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Honey New Zealand -Europe Limited

Honey New Zealand -Europe Limited is an active company incorporated on 14 November 2008 with the registered office located in Hinckley, Leicestershire. Honey New Zealand -Europe Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06749622
Private limited company
Age
16 years
Incorporated 14 November 2008
Size
Unreported
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Unit 21 Waterfield Way
Sketchley Lane Industrial Estate
Hinckley
Leicestershire
LE10 3ER
Address changed on 16 Oct 2024 (1 year ago)
Previous address was
Telephone
01455891881
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • None • New Zealander • Lives in New Zealand • Born in May 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manuka Honey (Europe) Limited
Mr Matthew James Pringle and Stephen David Cook are mutual people.
Active
Manuka Doctor (UK) Limited
Mr Matthew James Pringle is a mutual person.
Active
Manuka Gold (UK) Limited
Mr Matthew James Pringle is a mutual person.
Active
Vetanda Group Limited
Mr Matthew James Pringle is a mutual person.
Active
Farside Properties Limited
Mr Matthew James Pringle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£344K
Increased by £303K (+739%)
Turnover
£17.27M
Increased by £6.48M (+60%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£7.83M
Decreased by £2.29M (-23%)
Total Liabilities
-£6.97M
Decreased by £2.43M (-26%)
Net Assets
£851K
Increased by £133K (+19%)
Debt Ratio (%)
89%
Decreased by 3.78% (-4%)
Latest Activity
Medium Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Inspection Address Changed
1 Year Ago on 16 Oct 2024
Registers Moved To Inspection Address
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Notification of PSC Statement
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Mr Stephen David Cook Details Changed
6 Years Ago on 18 Jul 2019
Emdoc Limited (PSC) Resigned
8 Years Ago on 27 Mar 2017
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Documents
Accounts for a medium company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 22 Nov 2024
Director's details changed for Mr Stephen David Cook on 18 July 2019
Submitted on 5 Nov 2024
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 16 Oct 2024
Register inspection address has been changed from Francis House Coventry Road Burbage Hinckley LE10 2HL England to 12 New Fetter Lane London EC4A 1JP
Submitted on 16 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Notification of a person with significant control statement
Submitted on 13 Dec 2023
Cessation of Emdoc Limited as a person with significant control on 27 March 2017
Submitted on 13 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Repayment History
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