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African Blue (UK) Limited

African Blue (UK) Limited is an active company incorporated on 8 January 2019 with the registered office located in Spalding, Lincolnshire. African Blue (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11756329
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Total Produce Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Company Executive • South African • Lives in Australia • Born in Jul 1967
Director • UK Finance Director • British • Lives in England • Born in Oct 1965
Director • Company Executive • German • Lives in Australia • Born in May 1972
African Blue Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Fruit Sales (Market) Limited
Mark Christopher Owen is a mutual person.
Active
Dole UK Limited
Mark Christopher Owen is a mutual person.
Active
T & J B Produce Limited
Mark Christopher Owen is a mutual person.
Active
Saybest Limited
Mark Christopher Owen is a mutual person.
Active
Redbridge Produce & Flowers Limited
Mark Christopher Owen is a mutual person.
Active
Planet Produce Limited
Mark Christopher Owen is a mutual person.
Active
Burbank Produce Limited
Mark Christopher Owen is a mutual person.
Active
Redeva Limited
Mark Christopher Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33K
Decreased by £179K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Increased by £2.24M (+223%)
Total Liabilities
-£3.2M
Increased by £2.17M (+211%)
Net Assets
£46K
Increased by £70K (-292%)
Debt Ratio (%)
99%
Decreased by 3.81% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Small Accounts Submitted
10 Months Ago on 11 Oct 2024
Mr Marc-Heinrich Werner Appointed
1 Year 6 Months Ago on 29 Feb 2024
Harry George Debney Resigned
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Peter John Mcpherson Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mr Leon Van Biljon Appointed
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Sean David Hallahan Resigned
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Harry George Debney as a director on 26 February 2024
Submitted on 6 Mar 2024
Appointment of Mr Marc-Heinrich Werner as a director on 29 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 23 Jan 2024
Appointment of Mr Leon Van Biljon as a director on 1 November 2023
Submitted on 3 Nov 2023
Termination of appointment of Peter John Mcpherson as a director on 1 November 2023
Submitted on 3 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 7 January 2023 with updates
Submitted on 8 Feb 2023
Appointment of Mr Harry George Debney as a director on 28 September 2022
Submitted on 4 Nov 2022
Repayment History
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