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Planet Produce Limited

Planet Produce Limited is an active company incorporated on 27 October 1998 with the registered office located in Liverpool, Merseyside. Planet Produce Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03657286
Private limited company
Age
27 years
Incorporated 27 October 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (8 days remaining)
Last change occurred 9 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 (11 months remaining)
Address
Dole Baird House
Liverpool Innovation Park
Liverpool
L7 9NJ
United Kingdom
Address changed on 1 Apr 2025 (7 months ago)
Previous address was Enterprise Way Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England
Telephone
01386832455
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Oct 1965
Director • Managing Director • British • Lives in England • Born in Aug 1972
Director • Operations Director • Irish • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Fruit Sales (Market) Limited
Mark Christopher Owen, Denis Leslie Punter, and 1 more are mutual people.
Active
Dole UK Limited
Mark Christopher Owen, Denis Leslie Punter, and 1 more are mutual people.
Active
Saybest Limited
Mark Christopher Owen, Denis Leslie Punter, and 1 more are mutual people.
Active
Redbridge Produce & Flowers Limited
Mark Christopher Owen, Denis Leslie Punter, and 1 more are mutual people.
Active
Redeva Limited
Mark Christopher Owen, Denis Leslie Punter, and 1 more are mutual people.
Active
Redbridge Holdings Limited
Mark Christopher Owen, Denis Leslie Punter, and 1 more are mutual people.
Active
Total Berry Limited
Mark Christopher Owen, Denis Leslie Punter, and 1 more are mutual people.
Active
Total Produce Holdings (UK) Limited
Mark Christopher Owen, Denis Leslie Punter, and 1 more are mutual people.
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
£545K
Decreased by £222K (-29%)
Turnover
£20.05M
Decreased by £2.02M (-9%)
Employees
32
Same as previous period
Total Assets
£3.68M
Decreased by £376K (-9%)
Total Liabilities
-£1.82M
Decreased by £401K (-18%)
Net Assets
£1.86M
Increased by £25K (+1%)
Debt Ratio (%)
49%
Decreased by 5.31% (-10%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 4 Oct 2025
Mr David John Macklin Appointed
7 Months Ago on 1 Apr 2025
Denis Leslie Punter Resigned
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr David John Macklin as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Denis Leslie Punter as a director on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from Enterprise Way Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Satisfaction of charge 1 in full
Submitted on 8 May 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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