APM FRESH (UK) LIMITED

Key Data

Status

Active

Company No.

07935860

Incorporation date

03/02/2012

Size

Total Exemption Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2012)

27/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (8 pages)

12/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

10/02/2026

Director's details changed for Mr Philip Dadge on 2026-02-10

View PDF (2 pages)

27/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

04/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

16/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

05/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

12/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

07/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

15/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

10/09/2021

Change of name notice

View PDF (2 pages)

10/09/2021

Resolutions

View PDF (2 pages)

05/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (5 pages)

02/02/2021

Notification of Apm (Europe) Holdings Limited as a person with significant control on 2021-01-26

View PDF (2 pages)

21/01/2021

Cessation of Teresa Elizabeth Dadge as a person with significant control on 2021-01-21

View PDF (1 pages)

21/01/2021

Termination of appointment of Teresa Elizabeth Dadge as a director on 2021-01-21

View PDF (1 pages)

21/01/2021

Satisfaction of charge 079358600003 in full

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (4 pages)

25/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

24/03/2020

Cessation of Ronald Charles Dadge as a person with significant control on 2020-01-31

View PDF (1 pages)

17/02/2020

Cancellation of shares. Statement of capital on 2020-01-31

View PDF (6 pages)

17/02/2020

Purchase of own shares.

View PDF (3 pages)

11/02/2020

Termination of appointment of Ronald Charles Dadge as a director on 2020-01-31

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

25/04/2019

Satisfaction of charge 079358600002 in full

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

31/07/2018

Director's details changed for Mr Andrew Underhill on 2018-07-31

View PDF (2 pages)

31/07/2018

Director's details changed for Mrs Teresa Elizabeth Dadge on 2018-07-31

View PDF (2 pages)

31/07/2018

Director's details changed for Mr Philip Dadge on 2018-07-31

View PDF (2 pages)

31/07/2018

Director's details changed for Mr Ronald Charles Dadge on 2018-07-31

View PDF (2 pages)

31/07/2018

Director's details changed for Mr Matthew Charles Dadge on 2018-07-31

View PDF (2 pages)

31/07/2018

Registered office address changed from The Courtyard 19 High Street Pershore Worcestershire WR10 1AA to Suite 1 Tadcaster House Kempton Road Pershore Worcestershire WR10 2TA on 2018-07-31

View PDF (1 pages)

18/04/2018

Amended total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

17/04/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (5 pages)

13/04/2018

Change of details for Mrs Teresa Elizabeth Dadge as a person with significant control on 2017-06-30

View PDF (2 pages)

13/04/2018

Change of details for Mr Ronald Charles Dadge as a person with significant control on 2017-06-30

View PDF (2 pages)

12/04/2018

Cessation of Matthew Charles Dadge as a person with significant control on 2017-06-30

View PDF (1 pages)

12/04/2018

Cessation of Philip Dadge as a person with significant control on 2017-06-30

View PDF (1 pages)

09/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

20/03/2018

Notification of Philip Dadge as a person with significant control on 2017-06-30

View PDF (2 pages)

20/03/2018

Notification of Matthew Charles Dadge as a person with significant control on 2017-06-30

View PDF (2 pages)

20/03/2018

Change of details for Mrs Teresa Elizabeth Dadge as a person with significant control on 2017-06-30

View PDF (2 pages)

20/03/2018

Change of details for Mr Ronald Charles Dadge as a person with significant control on 2017-06-30

View PDF (2 pages)

30/07/2017

Appointment of Mr Andrew Underhill as a director on 2017-06-28

View PDF (2 pages)

27/07/2017

Resolutions

View PDF (2 pages)

20/07/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/07/2017

Change of share class name or designation

View PDF (2 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (8 pages)

17/07/2017

Memorandum and Articles of Association

View PDF (26 pages)

26/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

24/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (7 pages)

17/02/2017

Director's details changed for Mrs Teresa Elizabeth Dadge on 2017-02-09

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (7 pages)

15/02/2017

Director's details changed for Mr Ronald Charles Dadge on 2017-02-02

View PDF (2 pages)

15/02/2017

Director's details changed for Mr Matthew Dadge on 2016-04-29

View PDF (2 pages)

15/02/2017

Director's details changed for Mr Philip Dadge on 2016-04-29

View PDF (2 pages)

02/02/2017

Director's details changed for Mr Ronald Charles Dadge on 2012-02-06

View PDF (2 pages)

12/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

09/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (6 pages)

21/12/2015

Registration of charge 079358600003, created on 2015-12-18

View PDF (41 pages)

15/12/2015

Registration of charge 079358600002, created on 2015-12-08

View PDF (40 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-29

View PDF (6 pages)

27/08/2015

Previous accounting period shortened from 2015-02-28 to 2014-11-30

View PDF (1 pages)

03/07/2015

Registration of charge 079358600001, created on 2015-06-24

View PDF (43 pages)

14/05/2015

Appointment of Mr Philip Dadge as a director on 2015-04-29

View PDF (2 pages)

14/05/2015

Appointment of Mr Matthew Dadge as a director on 2015-04-29

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

11/03/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

02/04/2013

Total exemption full accounts made up to 2013-02-28

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

14/03/2012

Certificate of change of name

View PDF (2 pages)

01/03/2012

Change of name notice

View PDF (2 pages)

28/02/2012

Director's details changed for Mrs Teresa Elizabeth Dadge on 2012-02-06

View PDF (2 pages)

28/02/2012

Registered office address changed from 18 Whitcroft Road Pershore Worcestershire WR10 1EN England on 2012-02-28

View PDF (1 pages)

03/02/2012

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9.20 % *

* during past year

Cash in Bank

£1,029,173.00

Business linkages

Check business linkages of APM FRESH (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/02/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.11M
-
0.00
723.75K
-

2022
7
1.28M
-
0.00
942.43K
-

2023
7
1.47M
-
0.00
1.03M
-

2023
7
1.47M
-
0.00
1.03M
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

1.47M £14.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.03M £9.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dadge, Matthew Charles	Director	29/04/2015 - Present	3
Underhill, Andrew David	Director	28/06/2017 - Present	3
Dadge, Philip	Director	29/04/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About APM FRESH (UK) LIMITED

APM FRESH (UK) LIMITED is an(a) Active company incorporated on 03/02/2012 with the registered office located at Suite 1 Tadcaster House, Kempton Road, Pershore, Worcestershire WR10 2TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of APM FRESH (UK) LIMITED?

APM FRESH (UK) LIMITED is currently Active. It was registered on 03/02/2012 .

Where is APM FRESH (UK) LIMITED located?

APM FRESH (UK) LIMITED is registered at Suite 1 Tadcaster House, Kempton Road, Pershore, Worcestershire WR10 2TA.

What does APM FRESH (UK) LIMITED do?

APM FRESH (UK) LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does APM FRESH (UK) LIMITED have?

APM FRESH (UK) LIMITED had 7 employees in 2023.

What is the latest filing for APM FRESH (UK) LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-11-30.