Westfalia Fruit Uk Limited

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Large Enterprise

Westfalia Fruit Uk Limited

03953231Private Limited With Share Capital

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

Charges

22

Registered

1

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2026
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

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

good

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

Contact

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