DE GROOT FRESH PRODUCE UK LIMITED

Key Data

Status

Active

Company No.

06026309

Incorporation date

12/12/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2006)

02/01/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

08/12/2025

Change of details for Mr Hillebrandus Petro Marinus De Groot as a person with significant control on 2025-12-08

View PDF (2 pages)

08/12/2025

Director's details changed for Hillebrandus Petro Marinus De Groot on 2025-12-08

View PDF (2 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

16/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

15/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

15/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

02/11/2020

Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2020-11-02

View PDF (1 pages)

21/10/2020

Termination of appointment of Rudi Antoine Pieter Spoor as a director on 2020-10-16

View PDF (1 pages)

20/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

04/02/2020

Secretary's details changed for Blakelaw Secretaries Limited on 2020-02-03

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

01/04/2019

Change of details for Mr Hillebrandus Petro Marinus De Groot as a person with significant control on 2019-04-01

View PDF (2 pages)

01/04/2019

Change of details for Mr Christopher James Rowe as a person with significant control on 2019-04-01

View PDF (2 pages)

01/04/2019

Director's details changed for Mr Rudi Antoine Pieter Spoor on 2019-04-01

View PDF (2 pages)

01/04/2019

Director's details changed for Hillebrandus Petro Marinus De Groot on 2019-04-01

View PDF (2 pages)

01/04/2019

Director's details changed for Mr Christopher James Rowe on 2019-04-01

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

21/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

19/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

27/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

03/07/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

03/07/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

27/06/2016

Resolutions

View PDF (2 pages)

16/06/2016

Resolutions

View PDF (3 pages)

18/03/2016

Appointment of Mr Rudi Antoine Pieter Spoor as a director on 2015-12-10

View PDF (2 pages)

18/03/2016

Termination of appointment of Raymond Charles Krieklaard as a director on 2015-12-10

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

15/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (8 pages)

11/12/2014

Director's details changed for Mr Christopher James Rowe on 2014-12-11

View PDF (2 pages)

11/12/2014

Director's details changed for Raymond Charles Krieklaard on 2014-12-11

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

16/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (7 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

01/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-12

View PDF (17 pages)

24/01/2013

Statement of capital following an allotment of shares on 2012-01-01

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (7 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

16/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

15/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

25/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

16/02/2011

Duplicate mortgage certificatecharge no:2

View PDF (8 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

13/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (7 pages)

17/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

15/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Director's details changed for Christopher James Rowe on 2009-12-12

View PDF (2 pages)

14/12/2009

Register inspection address has been changed

View PDF (1 pages)

14/12/2009

Director's details changed for Hillebrandus Petro Marinus De Groot on 2009-12-12

View PDF (2 pages)

14/12/2009

Director's details changed for Raymond Charles Krieklaard on 2009-12-12

View PDF (2 pages)

14/12/2009

Secretary's details changed for Blakelaw Secretaries Limited on 2009-12-12

View PDF (2 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (16 pages)

12/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2007

New director appointed

View PDF (2 pages)

01/05/2007

Resolutions

View PDF (12 pages)

01/05/2007

Ad 16/04/07--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (3 pages)

09/03/2007

Resolutions

View PDF (2 pages)

09/03/2007

Resolutions

View PDF (2 pages)

09/03/2007

Resolutions

View PDF (13 pages)

09/03/2007

Nc inc already adjusted 15/02/07

View PDF (1 pages)

23/02/2007

Certificate of change of name

View PDF (3 pages)

12/12/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-18.79 % *

* during past year

Cash in Bank

£2,175,167.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
2.48M
-
0.00
2.68M
-

2022
9
2.89M
-
23.28M
2.18M
-

2022
9
2.89M
-
23.28M
2.18M
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

2.89M £16.72 % *

Total Assets(GBP)

Turnover(GBP)

23.28M £- *

Cash in Bank(GBP)

2.18M £-18.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Hillebrandus Petro Marinus De Groot	Director	13/04/2007 - Present	-
Rowe, Christopher James	Director	02/07/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DE GROOT FRESH PRODUCE UK LIMITED

DE GROOT FRESH PRODUCE UK LIMITED is an(a) Active company incorporated on 12/12/2006 with the registered office located at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of DE GROOT FRESH PRODUCE UK LIMITED?

DE GROOT FRESH PRODUCE UK LIMITED is currently Active. It was registered on 12/12/2006 .

Where is DE GROOT FRESH PRODUCE UK LIMITED located?

DE GROOT FRESH PRODUCE UK LIMITED is registered at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG.

What does DE GROOT FRESH PRODUCE UK LIMITED do?

DE GROOT FRESH PRODUCE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DE GROOT FRESH PRODUCE UK LIMITED have?

DE GROOT FRESH PRODUCE UK LIMITED had 9 employees in 2022.

What is the latest filing for DE GROOT FRESH PRODUCE UK LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-12 with no updates.