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Westfalia Fruit UK Limited

Westfalia Fruit UK Limited is an active company incorporated on 16 March 2000 with the registered office located in West Malling, Kent. Westfalia Fruit UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03953231
Private limited company
Age
25 years
Incorporated 16 March 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 months 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 (10 months remaining)
Address
42 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AJ
United Kingdom
Address changed on 13 Dec 2024 (11 months ago)
Previous address was
Telephone
01322425555
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1976
Director • Ceo Emea • South African • Lives in South Africa • Born in Feb 1985
Director • Belgian • Lives in Belgium • Born in May 1965
Director • South African • Lives in UK • Born in Nov 1971
Director • Chartered Accountant • South African • Lives in South Africa • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Persea Limited
Rian Johannes Du Toit, Sanet De-Ruiter, and 1 more are mutual people.
Active
HMH Intellectual Holdings Limited
Rian Johannes Du Toit, Sanet De-Ruiter, and 1 more are mutual people.
Active
Westfalia Colombia Limited
Rian Johannes Du Toit and Sanet De-Ruiter are mutual people.
Active
Westfalia Fruit International 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.38M
Decreased by £2.05M (-22%)
Turnover
£228.19M
Increased by £21.32M (+10%)
Employees
553
Increased by 8 (+1%)
Total Assets
£54.71M
Decreased by £2.54M (-4%)
Total Liabilities
-£31.63M
Decreased by £7.49M (-19%)
Net Assets
£23.08M
Increased by £4.95M (+27%)
Debt Ratio (%)
58%
Decreased by 10.52% (-15%)
Latest Activity
Sanet De-Ruiter Resigned
11 Days Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Inspection Address Changed
11 Months Ago on 13 Dec 2024
Registers Moved To Registered Address
11 Months Ago on 13 Dec 2024
Registers Moved To Registered Address
11 Months Ago on 13 Dec 2024
Mrs Michelle Boniface Appointed
1 Year 1 Month Ago on 18 Sep 2024
Rian Johannes Du Toit Resigned
1 Year 1 Month Ago on 18 Sep 2024
Mr. Wim Albert Bertha Destoop Appointed
1 Year 2 Months Ago on 10 Sep 2024
Paulina Theologou Resigned
1 Year 2 Months Ago on 10 Sep 2024
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Documents
Termination of appointment of Sanet De-Ruiter as a director on 31 October 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Register(s) moved to registered office address 42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ
Submitted on 13 Dec 2024
Register(s) moved to registered office address 42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ
Submitted on 13 Dec 2024
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ
Submitted on 13 Dec 2024
Appointment of Mrs Michelle Boniface as a director on 18 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Rian Johannes Du Toit as a director on 18 September 2024
Submitted on 18 Sep 2024
Appointment of Mr. Wim Albert Bertha Destoop as a director on 10 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Paulina Theologou as a director on 10 September 2024
Submitted on 11 Sep 2024
Repayment History
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