FRESH APPROACH (UK) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
-17% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Headcount
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | -£808,294 | — | -£862,325 | — | -£867,594 | — | £283,432 | — | -£266,620 | -£400,563 | |
| Cash | — | — | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £5,004,027 | — | £4,141,702 | — | £3,274,108 | — | £4,710,469 | — | £4,152,005 | £3,447,709 | |
| Net assets | — | — | — | — | — | — | — | — | — | — | |
| Equity | -£3,056,246 | -£3,056,246 | -£3,918,571 | -£3,918,571 | -£4,786,165 | -£4,786,165 | -£781,714 | -£781,714 | -£1,048,334 | -£1,448,897 | |
| Average employees | — | — | — | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Name history
Renamed 1 time since incorporation
- FRESH APPROACH (UK) HOLDINGS LIMITED 2014-06-30 → present
- OVAL (2279) LIMITED 2014-04-22 → 2014-06-30
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Adam | Director | 2026-03-19 | May 1973 | British |
| NORRIS, Steven | Director | 2026-03-19 | Nov 1976 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESBRODE, Damian Stuart | Director | 2014-04-22 | 2017-07-27 |
| COCKWILL, Karl Nicholas | Director | 2018-03-28 | 2025-11-17 |
| HARRIS, Lee | Director | 2017-03-29 | 2026-03-19 |
| HOWELLS, Patrick Mathias Rhys | Director | 2014-04-22 | 2019-11-27 |
| LEACH, Andrew William | Director | 2014-06-03 | 2018-03-28 |
| SOAR, Phil William | Director | 2014-06-25 | 2017-01-31 |
| WILDIG, Oliver James | Director | 2025-11-17 | 2026-03-19 |
| WILSON, Antony Peter | Director | 2014-04-22 | 2026-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Flight Centre Travel Group (European Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-19 | Active |
| Nvm Private Equity Llp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2026-03-19 |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-24 MA Memorandum articles
- 2026-04-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | SH08 | capital | Capital name of class of shares | |
| 2026-04-24 | MA | incorporation | Memorandum articles | |
| 2026-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-23 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-04-23 | SH02 | capital | Capital alter shares subdivision | |
| 2026-04-14 | RP01SH01 | miscellaneous | Legacy | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | SH01 | capital | Capital allotment shares | |
| 2026-04-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-27 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-27 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-27 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-27 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-27 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.