Produce Investments Limited

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Large Enterprise

Produce Investments Limited

05624995•Private Limited With Share Capital

C/O Greenvale Ap Limited, Floods Ferry Road, March, PE150UW
Website01733372500

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Incorporated

16/11/2005

Company Age

20 years

Directors

4

Employees

551

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Produce Investments Limited (05624995) is a private limited with share capital incorporated on 16/11/2005 (20 years old) and registered in march, PE150UW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/11/2005
PE150UW
551 employees

Financial Overview

Total Assets

£69.47M

Liabilities

£50.18M

Net Assets

£19.29M

Turnover

£175.25M

Cash

£3.45M

Key Metrics

551

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
michael burt
director
R
rachel may cook-coulson
director
M
mark raymond clarke
director
A
angus burt
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2020
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:02-04-2020
Legacy
Category:Capital
Date:02-04-2020
Resolution
Category:Resolution
Date:17-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-12-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:11-12-2018
Resolution
Category:Resolution
Date:11-12-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Resolution
Category:Resolution
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2012
Legacy
Category:Mortgage
Date:15-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Legacy
Category:Mortgage
Date:10-10-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts04/01/2025

Trading Addresses

Floods Ferry Road, Doddington, March, PE150UWRegistered
Unit 7, The Forum, Minerva Business Park, Peterborough, Cambridgeshire, PE26FT

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Contact

01733372500
produceinvestments.com
C/O Greenvale Ap Limited, Floods Ferry Road, March, PE150UW