NEW ZEALAND PRODUCE (UK) LIMITED

Key Data

Status

Active

Company No.

02310698

Incorporation date

31/10/1988

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

03/03/2026

Termination of appointment of Aneesha Varghese-Cowan as a director on 2026-03-03

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26/02/2026

Micro company accounts made up to 2025-09-30

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15/01/2026

Termination of appointment of Willem Petrus Wiese as a director on 2026-01-06

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

12/02/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

30/04/2024

Termination of appointment of John Michael O'callaghan as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Appointment of Mrs Aneesha Varghese-Cowan as a director on 2024-04-30

View PDF (2 pages)

30/04/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

31/01/2024

Termination of appointment of Timothy Bernard Hannan as a director on 2023-12-21

View PDF (1 pages)

31/01/2024

Appointment of Mr John Michael O'callaghan as a director on 2023-12-21

View PDF (2 pages)

31/01/2024

Appointment of Mr James Andrew David Mcwilliam as a director on 2023-12-21

View PDF (2 pages)

11/12/2023

Appointment of Mr Timothy Bernard Hannan as a director on 2023-11-15

View PDF (2 pages)

22/11/2023

Termination of appointment of Kristian Thomas Dominic Saksida as a director on 2023-11-03

View PDF (1 pages)

22/11/2023

Termination of appointment of Shane Samuel Kingston as a director on 2023-11-15

View PDF (1 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (8 pages)

11/10/2023

Resolutions

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

13/02/2023

Appointment of Mr Willem Petrus Wiese as a director on 2023-02-10

View PDF (2 pages)

20/12/2022

Termination of appointment of David Robert Surveyor as a director on 2022-12-20

View PDF (1 pages)

15/11/2022

Appointment of Mr Kristian Thomas Dominic Saksida as a director on 2022-11-15

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of NEW ZEALAND PRODUCE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2025

Next confirmation date

14/05/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
38.46K
-
0.00
-
-

2022
0
38.46K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEW ZEALAND PRODUCE (UK) LIMITED

NEW ZEALAND PRODUCE (UK) LIMITED is an(a) Active company incorporated on 31/10/1988 with the registered office located at Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London N1 7LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW ZEALAND PRODUCE (UK) LIMITED?

NEW ZEALAND PRODUCE (UK) LIMITED is currently Active. It was registered on 31/10/1988 .

Where is NEW ZEALAND PRODUCE (UK) LIMITED located?

NEW ZEALAND PRODUCE (UK) LIMITED is registered at Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London N1 7LG.

What does NEW ZEALAND PRODUCE (UK) LIMITED do?

NEW ZEALAND PRODUCE (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEW ZEALAND PRODUCE (UK) LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Aneesha Varghese-Cowan as a director on 2026-03-03.