Fresh Produce Partners Limited
Company Profile
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SmallFresh Produce Partners Limited
00955809•Private Limited With Share Capital
14Th Floor 33 Cavendish Square, London, W1G0PW
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Incorporated
09/06/1969
Company Age
56 years
Directors
5
Employees
19
SIC Code
46310
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fresh Produce Partners Limited (00955809) is a private limited with share capital incorporated on 09/06/1969 (56 years old) and registered in london, W1G0PW. The company operates under SIC code 46310 - wholesale of fruit and vegetables.
In the 40 years since the fpp group started, we have grown to supply produce from a handful of regions. as a group, we now source from over 40 countries stretching from right here in the uk to as far afield as new zealand. in today’s market, lemons no longer take weeks to deliver, and the once-exoti...
Private Limited With Share Capital
SIC: 46310
Small
Incorporated 09/06/1969
W1G0PW
19 employees
Financial Overview
Total Assets
£9.01M
Liabilities
£6.71M
Net Assets
£2.31M
Turnover
£35.05M
Cash
£1.05M
Key Metrics
19
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Memorandum Articles
Category:Incorporation
Date:06-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Resolution
Category:Resolution
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Legacy
Category:Mortgage
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2012
Resolution
Category:Resolution
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Legacy
Category:Mortgage
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Auditors Resignation Company
Category:Auditors
Date:08-11-2010
Resolution
Category:Resolution
Date:11-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Termination Secretary Company With Name
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Address
Date:16-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Address
Date:04-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:21-11-2005
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
Unit 4, Conqueror Court, Watermark, Sittingbourne, Kent, ME105BH
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