B FRESH GROUP LIMITED

06897309
Active London

Activities of head offices

4 employees website.com
Environment, agriculture and waste Activities of head offices
B

B FRESH GROUP LIMITED

06897309

Activities of head offices

Founded 6 May 2009 Active London, United Kingdom 4 employees website.com
Environment, agriculture and waste Activities of head offices

Previous Company Names

H & B HOLDINGS LIMITED 6 May 2009 — 12 Jul 2021
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 10 days remaining
Confirmation Submitted 11 May 2026 Next due 20 May 2027 11 months remaining
Net assets £137K £113 2024 year on year
Total assets £16M £6M 2024 year on year
Total Liabilities £16M £6M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for B FRESH GROUP LIMITED (06897309), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 6 May 2009. Activities of head offices. 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 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 10 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.26k

Decreased by £6.62k (-75%)

Net Assets

£136.53k

Increased by £113.00 (+0%)

Total Liabilities

£16.21M

Increased by £6.05M (+60%)

Turnover

£4.32k

Decreased by £15.68k (-78%)

Employees

4

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Beaumont, PaulDirectorBritishEngland606 May 2009Active
Karen SandsDirectorBritishUnited Kingdom4522 Apr 2024Active

Shareholders

Shareholders (1)

Terradace Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

RAFTRIVER LTD united kingdom
B FRESH GROUP LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 12, Clove Hitch Quay, London (SW11 3TN) WANDSWORTH
Leasehold-1 May 2015
Storage Unit M, Calico House, Clove Hitch Quay, London (SW11 3TN) WANDSWORTH
Leasehold-1 May 2015
Unit 12, Clove Hitch Quay, London (SW11 3TN)
Leasehold
Added 1 May 2015
District WANDSWORTH
Storage Unit M, Calico House, Clove Hitch Quay, London (SW11 3TN)
Leasehold
Added 1 May 2015
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with no updates
6 Feb 2026OfficersAppointment of Mr Scott Francis as director on 31 Jan 2026
5 Feb 2026OfficersTermination of Karen Sands as director on 31 Jan 2026
12 Dec 2025OfficersTermination of John Paul Beynon as director on 11 Dec 2025
24 Sept 2025OfficersAppointment of Mr Daryush Farshchi-Heidari as director on 24 Sept 2025
11 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with no updates

6 Feb 2026 Officers

Appointment of Mr Scott Francis as director on 31 Jan 2026

5 Feb 2026 Officers

Termination of Karen Sands as director on 31 Jan 2026

12 Dec 2025 Officers

Termination of John Paul Beynon as director on 11 Dec 2025

24 Sept 2025 Officers

Appointment of Mr Daryush Farshchi-Heidari as director on 24 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with no updates

1 months ago on 11 May 2026

Appointment of Mr Scott Francis as director on 31 Jan 2026

4 months ago on 6 Feb 2026

Termination of Karen Sands as director on 31 Jan 2026

4 months ago on 5 Feb 2026

Termination of John Paul Beynon as director on 11 Dec 2025

6 months ago on 12 Dec 2025

Appointment of Mr Daryush Farshchi-Heidari as director on 24 Sept 2025

8 months ago on 24 Sept 2025