Commodity Centre UK Limited

Active02687982 Private limited company
Incorporated
17 February 1992 (34 years)
Previously known as
Fanpac Limited (until 18 April 2018)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Matthew Bibb
Accounts type
Full
Region
East of England
Address
Commodity House Braxted Road
Great Braxted
Witham
CM8 3EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Bibb, Matthew
Director · Appointed 6 April 2020
British
Born August 1970 (56)
Director · Appointed 11 June 2015
British
Born October 1983 (43)
Director · Appointed 17 February 1992
British
Born October 1953 (73)
Officer history (9 former)
10 July 2026
Resigned Warriner, Dean as Director
6 April 2020
Appointed Bibb, Matthew as Director
11 June 2015
Appointed Jordan, Andrew Derek as Director
18 December 2012
Resigned Hulin, David Alan as Secretary
18 December 2012
Appointed Warriner, Dean as Director
18 December 2012
Resigned Hulin, David Alan as Director
24 May 2002
Resigned Gunn, Mark Andrew as Secretary
24 May 2002
Appointed Hulin, David Alan as Secretary
24 May 2002
Appointed Hulin, David Alan as Director
5 December 1997
Appointed Gunn, Mark Andrew as Secretary
5 December 1997
Resigned Gibbs, Michelle as Secretary
1 March 1994
Appointed Gibbs, Michelle as Secretary
1 March 1994
Resigned Carroll, Mandy Debra as Secretary
1 October 1992
Resigned Noble, Kim Roy as Secretary
1 October 1992
Appointed Carroll, Mandy Debra as Secretary
1 October 1992
Resigned Noble, Kim Roy as Director
17 February 1992
Appointed Gunn, Alec as Director
17 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 February 1992
Appointed Noble, Kim Roy as Secretary
12 February 1992
Appointed Noble, Kim Roy as Director
12 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 8319591
Former controllers (1)
14 January 2021
Ceased Alec Gunn — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Commodity Centre Limited Owns 75–100% of shares
Commodity Centre Real Estate Limited DissolvedOwns 75–100% of shares
Commodity Centre UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£307,567
Cash
£29,525
Turnover
£13,228,208
Profit Before Tax
£1,643,539
Employees
47
Debt Ratio
92%
Current Ratio
0.9x
Profit Margin
12%
Return on Equity
484%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2023 2024 2025 £15,167,951 £17,642,005 £15,553,713 £13,228,208
Balance sheet detail
2025202420232021
Fixed Assets£973,745£1,234,318£1,724,223£1,805,365
Current Assets£3,103,686£3,104,240£3,294,124£7,123,088
Cash£29,525£34,553£94,860£24,722
Creditors (< 1 year)£3,307,796£3,919,925£4,408,140£8,026,649
Creditors (> 1 year)£71,028£60,096£184,557£379,686
Net Current Assets(£204,110)(£815,685)(£1,114,016)(£903,561)
Net Assets£307,567£119,537£186,650£283,118
Shareholder Funds£307,567£119,537£186,650£283,118

Turnover£13,228,208£15,553,713£17,642,005£15,167,951
Cost of Sales£8,717,901£11,998,641£15,023,522£12,554,805
Gross Profit£4,510,307£3,555,072£2,618,483£2,613,146
Admin Expenses£2,837,167£3,385,171£3,239,128£2,268,125
Staff Costs£2,154,282£2,300,452£2,517,050£1,738,375
Operating Profit£1,673,140£169,901£59,355£345,021
Profit Before Tax£1,643,539£132,887£10,568£311,349
Tax£155,509(£43,714)£32,053
Profit for Period£1,488,030£132,887£54,282£279,296

Filings 118

DateDescriptionMade Up ToPagesPDF
16 July 2026Termination of appointment of a director
15 December 2025Full accounts31 March 2025
9 December 2025Confirmation statement with no updates6 December 2025
29 May 2025Registration of a charge
23 December 2024Full accounts31 March 2024
Show all 118 filings

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