CompanyTrack
F

FRESHPLANT LIMITED

Active Loughton

Development of building projects

0 employees
Development of building projects
F

FRESHPLANT LIMITED

Development of building projects

Founded 5 Apr 2006 Active Loughton, United Kingdom 0 employees
Development of building projects
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £-755.61K £20.54K 2023 year on year
Total assets £1.82M £121.35K 2023 year on year
Total Liabilities £2.58M £141.90K 2023 year on year
Charges 7
3 outstanding 4 satisfied

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Contact & Details

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

Discover FRESHPLANT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£208.02k

Decreased by £130.01k (-38%)

Net Assets

-£755.61k

Increased by £20.54k (+3%)

Total Liabilities

£2.58M

Decreased by £141.90k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

141%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

3 active 8 resigned
Status
David Edward ConwayDirectorBritishEngland4910 May 2011Active
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2022Active

Shareholders

Shareholders (1)

Goodmayes Holdings Limited
100.0%
112 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Goodmayes Holdings Limited

United Kingdom

Active
Notified 10 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Galliard Holdings Limited

Ceased 10 Mar 2020

Ceased

Group Structure

Group Structure

GOODMAYES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
FRESHPLANT LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
6 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(34 pages)
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-05 with no updatesView(3 pages)
7 Apr 2025OfficersChange to director Mr David Edward Conway on 2019-05-14View(2 pages)
7 Apr 2025OfficersTermination of Stephen Stuart Conway as director on 2025-03-31View(1 page)
21 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

6 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-05 with no updates

7 Apr 2025 Officers

Change to director Mr David Edward Conway on 2019-05-14

7 Apr 2025 Officers

Termination of Stephen Stuart Conway as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 21 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-04-05 with no updates

10 months ago on 15 Apr 2025

Change to director Mr David Edward Conway on 2019-05-14

10 months ago on 7 Apr 2025

Termination of Stephen Stuart Conway as director on 2025-03-31

10 months ago on 7 Apr 2025