# Healthfresh Properties Limited

## Details

- **Company number:** [04911359](https://find-and-update.company-information.service.gov.uk/company/04911359)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2003
- **Registered office:** Myton Food Group Limited, Cutler Heights Lane, Bradford, BD4 9LR
- **Nature of business:** [10310](/sic/10310) Processing and preserving of potatoes, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 | - |



## Owned by

Healthfresh Properties Limited → [Arundel Kerr Produce Limited](/company/03873206) → [Myton Growers Limited](/company/09913648) → [WM Morrison Produce Limited](/company/00776224) → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949)




## Directors' other companies

- [DANIEL, Russell](/person/7032811) - director at [Wolds Produce (Holdings) Ltd](/company/12021494)
- [DANIEL, Russell](/person/7032811) - director at [Arundel Kerr Produce Limited](/company/03873206)
- [DANIEL, Russell](/person/7032811) - director at [The Humble Potato Co Limited](/company/08720316)
- [DANIEL, Russell](/person/7032811) - director at [Wolds Produce Ltd](/company/05881459)
- [PECZEK, Matthew James Edward](/person/7032510) - director at [Wolds Produce Ltd](/company/05881459)
- [PECZEK, Matthew James Edward](/person/7032510) - director at [Arundel Kerr Produce Limited](/company/03873206)
- [PECZEK, Matthew James Edward](/person/7032510) - director at [Wolds Produce (Holdings) Ltd](/company/12021494)
- [PECZEK, Matthew James Edward](/person/7032510) - director at [The Humble Potato Co Limited](/company/08720316)
- [THORNBER, Andrew Edward](/person/6924223) - director at [Rathbone Kear Limited](/company/05417123)
- [THORNBER, Andrew Edward](/person/6924223) - director at [Falfish Limited](/company/01435560)



## Companies at the same address

- [Arundel Kerr Produce Limited](/company/03873206) (03873206)
- [The Humble Potato Co Limited](/company/08720316) (08720316)
- [Wolds Produce (Holdings) Ltd](/company/12021494) (12021494)
- [Wolds Produce Ltd](/company/05881459) (05881459)