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Westfalia Fruit International Limited

Westfalia Fruit International Limited is an active company incorporated on 14 September 1993 with the registered office located in West Malling, Kent. Westfalia Fruit International Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02853156
Private limited company
Age
32 years
Incorporated 14 September 1993
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
42 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AJ
United Kingdom
Same address for the past 6 years
Telephone
01322271222
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Nov 1971
Director • Spanish • Lives in Spain • Born in Jul 1966
Director • Argentine • Lives in United States • Born in Oct 1960
Director • British • Lives in England • Born in Jan 1967
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Westfalia Colombia Limited
Rian Johannes Du Toit is a mutual person.
Active
Persea Limited
Rian Johannes Du Toit is a mutual person.
Active
HMH Intellectual Holdings Limited
Rian Johannes Du Toit is a mutual person.
Active
Westfalia Fruit Limited
Rian Johannes Du Toit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.59M
Decreased by £13.29M (-70%)
Turnover
£25.54M
Decreased by £13.57M (-35%)
Employees
44
Increased by 16 (+57%)
Total Assets
£334.01M
Increased by £17.82M (+6%)
Total Liabilities
-£81.53M
Increased by £32.08M (+65%)
Net Assets
£252.48M
Decreased by £14.25M (-5%)
Debt Ratio (%)
24%
Increased by 8.77% (+56%)
Latest Activity
Mr Juan Ignacio Silva Alcalde Appointed
2 Months Ago on 1 Oct 2025
Colin Butterfield Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Ricardo Carrasco Hoecker Resigned
3 Months Ago on 22 Aug 2025
Mr Ricardo Carrasco Hoecker Appointed
3 Months Ago on 22 Aug 2025
Full Accounts Submitted
4 Months Ago on 4 Aug 2025
Ricardo Carrasco Hoecker Resigned
4 Months Ago on 18 Jul 2025
Mr Ricardo Carrasco Hoecker Appointed
4 Months Ago on 18 Jul 2025
Ricardo Carrasco Hoecker Resigned
9 Months Ago on 12 Feb 2025
Mr Ricardo Carrasco Hoecker Appointed
9 Months Ago on 11 Feb 2025
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Documents
Submitted on 29 Oct 2025
Termination of appointment of Colin Butterfield as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Juan Ignacio Silva Alcalde as a director on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Termination of appointment of Ricardo Carrasco Hoecker as a director on 22 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Ricardo Carrasco Hoecker as a director on 22 August 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Termination of appointment of Ricardo Carrasco Hoecker as a director on 18 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Ricardo Carrasco Hoecker as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Ricardo Carrasco Hoecker as a director on 12 February 2025
Submitted on 23 Feb 2025
Repayment History
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