FRESH & WILD LIMITED
🌳Matureactive
03576009 · ltd · incorporated 1998-06-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
7 live charges · 6 lenders · oldest 24.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 24.9 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
40 officers (3 active, 40 linked, 33 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
200 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 capital
Last 90 days
1
filing
- • 1 capital
Last 180 days
2
filings
- • 2 capital
Counts from Companies House filing history.
Corporate timeline (109 events)Click to expand
- 2026-03-31📄capital-allotment-sharescapital · SH01
- 2025-12-23📄capital-allotment-sharescapital · SH01
- 2025-09-09📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-14➕FRASER, Robert Charles appointeddirector
- 2025-05-30➖BONIN, Richard J resigneddirector
- 2025-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-15➖YOST, Patricia Diana resigneddirector
- 2025-05-13➕CULP, Allen Guy appointeddirector
- 2025-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-07➕HILLIARD, Paul appointeddirector
- 2024-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-02📄capital-allotment-sharescapital · SH01
- 2023-12-18📄capital-allotment-sharescapital · SH01
- 2023-06-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-19📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2023-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29➕BONIN, Richard J appointeddirector
- 2023-03-29➖MINARDI, Christina resigneddirector
- 2023-01-16📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2023-01-14📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2022-12-29📄capital-allotment-sharescapital · SH01
- 2022-11-04➖CORCORAN, Damien resigneddirector
- 2022-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-24➕MINARDI, Christina appointeddirector
- 2021-12-20➖BONIN, Richard J resigneddirector
- 2021-12-03➖SUD, James Pulaski resigneddirector
- 2020-09-28🔒Charge registered #7Lender: Bank of Scotland PLC
- 2020-02-13➕CORCORAN, Damien appointeddirector
- 2019-10-22➕BONIN, Richard J appointeddirector
- 2019-08-29➖PERCIVAL, Albert resigneddirector
- 2019-07-24➖SHAD, Asim resigneddirector
- 2019-06-19➖FLANAGAN, Glenda Jane resigneddirector
- 2019-06-19➖WEBER, Michael resigneddirector
- 2019-02-14➖SH COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2018-04-26🔓Charge satisfied #2
- 2017-11-20➖FOSTER, Elisabeth Griffin resigneddirector
- 2017-01-17➕PERCIVAL, Albert appointeddirector
- 2017-01-16➖LANG, Roberta Lynn resigneddirector
- 2016-12-05➕FOSTER, Elisabeth Griffin appointeddirector
- 2016-12-05➕SHAD, Asim appointeddirector
- 2016-12-05➖TURNAS, Jeffrey Michael resigneddirector
- 2016-08-06🔓Charge satisfied #4
- 2016-07-26🔒Charge registered #6Lender: J.P. Morgan Europe Limited
Showing most recent 50 of 109 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
2 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BONIN, Richard J resigned 2025-05-30; YOST, Patricia Diana resigned 2025-05-15
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Amazon.Com, Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amazon.Com, Inc
Corporate parent · holds 75-100% shares · board control
⬇
FRESH & WILD LIMITED
This company · 03576009
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amazon.Com, Inc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/08/2021 |
2 historic (ceased) PSCs
- Fresh & Wild Holdings Limitedceased 31/08/2021· 75-100% shares · 75-100% voting · board control
- Whole Foods Market, Inc.ceased 28/08/2017· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 JEWELLER LTD→ 16999056 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 100 CARAT DIAMOND LTD→ 12802541 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 14X9 IO LTD→ 16550874 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 202 DESIGN LIMITED→ 04137427 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 202 SURREY LIMITED→ 16585037 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 26 CASTLE LTD→ 11554401 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2VEELS LTD→ 16557375 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 MODE LTD→ 15761667 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 365 FASHIONS LTD→ 08087847 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 3B RESOURCES LTD→ 14000260 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3RD TIME GLOBAL LIMITED→ 14138329 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 411&CO LIMITED→ 16492180 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1998-06-04
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-18
Last: 2025-06-04
Officers (3 active · 37 resigned)
CULP, Allen Guy→
Activedirector · ~46y · appointed 2025-05-13
View their other companies + combined net worth →
FRASER, Robert Charles→
Activedirector · ~56y · appointed 2025-07-14
View their other companies + combined net worth →
HILLIARD, Paul→
Activedirector · ~62y · appointed 2025-04-07
View their other companies + combined net worth →
CHAKRAVORTY, Sumit→
Resignedsecretary · appointed 1998-06-04 · resigned 1999-05-14
HARROP, Robert Eberhard→
Resignedsecretary · appointed 1999-05-14 · resigned 2002-10-29
MCARTHUR, Fiona Jane→
Resignedsecretary · appointed 2002-10-29 · resigned 2004-09-02
EXPRESS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-06-04 · resigned 1998-06-04
REED SMITH CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2004-01-30 · resigned 2016-01-04
SH COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2016-01-04 · resigned 2019-02-14
BONIN, Richard J→
Resigneddirector · ~67y · appointed 2023-03-29 · resigned 2025-05-30
BONIN, Richard J→
Resigneddirector · ~67y · appointed 2019-10-22 · resigned 2021-12-20
BONIN, Richard→
Resigneddirector · ~67y · appointed 2007-02-01 · resigned 2009-09-28
CORCORAN, Damien→
Resigneddirector · ~45y · appointed 2020-02-13 · resigned 2022-11-04
CURRUL, Debra Ann→
Resigneddirector · ~66y · appointed 2004-06-21 · resigned 2007-05-01
DOCTOROW, David Michael→
Resigneddirector · ~69y · appointed 2009-05-20 · resigned 2013-12-09
FLANAGAN, Glenda Jane→
Resigneddirector · ~73y · appointed 2004-01-30 · resigned 2019-06-19
FOSS, Peter Lewis→
Resigneddirector · ~78y · appointed 1998-06-04 · resigned 2002-03-25
FOSTER, Elisabeth Griffin→
Resigneddirector · ~61y · appointed 2016-12-05 · resigned 2017-11-20
FOSTER, Elisabeth Griffin→
Resigneddirector · ~61y · appointed 2004-01-30 · resigned 2005-08-02
GHEE, Anna→
Resigneddirector · ~54y · appointed 2000-09-11 · resigned 2004-01-30
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
5
Outstanding
4
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 28/09/2020 | — | |
| outstanding | J.P. Morgan Europe J.P. Morgan Europe Limited | A registered charge | — | 26/07/2016 | — | |
| outstanding | Jpmorgan Chase Bank,N.A. | A registered charge | — | 20/10/2014 | — | |
| satisfied | Jpmorgan Chase Bank, N.A. | Cash collateral agreement | 1 property | 14/03/2012 | 06/08/2016 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Charge of deposit | 1 property | 27/09/2005 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Letter of pledge over a deposit | 1 property | 17/09/2001 | 26/04/2018 | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 11/06/2001 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (200 total)
capital-allotment-shares
capital · SH01
2026-03-31
capital-allotment-shares
capital · SH01
2025-12-23
accounts-with-accounts-type-full
accounts · AA
2025-09-09
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
termination-director-company-with-name-termination-date
officers · TM01
2025-05-28
appoint-person-director-company-with-name-date
officers · AP01
2025-05-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-23
accounts-with-accounts-type-full
accounts · AA
2024-10-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-07
capital-allotment-shares
capital · SH01
2024-04-02
capital-allotment-shares
capital · SH01
2023-12-18
accounts-with-accounts-type-full
accounts · AA
2023-06-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-06