Histon Produce Co Limited

Active03727910 Private limited company
Incorporated
8 March 1999 (27 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Jemma Elizabeth Cundy
John Edward Dibden
Owned by
John Edward Dibden
Accounts type
Total exemption full
Region
East of England
Address
Unit 6 Norman Way Industrial Estate Norman Way
Over
Cambridge
CB24 5QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Cundy, Jemma Elizabeth
Director · Appointed 1 March 2001
British
Born November 1978
Secretary · Appointed 8 March 1999
British
Director · Appointed 8 March 1999
British
Born February 1967 (59)
Dibden, John Edward
Director · Appointed 8 March 1999
British
Born December 1950 (75)
Officer history (2 former)
1 March 2001
Appointed Cundy, Jemma Elizabeth as Director
8 March 1999
Appointed Channell, Mark Edward as Secretary
8 March 1999
Appointed Channell, Mark Edward as Director
8 March 1999
Appointed Dibden, John Edward as Director
8 March 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
8 March 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
8 March 1999
Appointed First Directors Limited as Corporate Nominee Director
8 March 1999
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

John Edward Dibden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)

Financials

Net Assets
£107,614
Cash
£28,720
Employees
17
Debt Ratio
73%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £295,659 £180,817 £161,112 £144,428 £107,614
Balance sheet detail
202520242023202220212020
Fixed Assets£149,691£155,145£257,844£419,525£444,737
Current Assets£249,697£243,284£292,418£123,496£243,733
Debtors£186,977£165,277£222,068£33,592£223,325
Cash£28,720£36,007£47,850£79,904£10,408
Creditors (< 1 year)£271,290£222,549£344,659£252,801£317,906
Creditors (> 1 year)£10,000£20,000£35,000£86,953£48,163
Net Current Assets(£21,593)£20,735(£52,241)(£129,305)(£74,173)
Net Assets£107,614£144,428£161,112£180,817£295,659
Shareholder Funds£107,614£144,428£161,112£180,817£295,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 March 2026
2 March 2026Confirmation statement with updates28 February 2026
1 September 2025Registered office address changed
1 September 2025Registered office address changed
29 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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