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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, Greater 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 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 4 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 28 February 2026 (2 months remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (1 month ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
01530514600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1964
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
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B. Produce Trading Limited
Paul Julian Bridgen, Peter John Ellis, and 2 more are mutual people.
Active
Ab Farms Ltd
SGH Company Secretaries Limited, Paul Julian Bridgen, and 2 more are mutual people.
Active
Bridgen Investments Limited
Paul Julian Bridgen, Peter John Ellis, and 1 more are mutual people.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
Atrium Underwriters Limited
SGH Company Secretaries Limited is a mutual person.
Active
Supermarket Income Investments UK (No32) Limited
SGH Company Secretaries Limited is a mutual person.
Active
Edna (UK) Frozen Food Limited
SGH Company Secretaries Limited is a mutual person.
Active
Atrium Underwriting Group 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
A.B. Produce Trading Limited (PSC) Details Changed
1 Month Ago on 27 Oct 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Sgh Company Secretaries Limited Details Changed
1 Month Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Sep 2025
Full Accounts Submitted
8 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Apr 2023
Get Credit Report
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Change of details for A.B. Produce Trading Limited as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Secretary's details changed for Sgh Company Secretaries Limited on 24 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
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
Repayment History
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