FLAVOURFRESH SALADS LIMITED
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Next accounts due
2026-08-29 (in 3mo)
Last filed for 2024-11-29
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
£1M
+66.2% highest in 4 filed years
Net assets
£8M
+92.4% highest in 4 filed years
Employees
237
-8.1% vs 2023
Profit before tax
—
Period ending 2024-11-29
Name history
Renamed 1 time since incorporation
- FLAVOURFRESH SALADS LIMITED 1997-12-12 → present
- TOP SHELF LIMITED 1997-06-20 → 1997-12-12
Net assets
7-year trend · vs Consumer Staples median
Accounts
7-year trend · latest reflected 2024-11-29
| Metric | Trend | 2018-11-29 | 2019-11-29 | 2020-11-29 | 2021-11-29 | 2022-11-29 | 2023-11-29 | 2024-11-29 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | -£1,197,295 | — | -£1,095,498 | -£437,457 | |
| Cash | — | — | £628,316 | £392,410 | — | £777,727 | £1,292,685 | |
| Total assets less current liabilities | — | — | £10,117,015 | — | — | £6,691,803 | £12,025,379 | |
| Net assets | — | — | £6,099,977 | £4,944,601 | — | £3,903,513 | £7,510,832 | |
| Equity | £5,599,611 | £5,972,298 | £6,099,977 | — | £2,964,388 | £3,903,513 | £7,873,795 | |
| Average employees | — | — | 233 | 240 | — | 258 | 237 | |
| Wages | — | — | — | £6,682,837 | — | £7,131,744 | £6,962,692 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALL, Kathleen Celanie | Secretary | 2025-03-20 | — | — |
| BALL, James Gordon | Director | 2025-03-07 | Aug 1986 | British |
| BALL, Kathleen Celanie | Director | 2025-03-20 | Apr 1954 | British |
| WRIGHT, Kathryn Frances | Director | 2016-10-03 | Jul 1975 | British |
| WRIGHT, Leonard | Director | 1997-11-19 | Aug 1942 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Keith James | Secretary | 1997-11-19 | 2025-03-20 |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1997-06-20 | 1997-11-19 |
| BALL, James Gordon | Director | 2019-05-01 | 2020-01-20 |
| BALL, Keith James | Director | 1997-11-19 | 2025-04-07 |
| FRADSHAM, Michael John | Director | 2001-02-01 | 2018-12-31 |
| JACKSON, John | Director | 1997-11-19 | 2016-09-21 |
| JONES, Darrell | Director | 2023-06-14 | 2024-05-13 |
| PROUT, Charmay Denise | Director | 2016-10-03 | 2025-01-16 |
| ROBERTS, Gareth | Director | 2001-02-01 | 2005-12-23 |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1997-06-20 | 1997-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Charmay Denise Prout | Individual | significant-influence-or-control-as-firm | 2019-01-11 | Ceased 2022-02-14 |
| Mr Michael John Fradsham | Individual | significant-influence-or-control-as-firm | 2018-02-17 | Ceased 2018-12-31 |
| Mr Carl Michael Beaver | Individual | Significant influence | 2017-07-03 | Ceased 2018-02-16 |
| The Estate Of The Late Keith Ball | Individual | Shares 25–50%, Voting 25–50% | 2016-06-20 | Active |
| Mr Leonard Wright | Individual | Shares 25–50%, Voting 25–50% | 2016-06-20 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-20 | AA | accounts | Accounts with accounts type group | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-20 | CH01 | officers | Change person director company with change date | |
| 2025-03-20 | CH01 | officers | Change person director company with change date | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-29 vs 2023-11-29
-
Turnover
—
Not reported
-
Cash
+66.2%
£777,727 £1,292,685
highest in 4 filed years
-
Net assets
+92.4%
£3,903,513 £7,510,832
highest in 4 filed years
-
Employees
-8.1%
258 237
-
Wages
-2.4%
£7,131,744 £6,962,692
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers