Website & contact details
- Website
S H Pratt Group Limited
- Incorporated
- 23 September 1959 (67 years)
- Previously known as
- S.H. Pratt & Co. (Bananas) Limited (until 24 October 2016)
- Industry
- Other processing and preserving of fruit and vegetables (10390)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Musca Court Laporte WayLutonBedfordshireLU4 8EN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 15
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
British
Born April 1955 (71)
Director · Appointed 3 June 2013
British
Born July 1965 (61)
British
Born May 1961 (65)
Officer history (15 former)
9 February 2026
4 February 2026
31 December 2024
31 December 2024
31 December 2024
Resigned Mohamed, Shahida as Secretary
30 April 2021
1 August 2019
30 August 2018
14 August 2017
1 November 2016
29 March 2016
29 March 2016
Resigned Wells, Marjorie May as Director
2 November 2015
18 September 2015
3 June 2013
17 May 2013
Resigned Knight, Gavin Ronald as Director
28 November 2011
Appointed Knight, Gavin Ronald as Director
31 August 2011
30 June 2011
Appointed Mohamed, Shahida as Secretary
30 June 2011
30 June 2011
2 July 2010
4 August 2008
26 March 2004
31 July 2002
Resigned Grace, Stephen Richard as Secretary
31 July 2002
8 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09829915
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Kinship Logistics Limited Owns 75–100% of shares
S H Pratt & Company Limited Owns 75–100% of shares
S H Pratt Group (Tropical) Limited Owns 75–100% of shares
Fox-Shp Limited Owns 50–75% of shares
Freshtide Global Logistics Limited Owns 75–100% of shares
Ripe Now Investments Ltd Owns 75–100% of shares
S H Pratt Group Limited This company Owns 75–100% of shares
SHP Allfresch Limited Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Appointment of a director | |||
| 7 January 2026 | Full accounts | 31 March 2025 | ||
| 29 October 2025 | Director's details changed |
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