Anecoop UK Limited

Active03193346 Private limited company
Incorporated
1 May 1996 (30 years)
Industry
Wholesale of fruit and vegetables (46310)
Owned by
Accounts type
Medium
Region
East Midlands
Address
Claylake
Spalding
PE12 6BL

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born March 1965 (61)
Ortiz-Pintor, Jose
Director · Appointed 8 March 2024
British
Born April 1957 (69)
Director · Appointed 8 March 2024
Spanish
Born May 1969 (57)
Mir-Piqueras, Joan
Director · Appointed 4 January 2022
Spanish
Born July 1958 (68)
Director · Appointed 14 June 2021
French
Born November 1967
Officer history (9 former)
1 May 2025
Appointed Tohill-Rogers, Sharon as Director
19 December 2024
Resigned Rogers, James Frank as Director
8 March 2024
Appointed Ortiz-Pintor, Jose as Director
8 March 2024
Appointed Ortiz-Pintor, Manuel as Director
16 December 2022
Resigned Porter-Ward, Scott as Director
21 July 2022
Resigned El Mouaffaq, Hakim as Secretary
7 July 2022
Resigned Ortiz-Pintor, Jose as Director
4 January 2022
Appointed Ortiz-Pintor, Jose as Director
4 January 2022
Appointed Mir-Piqueras, Joan as Director
4 January 2022
Appointed Porter-Ward, Scott as Director
14 June 2021
Appointed El Mouaffaq, Hakim as Secretary
14 June 2021
Appointed El Mouaffaq, Hakim as Director
14 June 2021
Resigned Ortiz Carrillo, Jose as Director
14 June 2021
Resigned Rogers, James Frank as Secretary
12 September 2000
Resigned Godfroy, Derek as Director
1 May 1996
Resigned Access Nominees Limited as Corporate Nominee Director
1 May 1996
Appointed Godfroy, Derek as Director
1 May 1996
Appointed Rogers, James Frank as Secretary
1 May 1996
Appointed Access Nominees Limited as Corporate Nominee Director
1 May 1996
Appointed Ortiz Carrillo, Jose as Director
1 May 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
1 May 1996
Appointed Rogers, James Frank as Director
1 May 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01856691

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anecoop UK Limited This company Owns 75–100% of shares
Delassus UK Limited DissolvedOwns 25–50% of shares
Produce Logistics (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 3 October 2025 · medium accounts

Net Assets
(£1,044,186)
Cash
£2,172
Turnover
£6,052,766
Profit Before Tax
£11,184
Employees
3
Debt Ratio
191%
Profit Margin
0%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2025 £100 £100 (£1,044,186)
Balance sheet detail
202520212020
Fixed Assets£0
Current Assets£1,142,161
Debtors£1,090,892
Cash£2,172
Net Current Assets(£1,044,186)
Net Assets(£1,044,186)£100£100
Shareholder Funds£100£100

Turnover£6,052,766
Cost of Sales£5,704,303
Gross Profit£348,463
Admin Expenses£340,145
Staff Costs£315,317
Operating Profit£8,318
Profit Before Tax£11,184
Tax£0
Profit for Period£11,184

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?