CompanyTrack
F

FRESH PASTURES HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
F

FRESH PASTURES HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 27 Feb 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 29 May 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £-309.10K £0.00 2024 year on year
Total assets £0.00 £900.00 2024 year on year
Total Liabilities £310.00K £0.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

39 39 Sloane Street London SW1X 9LP United Kingdom

Credit Report

Discover FRESH PASTURES HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£309.10k

Total Liabilities

£310.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 34445 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 6 resigned
Status
David Jeremy Courtenay-stampDirectorBritishUnited Kingdom6330 Aug 2024Active
Karina Louise CurtisDirectorBritishEngland368 Nov 2022Active

Shareholders

Shareholders (1)

Faro Capital Limited
100.0%
90011 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Faro Capital Limited

United Kingdom

Active
Notified 27 Feb 2021
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

FARO CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL (HOLDINGS) LIMITED united kingdom
FRESH PASTURES HOLDINGS LTD Current Company
FRESH PASTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHOOL MILK UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025OfficersChange to director Ms Karina Louise Curtis on 2025-07-01View(2 pages)
29 May 2025AccountsAnnual accounts made up to 2024-08-31View(4 pages)
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-26 with updatesView(5 pages)
6 Sept 2024OfficersAppointment of Mr David Jeremy Courtenay-Stamp as director on 2024-08-30View(2 pages)
4 Sept 2024OfficersTermination of Jeffrey Robert Wallace as director on 2024-08-29View(1 page)
28 Jul 2025 Officers

Change to director Ms Karina Louise Curtis on 2025-07-01

29 May 2025 Accounts

Annual accounts made up to 2024-08-31

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-26 with updates

6 Sept 2024 Officers

Appointment of Mr David Jeremy Courtenay-Stamp as director on 2024-08-30

4 Sept 2024 Officers

Termination of Jeffrey Robert Wallace as director on 2024-08-29

Recent Activity

Latest Activity

Change to director Ms Karina Louise Curtis on 2025-07-01

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-08-31

8 months ago on 29 May 2025

Confirmation statement made on 2025-02-26 with updates

11 months ago on 11 Mar 2025

Appointment of Mr David Jeremy Courtenay-Stamp as director on 2024-08-30

1 years ago on 6 Sept 2024

Termination of Jeffrey Robert Wallace as director on 2024-08-29

1 years ago on 4 Sept 2024