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World Produce Services Limited

World Produce Services Limited is an active company incorporated on 18 December 2007 with the registered office located in Harlow, Essex. World Produce Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06455879
Private limited company
Age
18 years
Incorporated 18 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Chilterns
Commonside Road
Harlow
Essex
CM18 7EZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Dutch • Lives in Netherlands • Born in Sep 1964
Director • British • Lives in UK • Born in Jan 1963
Secretary • British
Bluebridge Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Suncrop Produce Limited
David Russell Lynch is a mutual person.
Active
Eco-Pak Limited
David Russell Lynch is a mutual person.
Active
Bluebridge Holdings Limited
David Russell Lynch is a mutual person.
Active
Harlow Springs Limited
David Russell Lynch is a mutual person.
Active
Simply Linens Ltd
David Russell Lynch is a mutual person.
Active
Expo Line-Marking Limited
David Russell Lynch is a mutual person.
Active
New Blue Horizon Limited
David Russell Lynch is a mutual person.
Active
Suncrop Growers Limited
David Russell Lynch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£669.33K
Decreased by £181.94K (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.28M
Decreased by £339.13K (-21%)
Total Liabilities
-£343.31K
Decreased by £97.09K (-22%)
Net Assets
£940.48K
Decreased by £242.04K (-20%)
Debt Ratio (%)
27%
Decreased by 0.39% (-1%)
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Jan 2026
Full Accounts Submitted
3 Months Ago on 13 Oct 2025
Confirmation Submitted
1 Year Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr David Russell Lynch Details Changed
1 Year 5 Months Ago on 5 Aug 2024
Robin Paul Baker Resigned
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
Bluebridge Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Rene Lelyveld (PSC) Appointed
9 Years Ago on 6 Apr 2016
Bluebridge Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 18 December 2025 with updates
Submitted on 22 Jan 2026
Termination of appointment of Robin Paul Baker as a director on 30 April 2024
Submitted on 13 Jan 2026
Change of details for Bluebridge Holdings Limited as a person with significant control on 6 April 2016
Submitted on 10 Jan 2026
Notification of Rene Lelyveld as a person with significant control on 6 April 2016
Submitted on 9 Jan 2026
Change of details for Bluebridge Holdings Limited as a person with significant control on 6 April 2016
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr David Russell Lynch on 5 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 21 Dec 2023
Repayment History
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