Gilfresh Produce Limited

ActiveNI065949 Private limited company
Incorporated
15 August 2007 (19 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Wholesale of fruit and vegetables (46310)
Directors
Thomas William Gilpin
Owned by
William Gilpin
Accounts type
Full
Region
Northern Ireland
Address
56 Creenagh Road
Loughgall
BT61 8PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2021
Also at Gilfresh AD
British
Born September 1982 (44)
Gilpin, Thomas William
Director · Appointed 1 September 2008
British
Born July 1950 (76)
Director · Appointed 15 August 2007
Also at Gilfresh AD
British
Born November 1954
Secretary · Appointed 15 August 2007
Also at Gilfresh AD
British
Officer history (2 former)
28 October 2021
Appointed Gilpin, William as Director
1 September 2008
Appointed Gilpin, Thomas William as Director
1 September 2008
Resigned Gilpin, William as Director
15 August 2007
Appointed Gilpin, Ruth as Director
15 August 2007
Appointed Gilpin, Ruth as Secretary
15 August 2007
Appointed Kane, Dorothy May as Secretary
15 August 2007
Resigned Kane, Dorothy May as Secretary
15 August 2007
Appointed Gilpin, William as Director

Ownership 1 active

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

William Gilpin
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1982 (44)
Former controllers (2)
1 October 2021
Ceased Ruth Gilpin — Owns 25–50% of shares
1 October 2021
Ceased Thomas William Gilpin — Owns 25–50% of shares

Financials

Net Assets
£400
up £100 (33%)

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2021 £300 £300 £300 £400
Balance sheet detail
2021202120202019
Current Assets£400
Net Assets£400£300£300£300
Shareholder Funds£300£300£300

Filings 58

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
3 December 2025Full accounts31 March 2025
28 October 2025Confirmation statement with updates28 October 2025
28 October 2025Change of details for a person with significant control
6 January 2025Group of companies' accounts31 March 2024
Show all 58 filings

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