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Produce Logistics (UK) Limited

Produce Logistics (UK) Limited is an active company incorporated on 17 September 2013 with the registered office located in Spalding, Lincolnshire. Produce Logistics (UK) Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08693816
Private limited company
Age
12 years
Incorporated 17 September 2013
Size
Unreported
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Sep27 Sep 2024 (12 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Clay Lake Produce Park
Clay Lake
Spalding
Lincolnshire
PE12 6BL
Same address since incorporation
Telephone
01775 714700
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jul 1958
Director • British • Lives in Luxembourg • Born in Apr 1957
Director • British • Lives in England • Born in Sep 1947
Director • Spanish • Lives in England • Born in May 1969
Director • French • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fesa (UK) Limited
James Frank Rogers, Hakim El Mouaffaq, and 1 more are mutual people.
Active
Anecoop UK Limited
James Frank Rogers, Hakim El Mouaffaq, and 1 more are mutual people.
Active
Delassus UK Limited
James Frank Rogers is a mutual person.
Active
Plaza International Limited
James Frank Rogers is a mutual person.
Dissolved
Multifruit International Limited
James Frank Rogers is a mutual person.
Dissolved
Ashwood Fruit UK Limited
James Frank Rogers is a mutual person.
Dissolved
Fesa International Limited
James Frank Rogers is a mutual person.
Dissolved
Agricola Famosa UK Ltd
James Frank Rogers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
£35.4K
Decreased by £139.5K (-80%)
Turnover
£2.71M
Decreased by £100.31K (-4%)
Employees
68
Decreased by 3 (-4%)
Total Assets
£326.52K
Decreased by £146.48K (-31%)
Total Liabilities
-£235.68K
Decreased by £189.74K (-45%)
Net Assets
£90.84K
Increased by £43.26K (+91%)
Debt Ratio (%)
72%
Decreased by 17.76% (-20%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
James Frank Rogers Resigned
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Mr Manuel Ortiz-Pintor Appointed
1 Year 8 Months Ago on 8 Mar 2024
Mr Jose Ortiz-Pintor Appointed
1 Year 8 Months Ago on 8 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Jose Ortiz-Pintor Resigned
3 Years Ago on 7 Jul 2022
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Documents
Accounts for a small company made up to 27 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of James Frank Rogers as a director on 16 December 2024
Submitted on 27 Dec 2024
Accounts for a small company made up to 29 September 2023
Submitted on 16 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 10 Apr 2024
Appointment of Mr Jose Ortiz-Pintor as a director on 8 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Manuel Ortiz-Pintor as a director on 8 March 2024
Submitted on 8 Mar 2024
Accounts for a small company made up to 30 September 2022
Submitted on 10 Jul 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 5 Apr 2023
Termination of appointment of Jose Ortiz-Pintor as a director on 7 July 2022
Submitted on 12 Jul 2022
Repayment History
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