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FRESHAIR UK LIMITED
The Shed,, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
ActiveltdINC 2001SIC 51102
Company Information
Registered AddressThe Shed,, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
Incorporated3 October 2001
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 51102 — Unknown
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due14 May 2027
Confirmation Last Filed30 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £111,281 | £138,121 | £-87,534 | £-274,466 | £-367,035 | £45,087 | £249,382 | £195,108 | £413,256 | — | — |
| Cash | £214,873 | £462,916 | £392,081 | £142,409 | £102,017 | £28,844 | — | — | — | £65,683 | £65,683 |
| Current assets | — | — | £1,105,912 | £988,983 | £652,190 | £126,142 | £349,694 | £89,641 | £284,931 | £130,423 | £296,105 |
| Fixed assets | £22,965 | £35,399 | £41,042 | £27,394 | £45,006 | £1,852,244 | £3,754,929 | £3,823,837 | £3,941,380 | £3,987,176 | £3,983,244 |
| Creditors | £1,184,842 | £1,072,954 | £1,209,488 | £1,275,843 | £1,020,898 | £1,189,520 | £2,629,231 | £2,181,197 | £1,973,604 | £1,377,046 | £1,058,701 |
| Employees | 3 | 3 | 3 | 3 | 5 | 10 | 10 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- FRESH DIRECT TRAVEL LIMITED 22 May 2006 to 16 September 2008
- FRESH DIRECT ESPANA LIMITED 3 October 2001 to 22 May 2006
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