Ava Produce Limited

Active07424791 Private limited company
Incorporated
1 November 2010 (16 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Audited abridged
Region
East of England
Address
Unit 1 The Britannia Centre
Lenthall Road
Loughton
IG10 3SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2015
British
Born January 1966 (60)
Officer history (2 former)
1 April 2026
Resigned Agcagul, Cetin as Director
4 February 2015
Appointed Cagin, Suleyman as Director
3 February 2015
Resigned Cagin, Suleyman as Director
1 November 2010
Appointed Cagin, Suleyman as Director
1 November 2010
Appointed Agcagul, Cetin as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16187135
Former controllers (3)
1 April 2026
Ceased Masca Holding Limited — Owns 75–100% of shares (as a firm)
8 January 2025
Ceased Cyprofood Limited — Owns 50–75% of shares
8 January 2024
Ceased Cyprofood Limited — Owns 50–75% of shares (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ava Produce Limited This company Owns 75–100% of shares
Debden Design & Construction Limited Owns 75–100% of shares
Lotus Produce Limited Owns 75–100% of shares
Malbat Limited Owns 75–100% of shares
Mirpa Limited Owns 75–100% of shares
Noble Premium Limited Owns 75–100% of shares
R S Properties London Limited Owns 75–100% of shares
Village Quality Products Limited Owns 75–100% of shares
Village Watermelons Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · audited abridged accounts

Net Assets
(£219,084)
Cash
£1,173
Employees
2
Debt Ratio
5248%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,242,635 £2,482,785 £2,692,157 £2,804,572 £2,966,130 (£219,084)
Balance sheet detail
202520242023202220212020
Fixed Assets£246£2,475£3,246£4,260£211£282
Current Assets£4,010£4,015,121£3,071,278£3,318,313£3,034,098£2,707,600
Debtors£2,837£3,827,855£2,940,537£2,885,430£2,370,355£1,492,083
Cash£1,173£29,367£24,403£114,140£663,743£1,138,072
Creditors (< 1 year)£223,340£1,050,918£269,222£629,747£551,484£465,195
Net Current Assets(£219,330)£2,964,203£2,802,056£2,688,566£2,482,614£2,242,405
Net Assets(£219,084)£2,966,130£2,804,572£2,692,157£2,482,785£2,242,635
Shareholder Funds(£219,084)£2,966,130£2,804,572£2,692,157£2,482,785£2,242,635

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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