FAIR FRUIT (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Wulfrank, Evert
Born in August 1979
Individual (1 offspring)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
Mr Evert Wulfrank
Born in August 1979
Individual (1 offspring)
Person with significant control
2019-10-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
Wulfrank, Carl Marius
Chief Commercial Officer born in August 1979
Individual
Officer
2014-03-28 ~ 2019-05-15
OF - Director → CIF 0
2
Banton, Colin
Individual (2 offsprings)
Officer
2014-06-24 ~ 2015-03-27
OF - Secretary → CIF 0
3
Kelly, Robert
Director born in August 1954
Individual
Officer
2012-08-02 ~ 2014-03-28
OF - Director → CIF 0
4
Jamar, Stefan
Individual
Officer
2014-03-28 ~ 2019-05-15
OF - Secretary → CIF 0
5
Wakeley, Adam John Paul
Director born in May 1965
Individual (8 offsprings)
Officer
2014-06-24 ~ 2015-03-27
OF - Director → CIF 0
6
Vroom, Wietse
Director born in July 1980
Individual
Officer
2019-05-15 ~ 2022-07-01
OF - Director → CIF 0
7
Thomas, Gary Richard
Director born in May 1971
Individual (13 offsprings)
Officer
2012-08-02 ~ 2014-03-28
OF - Director → CIF 0
8
Verplaetse, Oliver
Individual
Officer
2019-05-15 ~ 2020-07-31
OF - Secretary → CIF 0
9
Heindryckx, Inge
Individual
Officer
2019-05-15 ~ 2023-12-04
OF - Secretary → CIF 0
10
Saverys, Sebastiaan Nicolas
Chief Executive Officer born in November 1979
Individual
Officer
2014-03-28 ~ 2019-05-15
OF - Director → CIF 0
Mr Sebastiaan Nicolas Saverys
Born in November 1979
Individual
Person with significant control
2016-04-06 ~ 2019-05-15
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

NUEXO UK LTD - 2014-06-24

Standard Industrial Classification

10390 - Other Processing And Preserving Of Fruit And Vegetables

Brief company account

Total Inventories

46,297 GBP2024-12-30

93,829 GBP2023-12-30

Debtors

2,670,727 GBP2024-12-30

2,078,095 GBP2023-12-30

Cash at bank and in hand

3,292 GBP2024-12-30

17,518 GBP2023-12-30

Current Assets

2,720,316 GBP2024-12-30

2,189,442 GBP2023-12-30

Creditors

Current

2,568,300 GBP2024-12-30

2,126,309 GBP2023-12-30

Net Current Assets/Liabilities

152,016 GBP2024-12-30

63,133 GBP2023-12-30

Total Assets Less Current Liabilities

152,016 GBP2024-12-30

63,133 GBP2023-12-30

Equity

Called up share capital

1,186,426 GBP2024-12-30

1,186,426 GBP2023-12-30

Retained earnings (accumulated losses)

-1,034,410 GBP2024-12-30

-1,123,293 GBP2023-12-30

Equity

152,016 GBP2024-12-30

63,133 GBP2023-12-30

Average Number of Employees

12023-12-31 ~ 2024-12-30

22022-12-31 ~ 2023-12-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

191,566 GBP2024-12-30

624,837 GBP2023-12-30

Amounts Owed by Group Undertakings

Current

2,474,887 GBP2024-12-30

1,426,478 GBP2023-12-30

Other Debtors

Amounts falling due within one year, Current

4,274 GBP2024-12-30

26,780 GBP2023-12-30

Debtors

Amounts falling due within one year, Current

2,670,727 GBP2024-12-30

2,078,095 GBP2023-12-30

Trade Creditors/Trade Payables

Current

29,195 GBP2024-12-30

82,852 GBP2023-12-30

Amounts owed to group undertakings

Current

2,339,657 GBP2024-12-30

1,688,590 GBP2023-12-30

Other Creditors

Current

199,448 GBP2024-12-30

354,867 GBP2023-12-30

FAIR FRUIT (UK) LIMITED
Info
NUEXO UK LTD - 2014-06-24
Registered number 08165770
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
PRIVATE LIMITED COMPANY incorporated on 2012-08-02 (13 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.