Ltd Facts The UK company register, as filed

Register entry · No. 09429182

FRESH DIRECT LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 9 Feb 2015

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Mar 2026 (222 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Confirmation statement on time

    Next due 23 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, UNITED KINGDOM, TN25 4AG

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    31 Mar 2026 · OVERDUE
    Last made up to
    30 Jun 2024
    Type
    FULL
  4. Confirmation statement

    Next due
    23 Feb 2027
    Last made up to
    9 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. FRESH DIRECT LIMITED current
    2. FRESH DIRECT PAYROLL LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Leanne Whibley Solicitor Director 9 Feb 2015 — January 1976 British · England
Paul Anthony James Nieduszynski Chief Executive Officer, Sysco Gb Director 5 Feb 2025 — November 1975 British · England
Sarah Whibley Secretary 9 Feb 2015 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sysco Gb Limited company · 2035315 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jul 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FRESH DIRECT LIMITED still trading?

The register shows FRESH DIRECT LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does FRESH DIRECT LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was FRESH DIRECT LIMITED set up?

It was incorporated on 9 February 2015.

When are FRESH DIRECT LIMITED's accounts due?

They were due on 31 March 2026 and are overdue. The last accounts were made up to 30 June 2024.

When is FRESH DIRECT LIMITED's next confirmation statement due?

By 23 February 2027.

Who runs FRESH DIRECT LIMITED?

FRESH DIRECT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  3. 09931752 NEOTECH TELECOMS LIMITED Active Private Limited Company Inc. 30 Dec 2015 61900 · Other telecommunications activities
  4. 09932347 SAVVY MANAGERS LTD Active Private Limited Company Inc. 30 Dec 2015 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House