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Destination Produce Limited

Destination Produce Limited is an active company incorporated on 15 November 2023 with the registered office located in Spalding, Lincolnshire. Destination Produce Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15287440
Private limited company
Age
1 year 9 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 15 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Office 10, 3-5 Enterprise Way
Pinchbeck
Spalding
PE11 3YR
England
Address changed on 16 May 2025 (3 months ago)
Previous address was Office 12 Red Lion Quarter Red Lion Street Spalding PE11 1SX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • Irish • Lives in England • Born in Nov 1990
Director • Managing Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Apr 1964
Director • Commercial Director • British • Lives in England • Born in Aug 1990
Director • Managing Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Growers Direct Limited
Patrick Francis Broadhurst is a mutual person.
Active
Jacobella Ltd
Paul Tomlinson is a mutual person.
Active
Harvest Wright Ltd
Mark Anthony Martin Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£197.83K
Turnover
Unreported
Employees
5
Total Assets
£861.06K
Total Liabilities
-£751.48K
Net Assets
£109.58K
Debt Ratio (%)
87%
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Patrick Francis Broadhurst Appointed
11 Months Ago on 25 Sep 2024
Miss Nicola Banks Appointed
11 Months Ago on 25 Sep 2024
Growers Direct Limited (PSC) Details Changed
11 Months Ago on 17 Sep 2024
Miss Nicola Banks Appointed
1 Year 4 Months Ago on 22 Apr 2024
Mr Paul Tomlinson Appointed
1 Year 4 Months Ago on 22 Apr 2024
Mr Mark Anthony Martin Wright Appointed
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Registered office address changed from Office 12 Red Lion Quarter Red Lion Street Spalding PE11 1SX United Kingdom to Office 10, 3-5 Enterprise Way Pinchbeck Spalding PE11 3YR on 16 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 26 Nov 2024
Resolutions
Submitted on 6 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Sep 2024
Appointment of Miss Nicola Banks as a director on 25 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Patrick Francis Broadhurst as a director on 25 September 2024
Submitted on 26 Sep 2024
Change of details for Growers Direct Limited as a person with significant control on 17 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Mark Anthony Martin Wright as a director on 22 April 2024
Submitted on 22 Apr 2024
Repayment History
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