Produce Plus Ltd

Active04396441 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Wholesale of fruit and vegetables (46310)
Owned by
Paul David Knights
James Richard Wyatt
Accounts type
Micro entity
Region
South East
Address
Oathall House C/o Umpleby Accountancy
70 Oathall Road
Haywards Heath
RH16 3EN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 October 2008
British
Director · Appointed 6 October 2008
British
Born November 1969
Director · Appointed 30 September 2004
British
Born May 1971 (55)
Officer history (5 former)
6 October 2008
Appointed Knights, Paul David as Director
6 October 2008
Resigned Taylor, Leonard Michael as Secretary
6 October 2008
Resigned Taylor, Leonard Michael as Director
6 October 2008
Appointed Knights, Paul David as Secretary
22 October 2004
Resigned Wilson, Nicholas Jan as Director
30 September 2004
Appointed Wyatt, James Richard as Director
31 March 2002
Appointed Taylor, Leonard Michael as Secretary
18 March 2002
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
18 March 2002
Resigned UK Incorporations Limited as Corporate Nominee Director
18 March 2002
Appointed Wilson, Nicholas Jan as Director
18 March 2002
Appointed UK Incorporations Limited as Corporate Nominee Director
18 March 2002
Appointed Taylor, Leonard Michael as Director
18 March 2002
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£376,492
Employees
6
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £448,124 £363,480 £359,499 £355,490 £374,108 £376,492
Balance sheet detail
202520242023202120202019
Fixed Assets£4,354£4,744£5,534£6,022£1,886£1,214
Current Assets£1,326,288£1,279,382£1,033,224£1,484,892£1,047,106£2,230,409
Debtors£895,056£595,042£1,215,981£760,441£1,509,941
Cash£280,694£395,589£251,601£286,665£720,468
Creditors (< 1 year)£961,062£910,018£683,268£1,783,499
Creditors (> 1 year)£1,131,415£685,512
Net Current Assets£372,138£369,364£349,956£1,484,892£1,047,106£446,910
Net Assets£376,492£374,108£355,490£359,499£363,480£448,124
Shareholder Funds£376,492£374,108£355,490£359,499£363,480£448,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates18 March 2026
26 March 2026Micro company accounts31 August 2025
13 June 2025Memorandum and Articles of Association
13 June 2025Resolutions
13 May 2025Unaudited abridged accounts31 August 2024
Show all recent filings

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