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Produce Investments Limited

Produce Investments Limited is an active company incorporated on 16 November 2005 with the registered office located in March, Cambridgeshire. Produce Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05624995
Private limited company
Age
19 years
Incorporated 16 November 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 27 Aug4 Jan 2025 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Greenvale Ap Limited Floods Ferry Road
Doddington
March
PE15 0UW
England
Address changed on 4 Aug 2023 (2 years 1 month ago)
Previous address was C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England
Telephone
01354672000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in United States • Born in Jan 1975
Director • British • Lives in Scotland • Born in Apr 1984
Director • Group Finance Director • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenvale Ap Limited
Rachel May Cook-Coulson is a mutual person.
Active
Greenvale Holdings Limited
Rachel May Cook-Coulson is a mutual person.
Active
Restrain Company Limited
Rachel May Cook-Coulson is a mutual person.
Active
Rowe Farming Limited
Rachel May Cook-Coulson is a mutual person.
Active
Optibiotix Health Plc
Mr Michael Sean Christie is a mutual person.
Active
Produce Solutions Ltd
Rachel May Cook-Coulson is a mutual person.
Active
Crop4sight Limited
Rachel May Cook-Coulson is a mutual person.
Active
Greenvale Growing Ltd
Rachel May Cook-Coulson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
4 Jan 2025
For period 4 Sep4 Jan 2025
Traded for 16 months
Cash in Bank
£3.45M
Increased by £3.19M (+1208%)
Turnover
£175.25M
Increased by £65.99M (+60%)
Employees
551
Decreased by 197 (-26%)
Total Assets
£0
Decreased by £76.81M (-100%)
Total Liabilities
£0
Decreased by £54.32M (-100%)
Net Assets
£0
Decreased by £22.49M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
New Charge Registered
2 Months Ago on 25 Jun 2025
Group Accounts Submitted
3 Months Ago on 29 May 2025
Accounting Period Extended
3 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Charge Satisfied
10 Months Ago on 7 Nov 2024
Charge Satisfied
10 Months Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Angus Stuart Walton Armstrong Resigned
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Registration of charge 056249950012, created on 25 June 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 4 January 2025
Submitted on 29 May 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 8 Dec 2024
Satisfaction of charge 056249950011 in full
Submitted on 7 Nov 2024
Satisfaction of charge 056249950010 in full
Submitted on 7 Nov 2024
Group of companies' accounts made up to 26 August 2023
Submitted on 30 May 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 24 Nov 2023
Termination of appointment of Angus Stuart Walton Armstrong as a director on 30 September 2023
Submitted on 13 Oct 2023
Registered office address changed from C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England to C/O Greenvale Ap Limited Floods Ferry Road Doddington March PE15 0UW on 4 August 2023
Submitted on 4 Aug 2023
Repayment History
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