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Elders And Fyffes Limited

Elders And Fyffes Limited is an active company incorporated on 14 February 1991 with the registered office located in Basingstoke, Hampshire. Elders And Fyffes Limited was registered 34 years ago.
Status
Active
Active since 16 years ago
Company No
02582343
Private limited company
Age
34 years
Incorporated 14 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Fyffes Group Limited
Houndmills Road,Houndmills
Industrial Estate,Basingstoke
Hampshire
RG21 6XL
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Jul 1959 • Accountant
Director • British • Lives in England • Born in Jun 1970
Director • Italian • Lives in Switzerland • Born in Jan 1967
Fyffes Group Limited
PSC
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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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73K
Same as previous period
Total Liabilities
-£1.73K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Ernesto Fraire Resigned
5 Months Ago on 31 May 2025
Mr Andrew James Joyce Appointed
5 Months Ago on 31 May 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Accounting Period Extended
2 Years 11 Months Ago on 14 Nov 2022
Andrew Hugh Denham Smith Resigned
3 Years Ago on 26 Sep 2022
Mr Ernesto Fraire Appointed
3 Years Ago on 26 Sep 2022
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Documents
Termination of appointment of Ernesto Fraire as a director on 31 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Andrew James Joyce as a director on 31 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 2 February 2023 with no updates
Submitted on 3 Feb 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 14 Nov 2022
Appointment of Mr Ernesto Fraire as a director on 26 September 2022
Submitted on 4 Oct 2022
Termination of appointment of Andrew Hugh Denham Smith as a director on 26 September 2022
Submitted on 4 Oct 2022
Repayment History
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