Fresh Freight Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-20 · next due 2026-12-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Blakeley, Allan · Director appointed 2026-02-01
• Cox, Graham John · Director appointed 2025-04-07
• Warrillow, Benjamin James · Director appointed 2024-12-21
• Jenkins, Gareth · Director appointed 2024-12-21
• Germany, Barry John · Director appointed 2024-12-21 resigned 2025-12-10
• Quigley, Dominic Graeme · Director appointed 1993-06-15 resigned 2025-09-05
• Fields, Peter Richard · Director appointed 2018-11-20 resigned 2024-12-21
• Norfolk, Graham Richard · Director appointed 2018-11-20 resigned 2024-12-21
• Toft, John · Director appointed 2017-11-30 resigned 2024-02-29
• Quigley, Rhonda Alice · Secretary appointed 2017-11-30 resigned 2018-11-20
• Quigley, Dominic Graeme · Secretary appointed 2010-11-08 resigned 2018-11-20
• Quigley, Dominic Eamon · Director appointed 1993-05-11 resigned 2018-11-20
• Smith, Kenneth · Director appointed 1993-06-15 resigned 2010-11-08
• Quigley, Sandra Urquhart · Secretary appointed 1993-05-11 resigned 1993-06-15
• Swift Incorporations Limited · Corporate Nominee Director appointed 1993-05-05 resigned 1993-05-11
• Instant Companies Limited · Corporate Nominee Director appointed 1993-05-05 resigned 1993-05-11

People with significant control (2)

• Mr Dominic Graeme Quigley Ceased 2018-11-21
  Individual Psc · British · resident in United Kingdom · born 7/1970 · notified 2016-07-01
  Ownership of shares 75 to 100 percent
• Kinaxia Transport And Warehousing Limited Active
  Corporate Entity Psc · notified 2018-11-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (11)

4 outstanding · 7 satisfied

• A registered charge Outstanding 028153490011
  Held by Apex Group Hold Co (UK) Limited
  Created 2024-12-21
  Leasehold: land on the east side of sedling road, wear industrial estate, washington (title number: TY530199).
• A registered charge Outstanding 028153490010
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2022-03-24
• A registered charge Outstanding 028153490009
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2022-03-24
• A registered charge Outstanding 028153490008
  Held by Sanne Group (UK) Limited
  Created 2022-03-03
• A registered charge Satisfied 028153490007
  Held by Sanne Fiduciary Services Limited for Itself and as Security Agent.
  Created 2021-12-17 · satisfied 2022-03-15
  Leasehold with title number TY530199 at land on the east side of sedling road, wear industrial estate, washington; leasehold with (allocated pending registration) title number TY581280 at camberwell way, doxford international park, sunderland; united kingdom trademark with registration number UK00003081264.
• A registered charge Satisfied 028153490006
  Held by Sanne Fiduciary Services Limited (As Security Agent)
  Created 2019-04-05 · satisfied 2022-03-15
  The leasehold property known as unit 1-5 railhead, fruit market, earlsway, gateshead, NE11 0QY registered at the land registry under title number TY338400.
• A registered charge Satisfied 028153490005
  Held by Sanne Fiduciary Services Limited (As Security Agent)
  Created 2018-11-21 · satisfied 2022-03-15
  Leasehold property known as unit 1-5 railhead, fruit market, earlsway, gateshead, NE11 0QY and registered at the land registry with title number TY338400.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-03-15 · satisfied 2019-05-28
  Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
• Legal charge Satisfied
  Held by Robert George Balmer
  Created 1998-01-05 · satisfied 2016-10-31
  L.h units 4/5 north east wholesale fruit & vegetable market team valley trading estate gateshead tyne and wear.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-06-15 · satisfied 2016-10-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Fresh Freight Limited
  Created 1993-06-15 · satisfied 2016-10-31
  Two units of accommodation at the north east wholesale fruit & vegetable market, team valley trading estate, gateshead, tyne & wear t/no. TY86391.

Recent filings (15)

• 2026-03-06 Appointment of director AP01 Officers
• 2026-01-15 Termination director company with name termination date TM01 Officers
• 2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Full accounts AA Accounts
• 2025-09-05 Termination director company with name termination date TM01 Officers
• 2025-04-07 Appointment of director AP01 Officers
• 2025-03-14 Second filing of director appointment with name RP04AP01 Officers
• 2025-01-31 Full accounts AA Accounts
• 2025-01-09 Termination director company with name termination date TM01 Officers
• 2025-01-09 Termination director company with name termination date TM01 Officers
• 2025-01-09 Appointment of director AP01 Officers
• 2025-01-09 Appointment of director AP01 Officers
• 2025-01-09 Appointment of director (paper) AP01 Officers
• 2024-12-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.