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Pacific Produce Limited

Pacific Produce Limited is an active company incorporated on 24 August 2010 with the registered office located in Thame, Oxfordshire. Pacific Produce Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07354231
Private limited company
Age
15 years
Incorporated 24 August 2010
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Network House
Station Yard
Thame
Oxfordshire
OX9 3UH
England
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was The Threshing Barn North Weston Thame Oxfordshire OX9 2HA England
Telephone
01865874322
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Produce Import • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Aug 1986
Director • Peruvian • Lives in Peru • Born in Jun 1967
Goldcup Fresh Holdings Limited
PSC
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Mutual Companies
Ripe Now Limited
Robert Alexander Cullum is a mutual person.
Active
Valley Crops Ltd
Robert Alexander Cullum is a mutual person.
Active
Ripe Now Property Ltd
Robert Alexander Cullum is a mutual person.
Active
Goldcup Fresh Holdings Limited
Estuardo Masias Malaga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.44M
Decreased by £3.21M (-48%)
Turnover
£88M
Increased by £7.85M (+10%)
Employees
19
Increased by 2 (+12%)
Total Assets
£18.31M
Increased by £3.7M (+25%)
Total Liabilities
-£6.43M
Increased by £2.52M (+65%)
Net Assets
£11.88M
Increased by £1.18M (+11%)
Debt Ratio (%)
35%
Increased by 8.37% (+31%)
Latest Activity
Medium Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Estuardo Masias Malaga Details Changed
9 Months Ago on 1 Feb 2025
Mr Robert Alexander Cullum Details Changed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 15 Feb 2024
Shares Cancelled
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Goldcup Fresh Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Accounts for a medium company made up to 30 November 2024
Submitted on 7 May 2025
Director's details changed for Mr Estuardo Masias Malaga on 1 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Mr Robert Alexander Cullum on 1 February 2025
Submitted on 17 Feb 2025
Full accounts made up to 30 November 2023
Submitted on 8 Apr 2024
Purchase of own shares.
Submitted on 2 Apr 2024
Registration of charge 073542310001, created on 15 February 2024
Submitted on 20 Feb 2024
Cancellation of shares. Statement of capital on 5 January 2024
Submitted on 6 Feb 2024
Cessation of Estuardo Masias Malaga as a person with significant control on 2 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Repayment History
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