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The London Prepared Produce Company Ltd

The London Prepared Produce Company Ltd is an active company incorporated on 19 December 2011 with the registered office located in Dorking, Surrey. The London Prepared Produce Company Ltd was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
07886385
Private limited company
Age
13 years
Incorporated 19 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Chenies
Okewood Hill
Dorking
Surrey
RH5 5NB
England
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
02086529670
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Office Admin • English • Lives in England • Born in Jan 1988
Director • Food Wholesaler • British • Lives in England • Born in Mar 1977
Mr Stacey John Houghton
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Delivered Produce Limited
Stacey John Houghton is a mutual person.
Active
Houghtons Holdings Limited
Stacey John Houghton is a mutual person.
Active
T.J. Wholesale T/A Houghtons Of London Ltd
Stacey John Houghton is a mutual person.
Active
Percys Baking UK Ltd
Stacey John Houghton is a mutual person.
Active
The London Herb Company Ltd
Stacey John Houghton is a mutual person.
Active
Club Football London Ltd
Stacey John Houghton is a mutual person.
Active
Houghtons Of London Limited
Stacey John Houghton is a mutual person.
Liquidation
Mealmaker London (Prepared Produce) Ltd
Stacey John Houghton is a mutual person.
Dissolved
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
£321.78K
Increased by £198.01K (+160%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 11 (+19%)
Total Assets
£1.02M
Increased by £202.05K (+25%)
Total Liabilities
-£610.65K
Decreased by £8.84K (-1%)
Net Assets
£407.38K
Increased by £210.89K (+107%)
Debt Ratio (%)
60%
Decreased by 15.94% (-21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 14 Jul 2022
Stacey John Houghton (PSC) Appointed
4 Years Ago on 21 Jun 2021
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 1 Aug 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Chenies Okewood Hill Dorking Surrey RH5 5NB on 24 July 2023
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Jan 2023
Statement of capital following an allotment of shares on 24 June 2021
Submitted on 11 Aug 2022
Cessation of Houghtons of London Limited as a person with significant control on 21 June 2021
Submitted on 14 Jul 2022
Registered office address changed from 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 14 July 2022
Submitted on 14 Jul 2022
Repayment History
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