Chipiona Produce Limited

Active03835359 Private limited company
Incorporated
2 September 1999 (27 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Owned by
Paul William Knights
Accounts type
Total exemption full
Region
East of England
Address
7 The Close
Norwich
NR1 4DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2014
British
Born October 1965 (61)
Officer history (10 former)
30 September 2016
Resigned Hunter, John as Secretary
25 July 2014
Resigned Hunter, John Lindsay as Director
25 July 2014
Appointed Knights, Paul William as Director
11 May 2009
Appointed Hunter, John Lindsay as Director
11 May 2009
Resigned Knights, Paul William as Director
11 March 2004
Appointed Knights, Paul William as Director
11 March 2004
Appointed Hunter, John as Secretary
11 March 2004
Resigned Negus, Mervyn Elwyn James as Director
11 March 2004
Resigned Negus, Graham Wilfred as Director
11 March 2004
Resigned Plunkett, Barry Granville as Secretary
20 January 2004
Resigned Ballester, Carlos as Director
20 January 2004
Resigned Costa, Gerald as Director
2 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
2 September 1999
Appointed Costa, Gerald as Director
2 September 1999
Appointed Ballester, Carlos as Director
2 September 1999
Appointed Plunkett, Barry Granville as Secretary
2 September 1999
Appointed Company Directors Limited as Corporate Nominee Director
2 September 1999
Appointed Negus, Graham Wilfred as Director
2 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 September 1999
Appointed Negus, Mervyn Elwyn James as Director
2 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paul William Knights
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1965 (61)

Financials

Net Assets
£1,215,571
Current Ratio
114.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,216,934 £1,216,376 £1,216,276 £1,215,771 £1,215,671 £1,215,571
Balance sheet detail
202420232022202120202019
Current Assets£1,226,271£1,226,271£1,226,271£1,231,057£1,231,057£1,231,057
Debtors£1,226,271£1,226,271£1,226,271£1,231,057£1,231,057£1,231,057
Creditors (< 1 year)£10,700£10,600£10,500£14,781£14,681£14,123
Net Current Assets£1,215,571£1,215,671£1,215,771£1,216,276£1,216,376£1,216,934
Net Assets£1,215,571£1,215,671£1,215,771£1,216,276£1,216,376£1,216,934
Shareholder Funds£1,215,571£1,215,671£1,215,771£1,216,276£1,216,376£1,216,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
30 August 2026Confirmation statement with updates26 August 2026
14 August 2026Director's details changed
14 February 2026Memorandum and Articles of Association
14 February 2026Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Norwich →

Explore the largest companies

Largest food & drink companies in the UK →

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?