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De Groot Fresh Produce Uk Limited EASTLEIGH

De Groot Fresh Produce Uk started in year 2006 as Private Limited Company with registration number 06026309. The De Groot Fresh Produce Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Eastleigh at New Kings Court Tollgate. Postal code: SO53 3LG. Since June 16, 2016 De Groot Fresh Produce Uk Limited is no longer carrying the name Dg Fruit Uk.

The company has 2 directors, namely Christopher R., Hillebrandus D.. Of them, Hillebrandus D. has been with the company the longest, being appointed on 13 April 2007 and Christopher R. has been with the company for the least time - from 2 July 2007. As of 25 April 2024, there were 2 ex directors - Rudi S., Raymond K. and others listed below. There were no ex secretaries.

De Groot Fresh Produce Uk Limited Address / Contact

Office Address New Kings Court Tollgate
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06026309
Date of Incorporation Tue, 12th Dec 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Christopher R.

Position: Director

Appointed: 02 July 2007

Hillebrandus D.

Position: Director

Appointed: 13 April 2007

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2006

Rudi S.

Position: Director

Appointed: 10 December 2015

Resigned: 16 October 2020

Raymond K.

Position: Director

Appointed: 13 April 2007

Resigned: 10 December 2015

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 12 December 2006

Resigned: 13 April 2007

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Christopher R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hillebrandus D. This PSC and has 25-50% voting rights.

Christopher R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hillebrandus D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

Dg Fruit Uk June 16, 2016
Blakedew 651 February 23, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand60 887471 3981 023 101
Current Assets2 460 8153 433 1334 255 937
Debtors2 148 8322 687 1032 847 034
Other Debtors252 23482 228392 251
Property Plant Equipment1 200  
Total Inventories251 096274 632385 802
Other
Amount Specific Advance Or Credit Directors24 70021 10017 500
Amount Specific Advance Or Credit Made In Period Directors25 000  
Amount Specific Advance Or Credit Repaid In Period Directors3003 6003 600
Accumulated Depreciation Impairment Property Plant Equipment48 36349 563 
Average Number Employees During Period789
Bank Borrowings Overdrafts110 839  
Creditors1 929 3742 686 9393 169 900
Increase From Depreciation Charge For Year Property Plant Equipment 1 200 
Net Current Assets Liabilities531 441746 1941 086 037
Other Creditors1 394 6721 975 3972 184 945
Other Taxation Social Security Payable62 90797 082106 822
Property Plant Equipment Gross Cost49 56349 563 
Total Assets Less Current Liabilities532 641746 1941 086 037
Trade Creditors Trade Payables360 956574 510772 699
Trade Debtors Trade Receivables1 896 5982 597 5302 447 438
Amounts Owed To Group Undertakings 39 950105 434

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 18th, September 2023 		Free Download (28 pages)

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