REDEVA LIMITED

TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR

Company Number: 04509445
Incorporation date: 12-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
01240 Growing of pome fruits and stone fruits
72190 Other research and experimental development on natural sciences and engineering

FINANCIALS (BETA)

Accounts Filed: FULL

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Net Profit GBP
31-Dec-2019	GBP	280,000	-34,000	2,000	-28,000
31-Dec-2018	GBP	289,000	-106,000	2,000	24,000
31-Dec-2017	GBP

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Retained Earnings	Net Assets
31-Dec-2019	GBP	130,000	238,000	136,000	136,000
31-Dec-2018	GBP	249,000	470,000	164,000	164,000
31-Dec-2017	GBP	98,000	442,000	140,000	140,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	DIXON, Leon James	2021-05-30			1 - 0
Resigned	OWEN, Mark Christopher	2013-11-18	2021-05-30	British	0 - 1
Resigned	ALLMOND, Andrew Roger	2013-06-13	2013-11-18		0 - 1
Resigned	LOCKHART-WHITE, Donald Grant	2012-08-28	2013-06-13		0 - 1
Resigned	ALLMOND, Andrew Roger	2002-08-12	2012-08-31		5 - 72

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	DIXON, Leon James	10 May 2021		Company Director	British	15 - 0	0 (0.0%)
Active	MCKERNAN, Francis Gerard	20 Mar 2015		Company Director	Irish	16 - 14	12 (40.0%)
Active	OWEN, Mark Christopher	18 Nov 2013		Company Director	British	21 - 22	14 (32.6%)
Resigned	LOCKHART-WHITE, Donald Grant	28 Aug 2012	13 Jun 2013	None	British	2 - 28	15 (50.0%)
Resigned	DAVIS, Francis James	11 Jan 2007	31 Mar 2012	Company Director	Irish	0 - 70	28 (40.0%)
Resigned	DAVIS, Francis James	11 Jan 2007	31 Mar 2012	Company Director	Irish	0 - 70	28 (40.0%)
Resigned	MULVENNA, Seamus	11 Jan 2007	20 Mar 2015	Managing Director	Irish	3 - 37	18 (45.0%)
Resigned	PARKE DAVIES, Richard	09 Jun 2004	28 Jul 2005	Director	British	0 - 1	0 (0.0%)
Resigned	Graham BLAKE	18 Sep 2002	01 Sep 2004	Director	British	0 - 5	3 (60.0%)
Resigned	ISRAELY, Eitan	18 Sep 2002	11 Dec 2008	Director	Israeli	0 - 1	0 (0.0%)
Resigned	MCNICOL, Ronald John	12 Aug 2002	24 Jun 2005	Director	British	0 - 3	2 (66.7%)
Resigned	LONDON LAW SERVICES LIMITED	12 Aug 2002	12 Aug 2002			0 - 3711	1486 (40.0%)
Resigned	HARRISON, Stephen Maxwell	12 Aug 2002	28 May 2004	Director	British	0 - 3	2 (66.7%)
Resigned	LONDON LAW SECRETARIAL LIMITED	12 Aug 2002	12 Aug 2002			0 - 4954	1976 (39.9%)
Resigned	KEMP, Douglas Stewart	12 Aug 2002	11 Dec 2008	Director	British	0 - 10	6 (60.0%)
Active	PUNTER, Denis Leslie	12 Aug 2002		Director	British	16 - 18	16 (47.1%)
Resigned	ALLMOND, Andrew Roger	12 Aug 2002	31 Dec 2015	Director	British	5 - 72	35 (45.5%)

Number of active directors: 4
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 29.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	DIXON, Leon James	MCKERNAN, Francis Gerard	OWEN, Mark Christopher	PUNTER, Denis Leslie
F.SMITH & SON(BRISTOL)LIMITED (00342305 ) - Dissolved		✔	✔	✔
BAKKAVOR HORTICULTURAL LIMITED (00471146 ) - Dissolved				✔
FRUIT AND PRODUCE (BRISTOL) LIMITED (00513507 ) - Dissolved			✔	✔
BRISTOL FRUIT SALES LIMITED (00591267 ) - Dissolved			✔	✔
F. SMITH & SON (IMPORTS) LIMITED (00945359 ) - Dissolved			✔	✔
BRISTOL FRUIT SALES (MARKET) LIMITED (01016224 ) - Active	✔		✔	✔
MARK SIMON (FRUIT) LIMITED (01541345 ) - Dissolved		✔	✔	✔
A.F.I. MARKET SALES LIMITED (01859840 ) - Dissolved			✔	✔
TOTAL WORLDFRESH LIMITED (02208873 ) - Active	✔		✔	✔
T & J B PRODUCE LIMITED (02712897 ) - Active	✔	✔	✔	✔
AFI DIRECT SALES LTD. (02805902 ) - Dissolved			✔	✔
SAYBEST LIMITED (03024623 ) - Active	✔	✔	✔	✔
REDBRIDGE PRODUCE & FLOWERS LIMITED (03034745 ) - Active	✔	✔	✔	✔
GEORGE JACKSON (BIRMINGHAM) LIMITED (03204774 ) - Dissolved			✔	✔
HART & FRIEDMANN LIMITED (03507017 ) - Dissolved			✔	✔
PLANET PRODUCE LIMITED (03657286 ) - Active			✔	✔
FYFFES REDBRIDGE GLASGOW LIMITED (04213342 ) - Dissolved			✔	✔
BURBANK PRODUCE LIMITED (04233409 ) - Active		✔	✔
REDEVA LIMITED (04509445 ) - Active	✔	✔	✔	✔
REDBRIDGE HOLDINGS LIMITED (04881196 ) - Active	✔	✔	✔	✔
TOTAL BERRY LIMITED (05053394 ) - Active	✔	✔	✔	✔
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED (05104448 ) - Active			✔
TOTAL EXOTICS LIMITED (05455409 ) - Dissolved		✔	✔	✔
FRESCURA LIMITED (05717399 ) - Dissolved		✔	✔	✔
TOTAL PRODUCE HOLDINGS (UK) LIMITED (05900849 ) - Active	✔		✔	✔
TOTAL PRODUCE LIMITED (05953208 ) - Active	✔	✔	✔	✔
TPH (UK) LIMITED (05989477 ) - Active			✔	✔
SIGHTHILL LIMITED (05994476 ) - Active	✔	✔	✔	✔
R GROUP HOLDINGS LIMITED (06004309 ) - Active	✔	✔	✔	✔
OVAL (2143) LIMITED (06043778 ) - Active	✔	✔	✔	✔
T & J BARNES LIMITED (06540738 ) - Active	✔	✔	✔	✔
TOTAL CHERRIES LIMITED (07147864 ) - Dissolved		✔	✔	✔
CASTLEGATE 596 LIMITED (07189092 ) - Dissolved				✔
PROVENANCE PARTNERS LIMITED (07466378 ) - Active			✔
FOUR SEASONS HARVEST LIMITED (09308883 ) - Active			✔	✔
JASMINE FARM LIMITED (09763380 ) - Active				✔
AFRICAN BLUE (UK) LIMITED (11756329 ) - Active			✔
JAMES MCVEIGH & SONS LIMITED (NI000862 ) - Dissolved		✔
HUGH DONNELLY & SONS, LIMITED (NI001830 ) - Dissolved		✔
W. WILSON & CO. (FRUIT IMPORTERS) LIMITED (NI004818 ) - Dissolved		✔
BENNER FLOWERS LIMITED (NI007773 ) - Dissolved		✔
NORTHERN IRELAND FRUIT & VEGETABLE CENTRE (WHOLESALE) LIMITED (NI008677 ) - Active		✔
NORTHERN GROWERS LIMITED (NI009216 ) - Active		✔
DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED (NI010530 ) - Active		✔
TP BELFAST LIMITED (NI014502 ) - Dissolved		✔
TRANSNATIONAL FRUIT BROKERS LIMITED (NI015081 ) - Dissolved		✔
B.M.C. FRUIT & PRODUCE LTD. (NI018975 ) - Active		✔
FOYLE FRESH PRODUCE LIMITED - THE (NI029685 ) - Active		✔
DELOREAN DEVELOPMENTS LIMITED (NI055140 ) - Dissolved		✔
CALEDONIAN PRODUCE LIMITED (SC059986 ) - Dissolved				✔
MARK MURPHY & PARTNER LIMITED (SC185359 ) - Active	✔	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-08-12	2014-08-12	2013-08-12	2012-08-12	2011-08-12
SAY BEST LIMITED	ORDINARY	1 100%	1 100%	1 100%	1 100%	1 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Saybest Limited (3024623 - United Kingdom) active

Controlling entities above

REDEVA LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 01240 Growing of pome fruits and stone fruits)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
H.WESTON & SONS LIMITED	, , THE BOUNDS, MUCH MARCLE, LEDBURY, HEREFORDSHIRE, , HR8 2NQ	00672234	2018-03-31	64,635,101	955,248	01500-Mixed farming 11030-Manufacture of cider and other fruit wines
DEVON GROWN LIMITED	, , RIVERVIEW BERE ALSTON, HEWTON, YELVERTON, DEVON, , PL20 7BW	06997664	2018-09-30	9,882	0	55209-Other holiday and other collective accommodation
GASP SOLUTIONS (E) LIMITED	, , 7 BERKELEY ROAD, BISHOPSTON, BRISTOL, , , BS7 8HF	08800278	2018-03-31	0	0	01250-Growing of other tree and bush fruits and nuts 02100-Silviculture and other forestry activities

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
REDEVA LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium