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Fyffes Group Limited

Fyffes Group Limited is an active company incorporated on 9 May 1901 with the registered office located in Basingstoke, Hampshire. Fyffes Group Limited was registered 124 years ago.
Status
Active
Active since incorporation
Company No
00070123
Private limited company
Age
124 years
Incorporated 9 May 1901
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Houndmills Road
Houndmills Industrial Estate
Basingstoke,Hampshire
RG21 6XL
Same address for the past 28 years
Telephone
01256383200
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • UK Operations Director • British • Lives in England • Born in Jun 1970
Director • Managing Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Apr 1975
Director • Commercial Director • British • Lives in England • Born in Jun 1966
Secretary • Accountant • Irish • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Vangen Services Limited
Mr Brian Breathnach and are mutual people.
Active
Elders And Fyffes Limited
Mr Brian Breathnach and are mutual people.
Active
Fyffes (Blaby) Limited
Mr Brian Breathnach and are mutual people.
Active
Fii Holdings Limited
Mr Brian Breathnach, Andrew James Joyce, and 1 more are mutual people.
Active
Fyffes Distribution Services Limited
Mr Brian Breathnach and are mutual people.
Active
Fyffes Spalding Properties Limited
Mr Brian Breathnach and are mutual people.
Active
Sandstate Limited
Mr Brian Breathnach and are mutual people.
Active
Maskalinia Limited
Mr Brian Breathnach and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£212K
Increased by £212K (%)
Turnover
£358.04M
Decreased by £25.23M (-7%)
Employees
518
Increased by 34 (+7%)
Total Assets
£114.09M
Increased by £9.24M (+9%)
Total Liabilities
-£91.83M
Increased by £7.72M (+9%)
Net Assets
£22.26M
Increased by £1.52M (+7%)
Debt Ratio (%)
80%
Increased by 0.27% (0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Accounting Period Extended
2 Years 11 Months Ago on 14 Nov 2022
Mr John Hopkins Appointed
2 Years 12 Months Ago on 1 Nov 2022
Andrew Hugh Denham Smith Resigned
3 Years Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Richard John Enright Resigned
3 Years Ago on 29 Aug 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 18 Nov 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 14 Nov 2022
Appointment of Mr John Hopkins as a director on 1 November 2022
Submitted on 3 Nov 2022
Termination of appointment of Andrew Hugh Denham Smith as a director on 26 September 2022
Submitted on 4 Oct 2022
Termination of appointment of Richard John Enright as a director on 29 August 2022
Submitted on 21 Sep 2022
Full accounts made up to 25 December 2021
Submitted on 16 Sep 2022
Repayment History
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