Davis Produce Limited

Active05379376 Private limited company
Incorporated
1 March 2005 (21 years)
Previously known as
Davis (Produce) Limited (until 6 February 2017)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Micro entity
Region
South East
Address
Suite 2
1-3 Warren Court
Crowborough
TN6 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woodhams, Luke William
Secretary · Appointed 20 November 2023
Director · Appointed 1 June 2022
British
Born March 1968 (58)
Director · Appointed 1 July 2016
Dutch
Born November 1982
Officer history (6 former)
19 January 2024
Resigned Tomlinson, Paul as Director
20 November 2023
Appointed Woodhams, Luke William as Secretary
8 June 2022
Resigned Davis, Peter John as Director
1 June 2022
Appointed Jones, Amry Gavin Rhys as Director
22 February 2021
Appointed Tomlinson, Paul as Director
8 June 2018
Resigned Wilson, Oskar as Secretary
1 July 2016
Appointed Koemans, Swerius Ahasveros as Director
24 October 2012
Appointed Wilson, Oskar as Secretary
24 October 2012
Resigned Davis, Svetlana as Secretary
1 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
1 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
1 March 2005
Appointed Davis, Svetlana as Secretary
1 March 2005
Appointed Davis, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 12785283
Former controllers (2)
1 January 2023
Ceased Swerius Ahasveros Koemans — Owns 75–100% of shares
1 January 2020
Ceased P J Davis Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Davis Produce Limited This company Owns 75–100% of shares
Davis Worldwide Limited Owns 75–100% of shares
DE Jong UK Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£62,301)
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £263,671 £74,178 (£38,116) (£48,442) (£51,274) (£60,966) (£62,301)
Balance sheet detail
2025202420232022202120202019
Current Assets£79,935£80,820£90,997£102,229£146,248£318,550£359,458
Debtors£136,202£210,975£344,878
Cash£4,761£10,046£8,784£14,580
Creditors (< 1 year)£137,072£126,372£115,009£115,671£134,364£244,372£95,787
Creditors (> 1 year)£4,164£14,164£26,012£35,000£50,000
Net Current Assets(£57,137)
Net Assets(£62,301)(£60,966)(£51,274)(£48,442)(£38,116)£74,178£263,671
Shareholder Funds(£62,301)(£60,966)(£51,274)(£48,442)(£38,116)£74,178£263,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 December 2025
8 May 2026Confirmation statement with no updates15 April 2026
7 May 2026Registered office address changed
8 May 2025Micro company accounts31 December 2024
22 April 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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