SCOTFRESH GROUP LTD.
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-27
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Cash
£2
Latest balance sheet
Net assets
£199
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-04-27
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Shortly the process to wind the company up will be started and as such the financial statements have been prepared on a basis other than going concern.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-04-27
| Metric | Trend | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2024-04-28 | 2025-04-27 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £0 | |
| Cash | — | — | £2 | £2 | £2 | £2 | |
| Total assets less current liabilities | — | — | £199 | £199 | £199 | £199 | |
| Net assets | — | — | — | — | £199 | £199 | |
| Equity | £199 | £199 | £199 | £199 | £199 | £199 | |
| Average employees | — | — | 105 | 127 | 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
FY2024 → FY2025 · period ending 2025-04-27 vs 2024-04-28
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2024-04-28 | 2025-04-27 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 1.5% | 1.5% | |
| Current ratio | — | — | — | — | 66.33x | 66.33x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SCOTFRESH GROUP LTD. 2015-10-15 → present
- DYNAMIC RETAIL GROUP LTD 2013-12-24 → 2015-10-15
- EXCEL HOLDINGS LTD. 1997-12-01 → 2013-12-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Shortly the process to wind the company up will be started and as such the financial statements have been prepared on a basis other than going concern.”
Group structure
- SCOTFRESH GROUP LTD. · parent
- Dynamic Retail Ltd 100%
- Scotfresh Limited 100%
Significant events
- “Shortly the process to wind the company up will be started and as such the financial statements have been prepared on a basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLEAN, Colin Gibson | Director | 2023-10-06 | Oct 1965 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARWAHA, Sanjeev | Secretary | 1997-12-01 | 2013-11-28 |
| READYMADE SECRETARIES LTD | Corporate Nominee Secretary | 1997-12-01 | 1997-12-01 |
| HEPBURN, James | Director | 2023-10-06 | 2026-01-01 |
| MARWAHA, Rita | Director | 2017-01-25 | 2023-10-06 |
| MARWAHA, Rita | Director | 1997-12-01 | 2013-11-28 |
| MARWAHA, Sanjiv | Director | 1997-12-01 | 2023-10-06 |
| MARWAHA, Shaun Rajiv | Director | 2013-11-28 | 2023-10-06 |
| READYMADE NOMINEES LTD | Corporate Nominee Director | 1997-12-01 | 1997-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| C.J. Lang & Son Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-06 | Active |
| Mr Shaun Rajiv Marwaha | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-01-12 | Ceased 2023-10-06 |
| Mr Sanjeev Marwaha | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-12-12 |
| Mrs Rita Marwaha | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-12-12 |
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | AA | accounts | Accounts with accounts type group | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-23 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-13 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.