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A.B. Produce Trading Limited

A.B. Produce Trading Limited is an active company incorporated on 4 December 2006 with the registered office located in London, City of London. A.B. Produce Trading Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06018033
Private limited company
Age
18 years
Incorporated 4 December 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Enterprise House Westminster Industrial Est Repton Road, Measham Swadlincote DE12 7DT
Telephone
01530514603
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgen Investments Limited
SGH Company Secretaries Limited, Mr Neil Andrew Sharratt, and 3 more are mutual people.
Active
Ab Farms Ltd
SGH Company Secretaries Limited, Mr Neil Andrew Sharratt, and 3 more are mutual people.
Active
A.B. Produce Plc
SGH Company Secretaries Limited, Mr Neil Andrew Sharratt, and 2 more are mutual people.
Active
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £7K (+140%)
Turnover
£31.47M
Increased by £7.56M (+32%)
Employees
131
Increased by 5 (+4%)
Total Assets
£17.65M
Increased by £2.95M (+20%)
Total Liabilities
-£16.8M
Increased by £3.74M (+29%)
Net Assets
£853K
Decreased by £789K (-48%)
Debt Ratio (%)
95%
Increased by 6.34% (+7%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Group Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Mr Peter John Ellis Details Changed
3 Years Ago on 19 Jul 2022
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 7 May 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Group of companies' accounts made up to 31 May 2022
Submitted on 26 Feb 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 5 Dec 2023
Group of companies' accounts made up to 31 May 2021
Submitted on 3 Apr 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 6 Dec 2022
Group of companies' accounts made up to 31 May 2019
Submitted on 13 Oct 2022
Group of companies' accounts made up to 31 May 2020
Submitted on 13 Oct 2022
Director's details changed for Mr Derek William Tomkinson on 19 July 2022
Submitted on 19 Jul 2022
Repayment History
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