Freshseal Limited
Overview
Freshseal Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Freshseal Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Georgios Vanezi | Director | 2005 | 21 yrs |
| Yiannoulla Vanezi | Director | 2000 | 26 yrs |
| Georgios Vanezi | Company secretary | 2005 | 21 yrs |
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Yiannoulla Vanezi | Director | 7 September 2000 | 1 other current board |
| Georgios Vanezi | Director | 30 June 2005 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Surgit Singh | Company secretary | 12 February 2002 | 30 June 2005 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Georgios Vanezi Director · appointed 2005
- Yiannoulla Vanezi Director · appointed 2000
Directors past 6 years
- Georgios Vanezi Director · appointed 2005
- Yiannoulla Vanezi Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Georgios Vanezi Director · appointed 2005
- Yiannoulla Vanezi Director · appointed 2000
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Freshseal Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2023 | FRS102 | Not reported | Not reported | -£225.40k | -£126.64k | £2.55k | 8 |
| 30 September 2022 | FRS102 | Not reported | Not reported | -£41.53k | £153.57k | £3.08k | 10 |
| 30 September 2021 | FRS102 | Not reported | Not reported | -£6.17k | £30.51k | £27.94k | 13 |
| 30 September 2020 | FRS102 | Not reported | Not reported | £11.42k | £61.42k | £226.31k | 13 |
| 30 September 2019 | FRS102 | Not reported | Not reported | -£33.25k | -£33.25k | £3.73k | 7 |
| 30 September 2018 | FRS102 | Not reported | -£3.27k | £3.36k | £3.36k | £8.77k | Not reported |
| 30 September 2017 | FRS102 | Not reported | £15.79k | £6.63k | £6.63k | £6.75k | Not reported |
| 30 September 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £839 | £839 | £8.46k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 September 2023
- Next accounts due
- 30 June 2025 Overdue by 487 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 4 September 2024
- Next confirmation statement due
- 18 September 2025 Overdue by 407 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04064050
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 4 September 2000
- Registered office
- Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA
- Nature of business (SIC)
- 10200 Processing and preserving of fish, crustaceans and molluscs
- 10390 Other processing and preserving of fruit and vegetables
- 10890 Manufacture of other food products n.e.c.
- 28930 Manufacture of machinery for food, beverage and tobacco processing
- Latest accounts
- 30 September 2023 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 September 2023
- Next accounts due
- 30 June 2025 Overdue by 487 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 4 September 2024
- Next confirmation statement due
- 18 September 2025 Overdue by 407 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.3 companies are registered at this address.
- T. H. Baker & Co. LimitedIn liquidation
- 3d Printz LimitedIn liquidation
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Yiannoulla VaneziPerson · British |
| 6 April 2016 | Current |
| Mr Georgios VaneziPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.