Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Wholesale Fruit Centre (Bristol) Limited
- Incorporated
- 13 August 1964 (62 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Robin Philip GibsonJames Lee Deane
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Administration Building Albert CrescentSt Philips MarshBristolBS2 0YQ
Officers 9 active
Officer details are public data from the Companies House register.
Gibson, Robin Philip
Director · Appointed 15 April 2026
British
Born December 1969 (56)
Deane, James Lee
Director · Appointed 19 March 2025
British
Born March 1980 (46)
Director · Appointed 28 February 2024
British
Born July 1981 (45)
Down, Timothy Sheridan
Secretary · Appointed 4 December 2023
Director · Appointed 24 November 2023
British
Born April 1955 (71)
Director · Appointed 30 August 2023
British
Born June 1948 (78)
Mcdonald, Seamus Lewis
Director · Appointed 31 August 2017
English
Born March 1974 (52)
British
Born May 1960 (66)
Director · Appointed 27 March 2002
British
Born December 1964 (61)
Officer history (29 former)
15 April 2026
15 April 2026
Appointed Gibson, Robin Philip as Director
19 March 2025
Appointed Deane, James Lee as Director
19 March 2025
Resigned List, John Edward as Director
28 February 2024
28 February 2024
4 December 2023
Appointed Down, Timothy Sheridan as Secretary
24 November 2023
17 September 2023
Resigned Evans, Jonathan David as Secretary
17 September 2023
30 August 2023
30 August 2023
30 August 2023
11 July 2023
Resigned Clemence, Antony Roy as Director
10 January 2021
28 August 2019
31 August 2017
Appointed Mcdonald, Seamus Lewis as Director
30 August 2017
6 June 2016
Resigned Williams, Paul Thomas as Director
5 May 2016
Appointed List, John Edward as Director
12 January 2016
Appointed Evans, Jonathan David as Secretary
1 August 2015
Resigned Laurence, Richard Andrew Gore as Secretary
25 March 2015
25 March 2015
25 July 2012
Appointed Clemence, Antony Roy as Director
23 June 2012
29 June 2011
8 June 2011
23 March 2011
23 March 2011
Resigned Mercer, Jonathan Christopher as Director
25 March 2009
25 March 2009
7 November 2006
2 May 2006
Resigned Barczyk, Julian Karol as Director
22 March 2006
22 March 2006
16 March 2005
16 March 2005
Appointed Mercer, Jonathan Christopher as Director
15 June 2004
11 May 2004
26 March 2003
26 March 2003
27 March 2002
27 March 2002
21 March 2001
Appointed Williams, Paul Thomas as Director
21 March 2001
18 March 1998
Appointed Barczyk, Julian Karol as Director
18 March 1998
22 July 1997
22 July 1997
Resigned Duke, William Edwin James as Director
1 April 1997
Appointed Laurence, Richard Andrew Gore as Secretary
1 April 1997
1 March 1997
28 February 1997
Resigned Reynolds, Eric as Secretary
1 September 1993
Appointed Reynolds, Eric as Secretary
31 August 1993
Resigned Pope, Richard Raymond as Secretary
28 August 1991
5 July 1991
Resigned Mcneill, Peter Gordon as Director
20 March 1991
Appointed Duke, William Edwin James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05989477
Former controllers (1)
1 March 2026
Ceased Rory Patrick Byrne — Owns 25–50% of shares (as a firm)
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Dole Wholesale & Foodservice Ltd Owns 75–100% of shares
R Group Holdings Limited Owns 75–100% of shares
Redbridge Holdings Limited Owns 75–100% of shares
Saybest Limited Owns 75–100% of shares
Total Produce Holdings (UK) Limited Owns 75–100% of shares
Dole Belfast Limited Owns 75–100% of shares
Daniel P. Hale & Co. (Fruit Importers) Limited Owns 75–100% of shares
Northern Growers Limited Owns 75–100% of shares
Northern Ireland Fruit & Vegetable Centre (Wholesale) Limited Owns 75–100% of shares
Dole Limited Owns 75–100% of shares
Bristol Fruit Sales (Market) Limited Owns 75–100% of shares
Burbank Produce Limited Owns 50–75% of shares
Mark Murphy & Partner Limited Owns 75–100% of shares
Oval (2143) Limited Owns 75–100% of shares
Provenance Partners Limited Owns 25–50% of shares
T & J Barnes Limited Owns 75–100% of shares
Total Produce Pension Scheme Trustees Limited Owns 75–100% of shares
North Down (Belfast) Limited Owns 25–50% of shares
Sighthill Limited Owns 75–100% of shares
Wholesale Fruit Centre (Bristol) Limited This company Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £393,537
- Cash
- £442,991
- Employees
- 13
- Debt Ratio
- 69%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Fixed Assets | £680,593 | £778,704 |
| Current Assets | £591,194 | £429,544 |
| Cash | £442,991 | £321,057 |
| Creditors (< 1 year) | £207,309 | £194,486 |
| Creditors (> 1 year) | £667,753 | £667,753 |
| Net Current Assets | £383,885 | £235,058 |
| Net Assets | £393,537 | £337,448 |
| Shareholder Funds | £393,537 | £337,448 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 16 April 2026 | Termination of appointment of a director | 1 | ||
| 16 April 2026 | Appointment of a director | 2 | ||
| 31 March 2026 | Confirmation statement with no updates | 9 March 2026 | 3 | |
| 30 March 2026 | Replacement filing for the appointment of a director | 3 |
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