Westfalia Fruit Uk Limited

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Large Enterprise

Westfalia Fruit Uk Limited

03953231•Private Limited With Share Capital

42 Kings Hill Avenue, Kings Hill, West Malling, ME194AJ
01775762020

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Incorporated

16/03/2000

Company Age

26 years

Directors

3

Employees

553

SIC Code

46310

Risk

very low risk

Company Overview

Registration, classification & business activity

Westfalia Fruit Uk Limited (03953231) is a private limited with share capital incorporated on 16/03/2000 (26 years old) and registered in west malling, ME194AJ. The company operates under SIC code 46310 - wholesale of fruit and vegetables.

Fresh produce

Private Limited With Share Capital
SIC: 46310
Large Enterprise
Incorporated 16/03/2000
ME194AJ
553 employees

Financial Overview

Total Assets

£54.71M

Liabilities

£31.63M

Net Assets

£23.08M

Turnover

£228.19M

Cash

£7.38M

Key Metrics

553

Employees

3

Directors

5

Shareholders

Board of Directors

2
W
wim albert bertha destoop
director
M
michelle boniface
director

Charges

22

Registered

1

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2023
Change Of Name Notice
Category:Change Of Name
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Resolution
Category:Resolution
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Legacy
Category:Mortgage
Date:19-11-2012
Legacy
Category:Mortgage
Date:18-09-2012
Resolution
Category:Resolution
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Auditors Resignation Company
Category:Auditors
Date:25-11-2011
Auditors Resignation Company
Category:Auditors
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Legacy
Category:Mortgage
Date:17-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

42 Kings Hill Avenue, Kings Hill, West Malling, ME194AJRegistered
Holly Lodge, West Marsh Road, Pinchbeck, Spalding, Lincolnshire, PE113UW
Medway Ports, Sheerness Docks, Sheerness, Kent, ME121RS

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Contact

01775762020
42 Kings Hill Avenue, Kings Hill, West Malling, ME194AJ