Vicasol Produce Limited

Active02645066 Private limited company
Incorporated
12 September 1991 (35 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Juan Diaz Guillen
Jose Romera Fernandez
Francisco Enrique Martin Berenguer
Accounts type
Small
Region
South East
Address
4th Floor
Aquis House
Blagrave Street
Reading
RG1 1PL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Diaz Guillen, Juan
Director · Appointed 16 December 2021
Spanish
Born October 1986 (40)
Romera Fernandez, Jose
Director · Appointed 16 December 2021
Spanish
Born September 1971 (55)
Martin Berenguer, Francisco Enrique
Director · Appointed 20 March 2015
Spanish
Born May 1977 (49)
Real Lopez, Francisco Javier
Director · Appointed 20 March 2015
Spanish
Born May 1978 (48)
Corporate Secretary · Appointed 18 May 2011
Fernandez Archilla, Jose Manuel
Director · Appointed 18 May 2011
Spanish
Born December 1963 (62)
Gonzalez Real, Juan Antonio
Director · Appointed 18 May 2011
Spanish
Born May 1961 (65)
Maldonado Berenguer, Fermin
Director · Appointed 18 May 2011
Spanish
Born December 1971 (54)
Officer history (10 former)
16 December 2021
Appointed Romera Fernandez, Jose as Director
16 December 2021
Appointed Diaz Guillen, Juan as Director
16 December 2021
Resigned Sabio Puga, Francisco Manuel as Director
14 October 2020
Resigned Palacios Rubia, Antonio as Director
20 March 2015
Appointed Real Lopez, Francisco Javier as Director
20 March 2015
Appointed Martin Berenguer, Francisco Enrique as Director
20 March 2015
Resigned Rivas Martin, Francisco as Director
18 May 2011
Appointed Fernandez Archilla, Jose Manuel as Director
18 May 2011
Appointed Gonzalez Real, Juan Antonio as Director
18 May 2011
Appointed Maldonado Berenguer, Fermin as Director
18 May 2011
Appointed Palacios Rubia, Antonio as Director
18 May 2011
Appointed Pitsec Ltd as Corporate Secretary
18 May 2011
Appointed Sabio Puga, Francisco Manuel as Director
18 May 2011
Resigned Spikings, Jeremy as Director
1 October 2009
Resigned Vantol, Martin John as Secretary
1 February 2007
Appointed Vantol, Martin John as Secretary
1 February 2007
Resigned Vargas Lopez, Jose as Director
1 February 2007
Appointed Spikings, Jeremy as Director
1 February 2007
Resigned Saunders, David John as Secretary
1 February 2007
Resigned Saunders, David John as Director
3 June 1999
Appointed Vargas Lopez, Jose as Director
3 June 1999
Appointed Rivas Martin, Francisco as Director
3 June 1999
Resigned Alonso, Jose Vargas as Director
3 June 1999
Resigned Sola, Jose Cerezo as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · small accounts

Cash
£504,136
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £57,130 £102,598 £139,740 £225,756 £246,957 £313,855
Balance sheet detail
202520242023202220212020
Current Assets£568,697£315,130£737,933£2,597,611£240,734£59,841
Debtors£64,561£74,362£98,117£134,708£96,267£3,600
Cash£504,136£240,768£639,816£2,462,903£144,467£56,241
Creditors (< 1 year)£254,842£68,173£512,177£2,457,871£138,136£2,711
Net Current Assets£313,855£246,957£225,756£139,740£102,598£57,130
Shareholder Funds£313,855£246,957£225,756£139,740£102,598£57,130

Filings 133

Show all 133 filings

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