DELIFRESH LIMITED
Company details
- Registered name
- DELIFRESH LIMITED
- Company number
- 04437211
- Registered office
- PINSENT MASONS, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND · 346 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 May 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 56290 — Other food services
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director resigned | KEELEY, Christopher | — |
| 18/11/2025 | Director appointed | — | COULTER, Glen |
| 18/11/2025 | Secretary appointed | — | CONNOLLY, Eoin |
| 10/10/2025 | Person with significant control ceased | Mr Reuben Buchanan Sutterby | — |
| 10/10/2025 | Person with significant control ceased | Mr Noel Damian John Kershaw | — |
| 10/10/2025 | Person with significant control ceased | Mr Gerard Martin Morgan | — |
| 10/10/2025 | Person with significant control ceased | Mr Andrew Peter Nicholls | — |
| 10/10/2025 | Person with significant control added | — | Musgrave Investments Limited |
| 10/10/2025 | Director resigned | SUTTERBY, Reuben Buchanan | — |
| 10/10/2025 | Director resigned | RUDDOCK, Keith | — |
| 10/10/2025 | Director resigned | RAMSDEN, Robert David | — |
| 10/10/2025 | Director resigned | NICHOLLS, Andrew Peter | — |
| 10/10/2025 | Director resigned | MOSTYN-JONES, Richard | — |
| 10/10/2025 | Director resigned | MORGAN, Gerard Martin | — |
| 10/10/2025 | Director resigned | GRIB, John Patrick | — |
| 10/10/2025 | Secretary resigned | NICHOLLS, Andrew Peter | — |
| 10/10/2025 | Director appointed | — | KEELEY, Christopher |
| 10/10/2025 | Director appointed | — | KEATING, Andrew |
| 10/10/2025 | Director appointed | — | CAMPBELL, Alan Stuart |
| 04/08/2025 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 70,648 ▲ 10.2% | 64,111 |
| Profit / (loss) before tax | 117 ▼ 81.8% | 646 |
| Total assets less current liabilities | 5,821 ▼ 5.0% | 6,127 |
| Net assets | 5,022 ▼ 1.3% | 5,088 |
| Employees (avg) | 409 ▲ 5.4% | 388 |
Documents for DELIFRESH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About DELIFRESH LIMITED (04437211)
DELIFRESH LIMITED is a private limited company incorporated on 13 May 2002 and registered in the United Kingdom under company number 04437211. Its registered office is at PINSENT MASONS, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 31 May 2025. 17 active officers are on record , and the person with significant control is Mr Andrew Peter Nicholls. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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