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Direct Produce Supplies Limited

Direct Produce Supplies Limited is an active company incorporated on 31 October 1977 with the registered office located in London, Greater London. Direct Produce Supplies Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01336601
Private limited company
Age
48 years
Incorporated 31 October 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
02073504600
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Fresh Produce Importer • British • Lives in UK • Born in Nov 1967
Director • Spanish • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Mar 1990
Director • Managing Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Produce Partners Limited
John Paul Beynon, David Edward Reginald Price, and 4 more are mutual people.
Active
Terradace Holdings Limited
John Paul Beynon, Mr Nicholas Laister, and 4 more are mutual people.
Active
B Fresh Group Limited
John Paul Beynon, David Edward Reginald Price, and 3 more are mutual people.
Active
South Pass UK Limited
John Paul Beynon, David Edward Reginald Price, and 3 more are mutual people.
Active
Organic Growers Limited
David Edward Reginald Price, Karen Sands, and 3 more are mutual people.
Active
DPS (M&S) Limited
Paul Beaumont, David Edward Reginald Price, and 3 more are mutual people.
Active
Incafield Limited
Paul Beaumont, David Edward Reginald Price, and 2 more are mutual people.
Active
Geological Investments Limited
David Edward Reginald Price, Karen Sands, and 2 more are mutual people.
Active
Brands
DPS
DPS is a company that supplies fruit year-round from over 40 countries to UK retailers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16.61M
Increased by £3.62M (+28%)
Turnover
£623.07M
Increased by £166.94M (+37%)
Employees
114
Increased by 22 (+24%)
Total Assets
£88.93M
Increased by £20.41M (+30%)
Total Liabilities
-£58.82M
Increased by £14.2M (+32%)
Net Assets
£30.1M
Increased by £6.21M (+26%)
Debt Ratio (%)
66%
Increased by 1.02% (+2%)
Latest Activity
Mr Daryush Farshchi-Heidari Appointed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Stuart Michael Baxter Appointed
1 Year 1 Month Ago on 1 Oct 2024
David Edward Reginald Price Resigned
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Scott Francis Appointed
1 Year 6 Months Ago on 22 Apr 2024
Miss Karen Sands Appointed
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Appointment of Mr Daryush Farshchi-Heidari as a director on 24 September 2025
Submitted on 24 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
Submitted on 18 Oct 2024
Appointment of Stuart Michael Baxter as a director on 1 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 16 May 2024
Appointment of Miss Karen Sands as a director on 22 April 2024
Submitted on 24 Apr 2024
Appointment of Mr Scott Francis as a director on 22 April 2024
Submitted on 24 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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