Healthfresh Foods Limited
- Company number
- 09138152
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Jul 2014
- Nature of business
- Other processing and preserving of fruit and vegetables
- Corporate group
- Kirmington Farms Limited (18 companies)
Registered office
Previous names
- Healthfresh Premier Potatoes Limited (until 5 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Bruce William | Director | 16 Oct 2014 | |
| ARUNDEL, Richard David | Director | 18 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Potatoes (Uk) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 May 2019 |
| Mr Richard John Montague | Significant Influence Or Control | 6 Apr 2016 | 16 May 2019 |
| Susan Mary Montague | Significant Influence Or Control | 6 Apr 2016 | 16 May 2019 |
| Healthfresh Properties Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Jul 2026 |
| Kirmington Farms Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2026 | |
| Mr Richard David Arundel | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Bruce William Kerr | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | - | - | 0 |
| 31 Jul 2024 | - | - | - | 2 |
| 31 Jul 2023 | - | - | - | 0 |
| 31 Jul 2022 | - | - | - | 0 |
| 31 Jul 2021 | - | £260 | - | 0 |
| 31 Jul 2020 | - | -£1,266 | - | 0 |
| 31 Jul 2019 | - | £69,266 | £2,794 | 0 |
| 31 Jul 2018 | - | -£254,118 | £22,602 | - |
| 31 Jul 2017 | - | -£208,777 | £34,395 | 16 |
| 31 Jul 2016 | - | -£359,019 | £9,092 | - |
| 31 Jul 2015 | £2,376,187 | -£8,648 | £74,724 | - |
Connections
Owned by
Healthfresh Foods Limited → Kirmington Farms Limited