World Produce Services Limited

Active06455879 Private limited company
Incorporated
18 December 2007 (18 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Rene Lelyveld
Owned by
Rene Lelyveld
Accounts type
Total exemption full
Region
East of England
Address
Chilterns
Commonside Road
Harlow
CM18 7EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lelyveld, Rene
Director · Appointed 1 April 2008
Dutch
Born September 1964 (62)
Woodcock, Adam John
Secretary · Appointed 18 December 2007
British
Director · Appointed 18 December 2007
British
Born January 1963 (63)
Officer history (3 former)
30 April 2024
Resigned Baker, Robin Paul as Director
1 April 2008
Appointed Lelyveld, Rene as Director
8 January 2008
Appointed Baker, Robin Paul as Director
18 December 2007
Appointed Woodcock, Adam John as Secretary
18 December 2007
Appointed Lynch, David Russell as Director
18 December 2007
Appointed Harrison, Irene Lesley as Secretary
18 December 2007
Resigned Harrison, Irene Lesley as Secretary
18 December 2007
Appointed Business Information Research & Reporting Ltd as Corporate Director
18 December 2007
Resigned Business Information Research & Reporting Ltd as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06125958
Rene Lelyveld
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born September 1964 (62)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harlow Springs Limited Owns 75–100% of shares
Suncrop Growers Limited Owns 75–100% of shares
World Produce Services Limited This company Owns 50–75% of shares

Financials

Net Assets
£1,137,699
Cash
£809,686
Debt Ratio
27%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,362,025 £1,137,699
Balance sheet detail
20242023202120202019
Fixed Assets£346,837£347,321EUR 4EUR 189EUR 2,725
Current Assets£1,206,161£1,521,956EUR 1,732,750EUR 1,704,314EUR 1,368,189
Debtors£396,475£541,465EUR 374,069EUR 474,823EUR 1,059,762
Cash£809,686£980,491EUR 1,358,681EUR 1,229,491EUR 308,427
Creditors (< 1 year)£414,995£506,827EUR 502,093EUR 590,929EUR 515,376
Net Current Assets£791,166£1,015,129EUR 1,230,657EUR 1,113,385EUR 852,813
Net Assets£1,137,699£1,362,025EUR 1,230,661EUR 1,113,538
Shareholder Funds£1,137,699£1,362,025EUR 1,230,661EUR 1,113,538EUR 855,538

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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