Fresh Produce Partners Limited

Active00955809 Private limited company
Incorporated
9 June 1969 (57 years)
Previously known as
DPST Limited (until 1 October 2021)
V.Poggi(london)limited (until 4 September 2014)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Full
Region
Greater London
Address
14th Floor 33 Cavendish Square
London
W1G 0PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born January 1982 (44)
Director · Appointed 24 September 2025
British
Born May 1980 (46)
Director · Appointed 22 April 2024
British
Born April 1983 (43)
Dowding, Janina Lynne
Director · Appointed 17 November 2023
British
Born March 1974 (52)
North, Matthew Frank
Director · Appointed 17 November 2023
British
Born January 1970 (56)
Director · Appointed 1 June 2010
British
Born May 1966 (60)
Officer history (12 former)
1 September 2026
Appointed Comerford, Kris as Director
31 January 2026
Resigned Sands, Karen as Director
11 December 2025
Resigned Beynon, John Paul as Director
24 September 2025
Appointed Farshchi-Heidari, Daryush as Director
16 September 2024
Resigned Price, David Edward Reginald as Director
22 April 2024
Appointed Francis, Scott Michael Starbuck as Director
22 April 2024
Appointed Sands, Karen as Director
22 April 2024
Resigned Laister, Nicholas as Director
17 November 2023
Appointed Dowding, Janina Lynne as Director
17 November 2023
Appointed North, Matthew Frank as Director
6 April 2016
Appointed Beynon, John Paul as Director
6 April 2016
Resigned Beaumont, Paul as Secretary
6 April 2016
Appointed Laister, Nicholas as Director
6 April 2016
Appointed Price, David Edward Reginald as Director
6 April 2016
Resigned H & B Holdings Limited as Corporate Director
1 June 2012
Resigned Kendall, Emma as Director
1 June 2010
Appointed H & B Holdings Limited as Corporate Director
1 June 2010
Appointed Beaumont, Paul as Secretary
1 June 2010
Appointed Beaumont, Paul as Director
1 February 2010
Resigned Kendall, Emma as Secretary
28 February 2009
Resigned Pauling, John as Director
18 April 2000
Appointed Pauling, John as Director
18 April 2000
Appointed Kendall, Emma as Secretary
18 April 2000
Appointed Kendall, Emma as Director
18 April 2000
Resigned Horton-Mastin, Adriana as Secretary
18 April 2000
Resigned Poggi, Patricia Joan as Director
18 April 2000
Resigned Poggi, Vincenzo as Director

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. 08239135

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Rock Hammer Limited Owns 75–100% of shares
Cerezas Investment Limited Owns 25–50% of shares
Southern Crops Limited Owns 50–75% of shares
Extraordinary Berry Company Limited Owns 25–50% of shares
Terradace Holdings Limited Owns 25–50% of shares
Agriculture Investments Limited Owns 75–100% of shares
B Fresh Group Limited Owns 75–100% of shares
DPS (M&S) Limited Owns 75–100% of shares
Fresh Produce Partners Limited This company Owns 75–100% of shares
Geological Investments Limited Owns 75–100% of shares
Incafield Limited Owns 75–100% of shares
Integrated Service Solutions Limited Owns 75–100% of shares
Organic Growers Limited Owns 75–100% of shares
Terradace Property Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£2,939,284
Cash
£455,170
Turnover
£72,214,892
Profit Before Tax
£904,942
Employees
27
Debt Ratio
84%
Current Ratio
1.1x
Profit Margin
1%
Return on Equity
21%

Trend

Turnover
£0 £50.0M £100.0M 2024 2025 £35,053,335 £72,214,892
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,457,760£1,752,943£18,413
Current Assets£16,925,095£7,261,172£5,765,285£4,679,314£3,540,913£2,344,815£3,590,275
Cash£455,170£1,045,771£3,009,104£1,393,857£64£511,811£226
Creditors (< 1 year)£15,318,571£6,331,049£3,363,367£1,433,288£61,790£27,071£255,945
Creditors (> 1 year)£125,000£375,000
Net Current Assets£1,606,524£930,123£2,401,918£3,246,026£3,479,123£2,317,744£3,334,330
Net Assets£2,939,284£2,308,066£2,420,331£3,246,026£3,479,123£2,317,744£3,334,330
Shareholder Funds£2,939,284£2,308,066£2,420,331£3,246,026£3,479,123£2,317,744£3,334,330

Turnover£72,214,892£35,053,335
Cost of Sales£68,054,260£32,480,615
Gross Profit£4,160,632£2,572,720
Admin Expenses£3,396,115£2,763,229
Staff Costs£2,397,031£1,942,058
Operating Profit£790,775(£190,509)
Profit Before Tax£904,942(£133,265)
Tax£273,724£4,000
Profit for Period£631,218(£137,265)

Filings 156

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
16 September 2026Appointment of a director
27 June 2026Full accounts30 September 2025
5 February 2026Termination of appointment of a director
12 December 2025Termination of appointment of a director
Show all 156 filings

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