Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
The Original Produce Company (Middlesbrough) Limited
- Incorporated
- 28 February 2002 (24 years)
- Industry
- Wholesale of fruit and vegetables (46310)
- Directors
- Justin Antony Birchall
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Cobalt House Magnesium WayHaptonBurnleyBB12 7BF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Birchall, Justin Antony
Director · Appointed 24 October 2024
British
Born June 1972 (54)
Director · Appointed 24 October 2024
British
Born February 1968 (58)
Director · Appointed 24 October 2024
British
Born November 1975
Director · Appointed 24 October 2024
British
Born July 1953 (73)
Director · Appointed 24 October 2024
British
Born March 1987 (39)
Director · Appointed 24 October 2024
British
Born February 1973 (53)
Officer history (5 former)
24 October 2024
24 October 2024
24 October 2024
24 October 2024
24 October 2024
24 October 2024
24 October 2024
24 October 2024
Appointed Birchall, Justin Antony as Director
24 October 2024
1 October 2002
28 February 2002
28 February 2002
28 February 2002
28 February 2002
28 February 2002
28 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00345838
Former controllers (3)
24 October 2024
Ceased Embeck Group Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Prep Co (Birchall) Limited Owns 75–100% of shares
Quality Food Service Limited Owns 75–100% of shares
The Original Produce Company (Middlesbrough) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £36,360
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £2,202 | £5,783 | £9,366 | |
| Current Assets | £876,080 | £1,168,322 | £1,189,411 | £899,842 | £1,074,151 | |
| Debtors | £839,720 | £804,070 | £849,064 | £586,135 | £745,904 | |
| Cash | £36,360 | £332,099 | £319,210 | £296,492 | £298,603 | |
| Creditors (< 1 year) | £334,790 | £661,251 | £653,452 | £610,277 | £385,316 | £504,503 |
| Net Current Assets | £541,290 | £507,071 | £579,134 | £514,526 | £569,648 | |
| Net Assets | £580,918 | £519,494 | £578,199 | |||
| Shareholder Funds | £541,290 | £507,071 | £580,918 | £519,494 | £578,199 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 31 March 2026 | Accounts for a small company | 31 March 2025 | ||
| 27 March 2026 | Replacement filing for the appointment of a director | |||
| 6 March 2026 | Director's details changed | |||
| 6 March 2026 | Director's details changed |
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