Background WavePink WaveYellow Wave

FRESH EQUITY LIMITED (09042571)

FRESH EQUITY LIMITED (09042571) is an active UK company. incorporated on 15 May 2014. with registered office in Solihull. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. FRESH EQUITY LIMITED has been registered for 11 years. Current directors include BIRCHALL, Roger David, ISAACS, Paul.

Company Number
09042571
Status
active
Type
ltd
Incorporated
15 May 2014
Age
11 years
Address
163 Darley Green Road, Solihull, B93 8PU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
BIRCHALL, Roger David, ISAACS, Paul
SIC Codes
64303

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FRESH EQUITY LIMITED

FRESH EQUITY LIMITED is an active company incorporated on 15 May 2014 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. FRESH EQUITY LIMITED was registered 11 years ago.(SIC: 64303)

Status

active

Active since 11 years ago

Company No

09042571

LTD Company

Age

11 Years

Incorporated 15 May 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 20 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026
Contact
Address

163 Darley Green Road Knowle Solihull, B93 8PU,

Previous Addresses

Victoria Square House Victoria Square Birmingham West Midlands B2 4BU
From: 15 May 2014To: 27 February 2024
Timeline

9 key events • 2014 - 2020

Funding Officers Ownership
Company Founded
May 14
Director Joined
Jul 14
Director Joined
Jan 15
Funding Round
Jan 15
Director Joined
Feb 15
Funding Round
Feb 15
Director Left
Oct 15
New Owner
Jun 17
New Owner
May 20
2
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BIRCHALL, Roger David

Active
Victoria Square, BirminghamB2 4BU
Born March 1961
Director
Appointed 15 May 2014

ISAACS, Paul

Active
Darley Green Road, SolihullB93 8PU
Born December 1960
Director
Appointed 15 May 2014

ASPLIN, Mark

Resigned
Victoria Square, BirminghamB2 4BU
Born May 1960
Director
Appointed 13 Jan 2015
Resigned 24 Sept 2015

Persons with significant control

2

Mrs Kathryn Parr

Active
Darley Green Road, SolihullB93 8PU
Born October 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2020

Mr Paul Isaacs

Active
163 Darley Green Road, SolihullB93 8PU
Born December 1960

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 May 2017
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Micro Entity
24 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
26 May 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
22 May 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
22 May 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
27 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Accounts With Accounts Type Dormant
12 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Appoint Person Director Company With Name
3 February 2015
AP01Appointment of Director
Capital Allotment Shares
3 February 2015
SH01Allotment of Shares
Resolution
3 February 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Capital Allotment Shares
22 January 2015
SH01Allotment of Shares
Resolution
22 January 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 July 2014
AP01Appointment of Director
Incorporation Company
15 May 2014
NEWINCIncorporation