Sunfresh Foods Limited EXETER


Founded in 2016, Sunfresh Foods, classified under reg no. 10147214 is an active company. Currently registered at Suite 1, The Old School EX5 2LZ, Exeter the company has been in the business for 9 years. Its financial year was closed on Friday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 4 directors, namely James B., Philip B. and Maurice M. and others. Of them, Maurice M., Murray H. have been with the company the longest, being appointed on 1 November 2019 and James B. has been with the company for the least time - from 5 September 2024. As of 22 January 2025, there were 4 ex directors - David O., Angela B. and others listed below. There were no ex secretaries.

Sunfresh Foods Limited Address / Contact

Office Address Suite 1, The Old School
Office Address2 Clyst Honiton
Town Exeter
Post code EX5 2LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10147214
Date of Incorporation Tue, 26th Apr 2016
Industry Wholesale of fruit and vegetables
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (175 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

James B.

Position: Director

Appointed: 05 September 2024

Philip B.

Position: Director

Appointed: 01 December 2020

Maurice M.

Position: Director

Appointed: 01 November 2019

Murray H.

Position: Director

Appointed: 01 November 2019

David O.

Position: Director

Appointed: 01 November 2019

Resigned: 25 November 2021

Angela B.

Position: Director

Appointed: 26 April 2016

Resigned: 01 November 2019

Christopher M.

Position: Director

Appointed: 26 April 2016

Resigned: 30 March 2018

Philip B.

Position: Director

Appointed: 26 April 2016

Resigned: 01 November 2019

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Flatcable Limited from Exeter, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Philip B. This PSC owns 25-50% shares. Then there is Angela B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Flatcable Limited

Old Tote Buildings Exeter Racecourse, Kennford, Exeter, Devon, EX6 7XS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05182584
Notified on 1 November 2019
Nature of control: 75,01-100% shares

Philip B.

Notified on 1 January 2017
Ceased on 1 November 2019
Nature of control: 25-50% shares

Angela B.

Notified on 1 January 2017
Ceased on 1 November 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-30
Balance Sheet
Cash Bank On Hand15 17322 61020 058
Current Assets102 842282 55854 586
Debtors87 669259 94834 528
Property Plant Equipment325169 
Other
Amount Specific Advance Or Credit Directors25  
Amount Specific Advance Or Credit Made In Period Directors25  
Accrued Liabilities Deferred Income1 5001 8501 200
Accumulated Depreciation Impairment Property Plant Equipment143299 
Average Number Employees During Period11 
Creditors172 259389 457135 695
Disposals Decrease In Depreciation Impairment Property Plant Equipment  299
Disposals Property Plant Equipment  468
Increase From Depreciation Charge For Year Property Plant Equipment143156 
Net Current Assets Liabilities-69 417-106 899-81 109
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued Fully Paid100  
Number Shares Issued Specific Share Issue100  
Other Creditors69 99073 80773 807
Par Value Share1  
Property Plant Equipment Gross Cost468468 
Recoverable Value-added Tax94610 542332
Total Additions Including From Business Combinations Property Plant Equipment468  
Total Assets Less Current Liabilities-69 092-106 730-81 109
Trade Creditors Trade Payables100 769313 80060 688
Trade Debtors Trade Receivables86 623249 30634 096

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Thu, 5th Sep 2024 new director was appointed.
filed on: 5th, September 2024
Free Download (2 pages)

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