Fresh Fitness Food Limited in Wokingham, RG41 5TS

Description

Data updated on: 01-11-2023

Fresh Fitness Food Limited with reg. no. 07666620 has been a part of the business world for thirteen years. This particular Private Limited Company is located at C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle in Wokingham and its zip code is RG41 5TS. Fresh Fitness Food Limited was registered 13 years from now as Fitness Ready Meals. This enterprise's declared SIC number is 56290 meaning Other food services. The latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-06-13.

On December 14, 2016, the company was recruiting a Head Nutritionist to fill a post in North West London. They offered a job with wage from £30000.00 to £32000.00 per year.

The trademark number of Fresh Fitness Food is UK00003130423. It was submitted for registration in October, 2015 and it registration was completed by IPO in January, 2016. The company has the right to use the trademark untill October, 2025.

As the data suggests, the following firm was founded in June 2011 and has been governed by four directors, and out of them three (Jeffrey G., James N. and Caspar R.) are still functioning.

Previous company's names
Fresh Fitness Food Limited 2011-09-14
Fitness Ready Meals Ltd. 2011-06-13

Trade marks

Trademark UK00003130423

Trademark UK00003130423

Trademark image:	-
Status:	Registered
Filing date:	2015-10-07
Date of entry in register:	2016-01-01
Renewal date:	2025-10-07
Owner name:	Fresh Fitness Food Limited
Owner address:	Aston House, Cornwall Avenue, LONDON, United Kingdom, N3 1LF

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-181 509	-141 169

Balance Sheet
Cash Bank On Hand		14 933	60 468	76 046			127 447	18 681	1 332
Current Assets	11 984	54 638	128 271	173 546	223 725	412 910	503 846	490 777	636 246
Debtors	8 184	27 955	57 003	66 106	171 679	372 487	323 973	373 840	535 513
Net Assets Liabilities						-831 948	-763 033	-768 259	-1 313 533
Other Debtors		27 955	47 418	60 624	167 030	366 578	319 442	371 959	468 143
Property Plant Equipment		52 386	127 764	100 692	52 779	79 796	92 462	77 664	87 794
Total Inventories		11 750	10 800	31 394	52 046	40 423	52 426	98 256	99 401
Cash Bank In Hand	300	14 933
Intangible Fixed Assets	472	3 232
Stocks Inventory	3 500	11 750
Tangible Fixed Assets	22 062	52 386

Capital & Reserves
Called Up Share Capital	1 400	1 400
Profit Loss Account Reserve	-237 659	-197 319
Shareholder Funds	-181 509	-141 169

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		2 966	4 043	5 691	10 638	22 869	122 501	349 962	661 115
Accumulated Depreciation Impairment Property Plant Equipment		31 730	77 108	171 369	225 134	274 418	323 100	380 936	437 686
Amounts Owed To Group Undertakings									501 908
Average Number Employees During Period		21	35	49	45	49	55	67	76
Bank Borrowings Overdrafts					26 997	28 532	45 834	35 833	30 833
Creditors		251 426	484 570	1 097 578	906 287	1 589 433	145 834	135 833	30 833
Fixed Assets	22 534	55 618	129 919	115 967	71 647	344 575	641 224	914 450	870 107
Future Minimum Lease Payments Under Non-cancellable Operating Leases							234 098	178 360	122 623
Increase From Amortisation Charge For Year Intangible Assets			1 077	1 648	4 947	28 439	99 632	227 461	311 153
Increase From Depreciation Charge For Year Property Plant Equipment			45 378	94 261	65 720	49 284	48 682	57 904	56 750
Intangible Assets		3 232	2 155	15 275	18 868	264 779	548 762	836 786	782 313
Intangible Assets Gross Cost		6 198	6 198	20 966	29 506	287 648	671 263	1 186 748	1 443 428
Net Current Assets Liabilities	-204 043	-196 788	-356 299	-924 032	-682 562	-1 176 523	-1 240 855	-1 532 120	-2 130 858
Other Creditors		152 480	194 217	735 602	516 358	732 208	100 000	100 000	1 131 120
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								68
Other Disposals Property Plant Equipment								4 698
Other Taxation Social Security Payable		24 500	57 645	43 462	-63 883	111 155	88 733	190 317	206 078
Property Plant Equipment Gross Cost		84 116	204 872	272 061	277 913	354 214	415 562	458 600	525 480
Provisions For Liabilities Balance Sheet Subtotal							17 568	14 756	21 949
Total Additions Including From Business Combinations Property Plant Equipment			120 756	67 189	17 807	76 301	61 348	47 736	66 880
Total Assets Less Current Liabilities		-141 170	-226 380	-808 065	-610 915	-831 948	-599 631	-617 670	-1 260 751
Trade Creditors Trade Payables		74 446	232 708	318 514	426 815	717 538	538 445	673 724	898 681
Trade Debtors Trade Receivables			9 585	5 482	4 649	5 909	4 531	1 881	67 370
Creditors Due Within One Year	216 027	251 426
Intangible Fixed Assets Additions		4 310
Intangible Fixed Assets Aggregate Amortisation Impairment	1 416	2 966
Intangible Fixed Assets Amortisation Charged In Period		1 550
Intangible Fixed Assets Cost Or Valuation	1 888	6 198
Net Assets Liability Excluding Pension Asset Liability	-181 509	-141 169
Number Shares Allotted		1 400
Par Value Share		1
Share Capital Allotted Called Up Paid	1 400	1 400
Share Premium Account	54 750	54 750
Tangible Fixed Assets Additions		51 353
Tangible Fixed Assets Cost Or Valuation	32 763	84 116
Tangible Fixed Assets Depreciation	10 701	31 730
Tangible Fixed Assets Depreciation Charged In Period		21 029
Disposals Decrease In Depreciation Impairment Property Plant Equipment					11 955
Disposals Property Plant Equipment					11 955
Total Additions Including From Business Combinations Intangible Assets				14 768	8 540	296 907	383 615
Disposals Decrease In Amortisation Impairment Intangible Assets						16 208
Disposals Intangible Assets						38 765

Company staff

Jeffrey G.

Role: Director

Appointed: 15 December 2016

Latest update: 15 March 2024

James N.

Role: Director

Appointed: 29 November 2016

Latest update: 15 March 2024

Caspar R.

Role: Director

Appointed: 27 November 2015

Latest update: 15 March 2024

People with significant control

The companies that control this firm are: The Wellness Food Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 189 Munster Road, SW6 6AW and was registered as a PSC under the registration number 13751966.

The Wellness Food Group Limited

Address: Unit 24.13, Coda Studios 189 Munster Road, London, SW6 6AW, United Kingdom

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered Companies House, Cardiff

Registration number 13751966

Notified on 25 July 2022

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jeffrey G.

Notified on 29 November 2016

Ceased on 25 July 2022

Nature of control:

1/2 or less of shares

Jared W.

Notified on 29 November 2016

Ceased on 31 August 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	28 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 June 2024
Confirmation statement last made up date	13 June 2023

Annual Accounts 5 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Head Nutritionist in North West London, posted on Wednesday 14th December 2016
Region / City	North West London
Salary	From £30000.00 to £32000.00 per year
Job type	permanent
Expiration date	Thursday 26th January 2017

Head Nutritionist in North West London, posted on Wednesday 14th December 2016

Region / City

North West London

Salary

From £30000.00 to £32000.00 per year

Job type

permanent

Expiration date

Thursday 26th January 2017

Fresh Fitness Food Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003130423

Financial data based on annual reports

Company staff

Jeffrey G.

James N.

Caspar R.

Jared W.

People with significant control

The Wellness Food Group Limited

Jeffrey G.

Jared W.

Accounts Documents

Jobs and Vacancies at Fresh Fitness Food Ltd

Company filings

Filing category

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