Elveden Produce Limited NORFOLK


Founded in 2006, Elveden Produce, classified under reg no. 05867693 is an active company. Currently registered at Estate Office, Elveden IP24 3TQ, Norfolk the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely James B. and Jeremy A.. In addition one secretary - Jeremy A. - is with the company. As of 28 May 2024, there were 3 ex directors - Michael D., Lindsay H. and others listed below. There were no ex secretaries.

Elveden Produce Limited Address / Contact

Office Address Estate Office, Elveden
Office Address2 Thetford
Town Norfolk
Post code IP24 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05867693
Date of Incorporation Wed, 5th Jul 2006
Industry Wholesale of fruit and vegetables
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

James B.

Position: Director

Appointed: 03 September 2021

Jeremy A.

Position: Director

Appointed: 05 July 2006

Jeremy A.

Position: Secretary

Appointed: 05 July 2006

Michael D.

Position: Director

Appointed: 08 September 2006

Resigned: 03 September 2021

Lindsay H.

Position: Director

Appointed: 08 September 2006

Resigned: 21 December 2009

Gary M.

Position: Director

Appointed: 05 July 2006

Resigned: 07 September 2007

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is Ceperina Ltd from Cambridge, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Elveden Farms Limited that entered Thetford, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Jeremy A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Ceperina Ltd

10 Jesus Lane Jesus Lane, Cambridge, CB5 8BA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Company Register Of England & Wales
Registration number 13449758
Notified on 5 July 2021
Nature of control: 25-50% shares

Elveden Farms Limited

Estate Office London Road, Elveden, Thetford, Norfolk, IP24 3TQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Company Register
Registration number 02585491
Notified on 6 April 2016
Nature of control: 25-50% shares

Jeremy A.

Notified on 6 April 2016
Ceased on 5 July 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand364 462244 300
Current Assets1 341 7101 420 137
Debtors908 6111 039 090
Other Debtors25 54421 405
Total Inventories68 637136 747
Other
Average Number Employees During Period22
Creditors1 182 611931 453
Investments Fixed Assets5050
Investments In Joint Ventures5050
Net Current Assets Liabilities159 099488 684
Number Shares Issued Fully Paid 100
Other Creditors47 88010 176
Other Taxation Social Security Payable88 66687 657
Par Value Share 1
Total Assets Less Current Liabilities159 149488 734
Trade Creditors Trade Payables85 03039 668
Trade Debtors Trade Receivables883 0671 017 685

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (8 pages)

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