ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Original Produce Company (Middlesbrough) Limited

The Original Produce Company (Middlesbrough) Limited is an active company incorporated on 28 February 2002 with the registered office located in Burnley, Lancashire. The Original Produce Company (Middlesbrough) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04384300
Private limited company
Age
23 years
Incorporated 28 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
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 7 months ago
Accounts
Submitted
For period 30 Mar27 Mar 2024 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Cobalt House Magnesium Way
Hapton
Burnley
Lancashire
BB12 7BF
United Kingdom
Address changed on 15 Nov 2024 (11 months ago)
Previous address was Fresh Produce & Flower Centre Unit 1 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY
Telephone
01642261949
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Quality Food Service Limited
Jill Scott, , and 4 more are mutual people.
Active
Prep Co (Birchall) Limited
Louise Birchall, Gillian Alison Smith, and 2 more are mutual people.
Active
G.C.Birchall (Holdings) Limited
Gillian Alison Smith, Keith Horner, and 1 more are mutual people.
Active
G.C. Birchall Limited
Louise Birchall, Keith Horner, and 1 more are mutual people.
Active
Ilios Holdings Limited
Jill Scott and are mutual people.
Active
Easter Park Management Limited
Jill Scott is a mutual person.
Active
Terratorque Limited
Louise Birchall is a mutual person.
Active
Prepco LLP
Jill Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Mar 2024
For period 27 Mar27 Mar 2024
Traded for 12 months
Cash in Bank
£332.1K
Increased by £27.77K (+9%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.17M
Decreased by £8.9K (-1%)
Total Liabilities
-£661.25K
Increased by £7.8K (+1%)
Net Assets
£507.07K
Decreased by £16.7K (-3%)
Debt Ratio (%)
57%
Increased by 1.09% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Mrs Louise Birchall Details Changed
11 Months Ago on 15 Nov 2024
Mr Justin Birchall Details Changed
11 Months Ago on 15 Nov 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Mr Andrew Green Appointed
1 Year Ago on 24 Oct 2024
Mr Keith Horner Appointed
1 Year Ago on 24 Oct 2024
Mrs Nicola Jane Watson Appointed
1 Year Ago on 24 Oct 2024
G.C.Birchall (Holdings) Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Embeck Group Limited (PSC) Resigned
1 Year Ago on 24 Oct 2024
Mrs Gillian Alison Smith Appointed
1 Year Ago on 24 Oct 2024
Get Credit Report
Discover The Original Produce Company (Middlesbrough) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 4 Mar 2025
Appointment of Mr Andrew Green as a director on 24 October 2024
Submitted on 22 Nov 2024
Appointment of Mr Justin Birchall as a director on 24 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Jill Scott as a director on 24 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Keith Horner as a director on 24 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mrs Louise Birchall on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of John Charles Bell as a director on 24 October 2024
Submitted on 15 Nov 2024
Appointment of Mrs Nicola Jane Watson as a director on 24 October 2024
Submitted on 15 Nov 2024
Appointment of Mrs Gillian Alison Smith as a director on 24 October 2024
Submitted on 15 Nov 2024
Notification of G.C.Birchall (Holdings) Limited as a person with significant control on 24 October 2024
Submitted on 15 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year