Founded in 2011, Jgp Produce, classified under reg no. 07881807 is an active company. Currently registered at Eltham House LE11 3NP, Loughborough the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Andreas M., John R.. Of them, John R. has been with the company the longest, being appointed on 14 December 2011 and Andreas M. has been with the company for the least time - from 31 March 2020. As of 19 April 2024, there was 1 ex director - Philippa S.. There were no ex secretaries.
| Office Address | Eltham House |
| Office Address2 | 6 Forest Road |
| Town | Loughborough |
| Post code | LE11 3NP |
| Country of origin | United Kingdom |
| Registration Number | 07881807 |
| Date of Incorporation | Wed, 14th Dec 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 14 December 2011
The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Agri Holding Gmbh from 49152 Bad Essen, Germany. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Philippa S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is John R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Agri Holding Gmbh
105 Maschweg 105, 49152 Bad Essen, Germany
| Legal authority | German Companies Acts |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | N/A |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% voting rights |
Philippa S.
| Notified on | 1 October 2017 |
| Ceased on | 31 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John R.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -584 | -1 257 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 2 552 | 6 658 | 6 576 | 31 266 | 23 247 | 4 594 | 24 875 | 22 241 | 22 204 |
| Net Assets Liabilities | -1 257 | -1 639 | -1 949 | -1 028 | 319 | 9 262 | 8 240 | 7 375 | |
| Cash Bank In Hand | 93 | 4 823 | |||||||
| Debtors | 2 459 | 1 835 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -684 | -1 357 | |||||||
| Shareholder Funds | -584 | -1 257 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Creditors | 21 942 | 46 942 | 38 002 | 18 002 | 19 290 | 17 678 | 18 506 | ||
| Fixed Assets | 13 727 | 13 727 | 13 727 | 13 727 | 13 727 | 3 677 | 3 677 | 3 677 | |
| Net Current Assets Liabilities | -10 634 | -14 984 | -15 366 | -15 676 | -14 755 | -13 408 | 5 585 | 4 563 | 3 698 |
| Total Assets Less Current Liabilities | -584 | -1 257 | -1 639 | -1 949 | -1 028 | 319 | 9 262 | 8 240 | 7 375 |
| Creditors Due Within One Year | 13 186 | 21 642 | |||||||
| Intangible Fixed Assets Additions | 3 677 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 10 050 | ||||||||
| Investments Fixed Assets | 10 050 | 13 727 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Percentage Associate Held | 20 | ||||||||
| Percentage Subsidiary Held | 13 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 18th, May 2023 |
accounts | Free Download (4 pages) |
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