FARMERS FRESH LIMITED

Active Kenilworth

Wholesale of meat and meat products

36 employees website.com
Environment, agriculture and waste Wholesale of meat and meat products
F

FARMERS FRESH LIMITED

Wholesale of meat and meat products

Founded 30 Sept 1999 Active Kenilworth, United Kingdom 36 employees website.com
Environment, agriculture and waste Wholesale of meat and meat products

Previous Company Names

QUAYSHELFCO 737 LIMITED 30 Sept 1999 — 21 Mar 2000
Accounts Submitted 27 Feb 2025 Next due 30 May 2026 10 days overdue
Confirmation Submitted 9 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £15M £279K 2024 year on year
Total assets £19M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Abattoir Rouncil Lane Kenilworth Warks CV8 1NN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FARMERS FRESH LIMITED (03851239), an active environment, agriculture and waste company based in Kenilworth, United Kingdom. Incorporated 30 Sept 1999. Wholesale of meat and meat products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 May → 30 May 2024
Type full
Next accounts 30 May 2025
Due by 30 May 2026 1 month overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.02M

Decreased by £3.32M (-52%)

Net Assets

£14.92M

Increased by £279.19k (+2%)

Total Liabilities

£4.10M

Decreased by £1.99M (-33%)

Turnover

£92.14M

Increased by £419.53k (+0%)

Employees

36

Decreased by 1 (-3%)

Debt Ratio

22%

Decreased by 7 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 May Year End
2023
30 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John Henry WescottDirectorBritishUnited Kingdom5621 Feb 2019Active
Wayne Anthony LammasDirectorBritishUnited Kingdom6318 May 2006Active

Shareholders

Shareholders (2)

Farmers First Limited
100.0%
1
Farmers First Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Farmers First Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FARMERS FIRST LIMITED united kingdom
FARMERS FRESH LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land lying to the south west of Rouncil Lane, Kenilworth WARWICK
Freehold-2 Jul 2012
Abattoir, Rouncil Lane, Kenilworth (CV8 1NN) WARWICK
Freehold-2 Jul 2012
land lying to the south west of Rouncil Lane, Kenilworth
Freehold
Added 2 Jul 2012
District WARWICK
Abattoir, Rouncil Lane, Kenilworth (CV8 1NN)
Freehold
Added 2 Jul 2012
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
8 Oct 2025OfficersAppointment of Mr Samuel Lewis Stephens as director on 17 Sept 2025
8 Oct 2025OfficersAppointment of Mr Sam Brian Whistance as director on 17 Sept 2025
8 Oct 2025OfficersAppointment of Dr Amer Rashid as director on 17 Sept 2025
27 Feb 2025AccountsAnnual accounts made up to 30 May 2024
9 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

8 Oct 2025 Officers

Appointment of Mr Samuel Lewis Stephens as director on 17 Sept 2025

8 Oct 2025 Officers

Appointment of Mr Sam Brian Whistance as director on 17 Sept 2025

8 Oct 2025 Officers

Appointment of Dr Amer Rashid as director on 17 Sept 2025

27 Feb 2025 Accounts

Annual accounts made up to 30 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with updates

8 months ago on 9 Oct 2025

Appointment of Mr Samuel Lewis Stephens as director on 17 Sept 2025

8 months ago on 8 Oct 2025

Appointment of Mr Sam Brian Whistance as director on 17 Sept 2025

8 months ago on 8 Oct 2025

Appointment of Dr Amer Rashid as director on 17 Sept 2025

8 months ago on 8 Oct 2025

Annual accounts made up to 30 May 2024

1 years ago on 27 Feb 2025