Gamber Produce Limited

Active02812973 Private limited company
Incorporated
27 April 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Frank Green
Accounts type
Dormant
Region
West Midlands
Address
Ditton Farm
St. Owens Cross
Hereford
HR2 8LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
British
Born December 1969 (56)
Green, Frank
Director · Appointed 14 May 1993
British
Born March 1940 (86)
Officer history (4 former)
1 April 2017
Appointed Green, Mark Frank as Director
25 November 2016
Resigned Gething-Lewis, Patrick James as Secretary
25 November 2016
Resigned Gething-Lewis, Patrick James as Director
14 May 1993
Appointed Green, Frank as Director
14 May 1993
Appointed Gething-Lewis, Patrick James as Secretary
14 May 1993
Appointed Gething-Lewis, Patrick James as Director
14 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1993
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08417519
Former controllers (1)
17 December 2019
Ceased Mark Frank Green — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,065,031 £1,098,424 £1,098,424 £1,098,424 £1,098,424 £1,098,424
Balance sheet detail
202520242023202220212020
Fixed Assets£1,634,319
Debtors£1,098,424£1,098,424£1,098,424£1,098,424£1,098,424£755,888
Creditors (< 1 year)£942,761
Creditors (> 1 year)£307,321
Net Current Assets£1,098,424£1,098,424£1,098,424£1,098,424£1,098,424(£186,873)
Net Assets£1,098,424£1,065,031
Shareholder Funds£1,098,424£1,098,424£1,098,424£1,098,424£1,098,424£1,065,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates30 March 2026
25 July 2026Director's details changed
17 December 2025Accounts for a dormant company31 March 2025
12 May 2025Confirmation statement with no updates30 March 2025
20 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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