South Eastern Produce Limited

Active05496521 Private limited company
Incorporated
1 July 2005 (21 years)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Total exemption full
Region
East of England
Address
Potton Road
Biggleswade
Bedfordshire
SG18 0ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2005
British
Born January 1939 (87)
Director · Appointed 1 July 2005
British
Born September 1938 (88)
Director · Appointed 1 July 2005
British
Born March 1964 (62)
Rook, Iain Martin
Director · Appointed 1 July 2005
British
Born August 1960 (66)
Findlay, Jonathan James
Director · Appointed 1 July 2005
British
Born February 1970 (56)
Officer history (13 former)
31 August 2023
Resigned Wall, John Frederick as Director
1 January 2022
Resigned Wilson, Philip as Director
23 July 2019
Resigned Fleming, William as Director
23 July 2019
Resigned Dyas, Peter Edward as Director
23 July 2019
Resigned Macdonald, Stuart James as Director
13 December 2011
Resigned Rook, Iain Martin as Secretary
20 June 2010
Resigned Sheard, Paul Mark William as Director
19 August 2008
Appointed Wilson, Philip as Director
19 August 2008
Resigned Tukker, Aad as Director
17 August 2006
Appointed Tukker, Aad as Director
17 August 2006
Appointed Fleming, William as Director
17 August 2006
Appointed Wall, John Frederick as Director
30 November 2005
Resigned Philpott, Beverley Jane as Secretary
30 November 2005
Appointed Rook, Iain Martin as Secretary
4 August 2005
Resigned Slater, David John as Director
19 July 2005
Appointed Macdonald, Stuart James as Director
1 July 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 July 2005
Appointed Slater, David John as Director
1 July 2005
Resigned London Law Services Limited as Corporate Nominee Director
1 July 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 July 2005
Appointed Rook, Iain Martin as Director
1 July 2005
Appointed Slater, David John as Director
1 July 2005
Resigned Slater, David John as Director
1 July 2005
Appointed London Law Services Limited as Corporate Nominee Director
1 July 2005
Appointed Findlay, Jonathan James as Director
1 July 2005
Appointed Philpott, Beverley Jane as Secretary
1 July 2005
Appointed Parrish, Grahame Moffat as Director
1 July 2005
Appointed Sheard, Paul Mark William as Director
1 July 2005
Appointed Brown, Robert Cameron as Director
1 July 2005
Appointed Dyas, Peter Edward as Director
1 July 2005
Appointed Findlay, Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£725,342
Cash
£537,934
Employees
8
Debt Ratio
78%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2024 £588,237 £725,342
Balance sheet detail
20242021
Fixed Assets£1,008,247£959,610
Current Assets£2,351,707£1,945,850
Cash£537,934£155,392
Creditors (< 1 year)£2,297,837£2,023,689
Creditors (> 1 year)£336,775£293,534
Net Current Assets£53,870(£77,839)
Net Assets£725,342£588,237
Shareholder Funds£725,342£588,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates1 July 2026

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