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Histon Produce Co Limited

Histon Produce Co Limited is an active company incorporated on 8 March 1999 with the registered office located in Cambridge, Cambridgeshire. Histon Produce Co Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03727910
Private limited company
Age
26 years
Incorporated 8 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 6 Norman Way Industrial Estate Norman Way
Over
Cambridge
CB24 5QE
England
Address changed on 1 Sep 2025 (2 months ago)
Previous address was Unit 6 Norman Way Industrial Estate Norman Way over Ca CB24 5QE United Kingdom
Telephone
01954205000
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • Chairman • British • Born in Dec 1950 • Lives in UK
Director • Secretary • Manager • British • Lives in England • Born in Feb 1967
Director • Admin Director • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Do Behave Limited
Mr Mark Edward Channell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£28.72K
Decreased by £7.29K (-20%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£399.39K
Increased by £959 (0%)
Total Liabilities
-£291.77K
Increased by £37.77K (+15%)
Net Assets
£107.61K
Decreased by £36.81K (-25%)
Debt Ratio (%)
73%
Increased by 9.3% (+15%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 3 Jun 2023
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Documents
Registered office address changed from Unit 6 Norman Way Industrial Estate Norman Way over Ca CB24 5QE United Kingdom to Unit 6 Norman Way Industrial Estate Norman Way over Cambridge CB24 5QE on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from Unit 6 Norman Way Industrial Estate, Norman Way over Cambridge CB4 5QE to Unit 6 Norman Way Industrial Estate Norman Way over Ca CB24 5QE on 1 September 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Aug 2025
Satisfaction of charge 3 in full
Submitted on 18 Aug 2025
Satisfaction of charge 037279100004 in full
Submitted on 18 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 3 Jun 2023
Repayment History
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