Secretary
7 January 2022
Appointed Mackenzie, Scott Grant as Director
7 January 2022
Resigned Cusiter, Calum Geoffrey as Director
14 June 2021
Appointed Williams, James as Director
15 February 2021
Appointed Cusiter, Calum Geoffrey as Director
15 February 2021
Appointed Harlow, Lee Eric as Director
15 February 2021
Appointed Bergs, Helgi Thor as Director
15 February 2021
18 April 2019
Appointed Whitworth, Nicholas Richard as Director
18 April 2019
Appointed Whitworth, Kathryn Ann as Director
18 April 2019
Appointed Whitworth, Clare Nicola as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 April 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 11826636

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Refined Brands Limited Owns 25–50% of shares
Kettlewell Colours Limited Owns 75–100% of shares
Refined Brands Bidco Limited Owns 75–100% of shares
Turtle Doves Holdings Limited Owns 75–100% of shares
Whitworth CS Holdings Ltd Owns 75–100% of shares
Celtic Sheepskin & Co Ltd. Owns 75–100% of shares
Frugi Limited This company Owns 75–100% of shares (as a firm)

Financials

Cash
£205,000
Turnover
£11,973,000
Profit Before Tax
£1,173,000
Profit Margin
10%
Return on Equity
62%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £9,401,092 £11,973,000
Balance sheet detail
2025202420212020
Fixed Assets£407,000£292,477£44,139£66,181
Current Assets£6,830,000£4,663,384£316,073£194,712
Debtors£3,050,000£880,996£3,003£17,964
Cash£205,000£1,226,206£286,651£122,257
Creditors (< 1 year)(£2,400,284)£370,011£288,369
Creditors (> 1 year)(£2,001,715)
Net Current Assets(£53,938)(£93,657)
Net Assets(£15,072)(£27,476)
Shareholder Funds£1,454,000£553,862(£15,072)(£27,476)

Turnover£11,973,000£9,401,092
Cost of Sales£6,199,000£3,964,118
Gross Profit£5,774,000£5,436,974
Admin Expenses£3,859,000£3,447,594
Staff Costs£2,220,000£2,201,795
Operating Profit£1,292,000£1,434,252
Profit Before Tax£1,173,000£1,297,178
Tax£273,000£311,359
Profit for Period£900,000£985,819

Filings 49

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts1 February 2026
26 January 2026Confirmation statement with no updates25 January 2026
24 October 2025Full accounts26 January 2025
20 June 2025Satisfaction of a charge in full
21 April 2025Confirmation statement with no updates17 April 2025
Show all 49 filings

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