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Battleboro Produce UK Ltd

Battleboro Produce UK Ltd is an active company incorporated on 17 September 2021 with the registered office located in Boston, Lincolnshire. Battleboro Produce UK Ltd was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13627676
Private limited company
Age
4 years
Incorporated 17 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Old Vicarage
Church Close
Boston
PE21 6NA
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 494 Broadgate Weston Hills Spalding PE12 6DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Mar 1962
Director • American • Lives in United States • Born in Oct 1959
Secretary
Mr Joel Boseman
PSC • American • Lives in United States • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Zest Global Solutions Ltd
Paul Richard Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£537.78K
Increased by £330.96K (+160%)
Total Liabilities
-£503.15K
Increased by £327.77K (+187%)
Net Assets
£34.63K
Increased by £3.19K (+10%)
Debt Ratio (%)
94%
Increased by 8.76% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Nicholas Thorold Appointed
7 Months Ago on 1 Apr 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Paul Richard Smith Resigned
1 Year Ago on 25 Oct 2024
Mr Paul Richard Smith (PSC) Details Changed
3 Years Ago on 20 Jul 2022
Paul Richard Smith (PSC) Resigned
3 Years Ago on 20 Jul 2022
Joel Boseman (PSC) Appointed
4 Years Ago on 17 Sep 2021
Mrs Sally Mcclure Appointed
4 Years Ago on 17 Sep 2021
Mr Allen Clary Appointed
4 Years Ago on 17 Sep 2021
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 3 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Appointment of Mr Nicholas Thorold as a director on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Mr Paul Richard Smith as a person with significant control on 20 July 2022
Submitted on 1 Nov 2024
Registered office address changed from 494 Broadgate Weston Hills Spalding PE12 6DA England to The Old Vicarage Church Close Boston PE21 6NA on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Paul Richard Smith as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Allen Clary as a director on 17 September 2021
Submitted on 31 Oct 2024
Appointment of Mrs Sally Mcclure as a secretary on 17 September 2021
Submitted on 31 Oct 2024
Notification of Joel Boseman as a person with significant control on 17 September 2021
Submitted on 31 Oct 2024
Cessation of Paul Richard Smith as a person with significant control on 20 July 2022
Submitted on 31 Oct 2024
Repayment History
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