Healthfresh Properties Limited
- Company number
- 04911359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2003
- Nature of business
- Processing and preserving of potatoes
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Eastgold Limited (until 31 Oct 2003)
- Healthfresh Foods Limited (until 5 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBSON, Rebecca | Director | 1 Jul 2023 | 6 Aug 2026 |
| KERR, Bruce William | Director | 24 Oct 2003 | 6 Aug 2026 |
| DOBSON, Rebecca | Secretary | 6 Aug 2026 | |
| DANIEL, Russell | Director | 6 Aug 2026 | |
| THORNBER, Andrew Edward | Director | 6 Aug 2026 | |
| PECZEK, Matthew James Edward | Director | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard David Arundel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Mar 2026 |
| Mr Bruce William Kerr | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Mar 2026 |
| Arundel Kerr Produce Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £304,541 | - | 2 |
| 31 Jul 2024 | £209,050 | £613 | 2 |
| 31 Jul 2023 | £204,851 | £914 | 0 |
| 31 Jul 2022 | £129,789 | £1,585 | 0 |
| 31 Jul 2021 | £98,377 | £2,317 | 0 |
| 31 Jul 2020 | £75,776 | £1,921 | 0 |
| 31 Jul 2019 | -£137,981 | £3,482 | 0 |
| 31 Jul 2018 | -£145,872 | £12,275 | - |
| 31 Jul 2017 | -£151,325 | £17,398 | - |
| 31 Jul 2016 | -£103,389 | £3,776 | - |
| 31 Jul 2015 | -£104,946 | £25,654 | - |
| 30 Jun 2014 | -£11,242 | £56,054 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
Healthfresh Properties Limited → Arundel Kerr Produce Limited → Myton Growers Limited → WM Morrison Produce Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited
Directors’ other companies
- DANIEL, Russell - Director at Wolds Produce (Holdings) Ltd
- DANIEL, Russell - Director at Arundel Kerr Produce Limited
- DANIEL, Russell - Director at The Humble Potato Co Limited
- DANIEL, Russell - Director at Wolds Produce Ltd
- PECZEK, Matthew James Edward - Director at Wolds Produce Ltd
- PECZEK, Matthew James Edward - Director at Arundel Kerr Produce Limited
- PECZEK, Matthew James Edward - Director at Wolds Produce (Holdings) Ltd
- PECZEK, Matthew James Edward - Director at The Humble Potato Co Limited
- THORNBER, Andrew Edward - Director at Falfish Limited
- THORNBER, Andrew Edward - Director at International Seafoods Limited
Companies at the same address
- Arundel Kerr Produce Limited (03873206)
- The Humble Potato Co Limited (08720316)
- Wolds Produce (Holdings) Ltd (12021494)
- Wolds Produce Ltd (05881459)