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A.B. Produce Plc

A.B. Produce Plc is an active company incorporated on 6 April 1988 with the registered office located in London, City of London. A.B. Produce Plc was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02240234
Public limited company
Age
37 years
Incorporated 6 April 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Enterprise House Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT
Telephone
01530514600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in UK • Born in Mar 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1949
Director • Finance Director • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bridgen Investments Limited
Mr Paul Julian Bridgen, Mr Peter John Ellis, and 2 more are mutual people.
Active
A.B. Produce Trading Limited
Mr Paul Julian Bridgen, Mr Peter John Ellis, and 2 more are mutual people.
Active
Ab Farms Ltd
Mr Paul Julian Bridgen, Mr Peter John Ellis, and 2 more are mutual people.
Active
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £7K (+140%)
Turnover
£31.47M
Increased by £7.56M (+32%)
Employees
131
Increased by 5 (+4%)
Total Assets
£17.65M
Increased by £2.95M (+20%)
Total Liabilities
-£16.8M
Increased by £3.74M (+29%)
Net Assets
£853K
Decreased by £789K (-48%)
Debt Ratio (%)
95%
Increased by 6.34% (+7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
A.B. Produce Trading Limited (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Full accounts made up to 31 May 2024
Submitted on 1 Apr 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 27 Sep 2024
Full accounts made up to 31 May 2022
Submitted on 23 Feb 2024
Full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Full accounts made up to 31 May 2021
Submitted on 3 Apr 2023
Full accounts made up to 31 May 2020
Submitted on 21 Nov 2022
Full accounts made up to 31 May 2019
Submitted on 18 Nov 2022
Memorandum and Articles of Association
Submitted on 18 Oct 2022
Resolutions
Submitted on 14 Oct 2022
Repayment History
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