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 Received Interest Paid Tax 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 Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve 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 Occupation 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 - 00 (0.0%)
Active MCKERNAN, Francis Gerard 20 Mar 2015 Company Director Irish 16 - 1412 (40.0%)
Active OWEN, Mark Christopher 18 Nov 2013 Company Director British 21 - 2214 (32.6%)
Resigned LOCKHART-WHITE, Donald Grant 28 Aug 2012 13 Jun 2013 None British 2 - 2815 (50.0%)
Resigned DAVIS, Francis James 11 Jan 2007 31 Mar 2012 Company Director Irish 0 - 7028 (40.0%)
Resigned DAVIS, Francis James 11 Jan 2007 31 Mar 2012 Company Director Irish 0 - 7028 (40.0%)
Resigned MULVENNA, Seamus 11 Jan 2007 20 Mar 2015 Managing Director Irish 3 - 3718 (45.0%)
Resigned PARKE DAVIES, Richard 09 Jun 2004 28 Jul 2005 Director British 0 - 10 (0.0%)
Resigned Graham BLAKE 18 Sep 2002 01 Sep 2004 Director British 0 - 53 (60.0%)
Resigned ISRAELY, Eitan 18 Sep 2002 11 Dec 2008 Director Israeli 0 - 10 (0.0%)
Resigned MCNICOL, Ronald John 12 Aug 2002 24 Jun 2005 Director British 0 - 32 (66.7%)
Resigned LONDON LAW SERVICES LIMITED 12 Aug 2002 12 Aug 2002 0 - 37111486 (40.0%)
Resigned HARRISON, Stephen Maxwell 12 Aug 2002 28 May 2004 Director British 0 - 32 (66.7%)
Resigned LONDON LAW SECRETARIAL LIMITED 12 Aug 2002 12 Aug 2002 0 - 49541976 (39.9%)
Resigned KEMP, Douglas Stewart 12 Aug 2002 11 Dec 2008 Director British 0 - 106 (60.0%)
Active PUNTER, Denis Leslie 12 Aug 2002 Director British 16 - 1816 (47.1%)
Resigned ALLMOND, Andrew Roger 12 Aug 2002 31 Dec 2015 Director British 5 - 7235 (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
 
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
2015-08-122014-08-122013-08-122012-08-122011-08-12
SAY BEST LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



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
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