Fresh Hub Group Limited

Active12576618 Private limited company
Incorporated
28 April 2020 (6 years)
Previously known as
Fresh Hub Holdings Limited (until 6 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Johannes Nel
Owned by
Jacob Lodewickus Smit
Accounts type
Group
Region
East Midlands
Address
Fresh Hub Group Ltd Stephenson Avenue
Pinchbeck
Spalding
PE11 3SW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Booth, Oliver Franklin
Secretary · Appointed 7 August 2023
Director · Appointed 5 February 2021
British
Born August 1976 (50)
Nel, Johannes
Director · Appointed 28 April 2020
South African
Born July 1972 (54)
Officer history (2 former)
7 August 2023
Appointed Booth, Oliver Franklin as Secretary
7 August 2023
Resigned Barks, Andrew John as Secretary
1 February 2022
Appointed Barks, Andrew John as Secretary
1 February 2022
Resigned Needham, Simon as Secretary
5 February 2021
Appointed Landymore, Robert William as Director
5 February 2021
Appointed Needham, Simon as Secretary
28 April 2020
Appointed Nel, Johannes as Director

Ownership 1 active

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

Jacob Lodewickus Smit
Individual · Notified 5 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born October 1976 (50)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fresh Hub Group Limited This company
Apg Produce Limited Owns 75–100% of shares
Fresh Forever Limited Owns 75–100% of shares
Fruit Forever Limited Owns 75–100% of shares
Growers Connect Ltd Owns 25–50% of shares
Parallel Imports Limited Owns 75–100% of shares
Parallel UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · group accounts

Net Assets
£2,184,039
Cash
£85,191
Employees
47
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 2025 £1 £1,900,895 £2,052,195 £2,184,039
Balance sheet detail
2025202420232020
Fixed Assets£335,412£248,330£285,342
Current Assets£4,940,740£2,789,776£2,287,525
Debtors£4,855,549£2,481,818£2,209,596
Cash£85,191£307,958£77,929£1
Creditors (< 1 year)£3,058,240£973,588£670,203
Net Current Assets£1,882,500£1,816,188£1,617,322
Net Assets£2,184,039£2,052,195£1,900,895£1
Shareholder Funds£2,184,039£2,052,195£1,900,895£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Memorandum and Articles of Association
9 September 2026Resolutions
13 August 2026Director's details changed
13 August 2026Secretary's details changed

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