Fresh Carnation Limited

Active13174308 Private limited company
Incorporated
2 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
York House
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born August 1986 (40)
Director · Appointed 5 January 2026
British
Born November 1991
Director · Appointed 1 September 2021
English
Born June 1967 (59)
Director · Appointed 1 September 2021
British
Born January 1969 (57)
Sulaman, Shaz
Director · Appointed 1 September 2021
British
Born February 1969 (57)
Director · Appointed 24 February 2021
British
Born November 1989
Director · Appointed 2 February 2021
British
Born January 1969 (57)
Officer history (2 former)
5 January 2026
Appointed Rennox, Sara Jayne as Director
5 January 2026
Appointed Fraser, Lewis John as Director
30 June 2025
Resigned Shipley, Jamie Paul as Director
31 August 2023
20 May 2022
Appointed Butler, Charles Alistair Neilson as Director
1 September 2021
Appointed Bates, Michael as Director
1 September 2021
Appointed Crowther, John as Director
1 September 2021
Appointed Sulaman, Shaz as Director
24 February 2021
Appointed How, Alexander James as Director
24 February 2021
Appointed Shipley, Jamie Paul as Director
2 February 2021
Appointed Caunce, Stephen James as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09427505

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Fresh Carnation Limited This company Owns 75–100% of shares
HD Plants Limited Owns 75–100% of shares
Hedges Direct Group Ltd Owns 75–100% of shares
Euxton Group Ltd Owns 75–100% of shares
Valuelights Holdings Limited Owns 75–100% of shares
Iconic Lights Limited Owns 75–100% of shares
Lse Group Limited Owns 75–100% of shares
Minisun Lighting Limited Owns 75–100% of shares
Minisun Limited Owns 75–100% of shares
The Lighting Factory Shop Limited Owns 75–100% of shares
Value Logistics Solutions Limited Owns 75–100% of shares
Valuelights Europe Limited Owns 75–100% of shares
Valuelights Group Limited Owns 75–100% of shares
Valuelights Limited Owns 75–100% of shares
Your Retreats Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£54
Profit
(£567,489)
Current Ratio
18.4x
Return on Equity
-4%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £6,751,883 £5,583,446 £16,682,297 £16,114,808
Balance sheet detail
2025202420232022
Fixed Assets£14,098,834
Current Assets£2,132,021£2,611,078£298£1,640
Debtors£2,131,967£2,609,187£19£19
Cash£54£1,891£279£1,621
Creditors (< 1 year)£116,047£27,615£6,239,209
Net Current Assets£2,015,974
Net Assets£16,682,297£5,583,446£6,751,883
Shareholder Funds£16,114,808£16,682,297£5,583,446£6,751,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
20 October 2026Appointment of a director

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?