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Comvita UK Limited

Comvita UK Limited is an active company incorporated on 20 March 1989 with the registered office located in Rickmansworth, Hertfordshire. Comvita UK Limited was registered 36 years ago.
Status
Active
Active since 22 years ago
Company No
02363015
Private limited company
Age
36 years
Incorporated 20 March 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 March 2025 (8 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
United Kingdom
Address changed on 16 Apr 2025 (7 months ago)
Previous address was 2nd Floor 47a High Street Maidenhead SL6 1JT United Kingdom
Telephone
01628779460
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in New Zealand • Born in Apr 1967
Director • New Zealander • Lives in New Zealand • Born in Oct 1974
Director • New Zealander • Lives in New Zealand • Born in May 1962
Comvita Holdings UK Limited
PSC
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Mutual Companies
Medihoney (Europe) Ltd
David Robert Banfield is a mutual person.
Active
New Zealand Natural Foods Limited
David Robert Banfield is a mutual person.
Active
Comvita Holdings UK Limited
David Robert Banfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£184.97K
Decreased by £197.08K (-52%)
Turnover
£2.63M
Increased by £598.5K (+30%)
Employees
7
Increased by 1 (+17%)
Total Assets
£2.21M
Decreased by £618.26K (-22%)
Total Liabilities
-£382.9K
Decreased by £663.5K (-63%)
Net Assets
£1.83M
Increased by £45.24K (+3%)
Debt Ratio (%)
17%
Decreased by 19.65% (-53%)
Latest Activity
Brett Donald Hewlett Resigned
24 Days Ago on 24 Oct 2025
Karl Stewart Gradon Appointed
24 Days Ago on 24 Oct 2025
Registered Address Changed
7 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Accounting Period Extended
11 Months Ago on 26 Nov 2024
David Robert Banfield Resigned
1 Year 1 Month Ago on 2 Oct 2024
Brett Donald Hewlett Appointed
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Mar 2024
David Robert Banfield Details Changed
1 Year 9 Months Ago on 20 Feb 2024
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Documents
Appointment of Karl Stewart Gradon as a director on 24 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Brett Donald Hewlett as a director on 24 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 16 Apr 2025
Registered office address changed from 2nd Floor 47a High Street Maidenhead SL6 1JT United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 16 April 2025
Submitted on 16 Apr 2025
Current accounting period extended from 30 June 2024 to 30 December 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 10 Oct 2024
Memorandum and Articles of Association
Submitted on 10 Oct 2024
Appointment of Brett Donald Hewlett as a director on 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of David Robert Banfield as a director on 2 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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