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The London Fruit & Herb Company Limited

05599538

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4 Beacon Road, Trafford Park, Manchester, M17 1AF
Incorporated 21/10/2005

Previously known as

Apeejay Name Three Limited · until 01/11/2005

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Sandeep Singh Chadha

director · Since 20/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mrs Suzanne Gwendoline Smith

director · Since 20/12/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Sandeep Singh Chadha

director · Since 20/12/2024

British · England · Age 58

Suzanne Gwendoline Smith

director · Since 20/12/2024

British · England · Age 43

Former

Pailex Nominees Limited

corporate director · Resigned 21/10/2005

Pailex Secretaries Limited

corporate secretary · Resigned 21/10/2005

Terence Edward Parmenter

secretary · Resigned 31/07/2006

Philip Stephen Robinson

director · Resigned 30/09/2006

Nicolas Bonneywell

director · Resigned 31/12/2007

Marcus Banfield

secretary · Resigned 25/03/2009

Marcus Banfield

director · Resigned 25/03/2009

Abner Paul Soans

director · Resigned 30/03/2012

Keith Richard Packer

secretary · Resigned 04/01/2015

Keith Richard Packer

director · Resigned 04/01/2015

Rajendra Agarwal

director · Resigned 03/02/2016

Ashok Kumar Bhargava

director · Resigned 14/01/2017

Somnath Saha

director · Resigned 11/04/2019

Somnath Saha

secretary · Resigned 20/11/2019

Priti Paul

director · Resigned 15/07/2021

Ashoke Ghosh

director · Resigned 15/07/2021

Desmond Anthony Kingsley

director · Resigned 30/05/2022

Paul White

director · Resigned 06/01/2023

Michael Ian Brehme

director · Resigned 20/12/2024

Dtm Legal Llp

corporate secretary · Resigned 20/12/2024

Persons with Significant Control

Supreme Imports Ltd

75–100% shares
75–100% votes
Appoint directors

4, Beacon Road, Manchester, M17 1AF

Reg: 05292196 · Register Of Companies For England And Wales · Private Limited Company

Notified 29/11/2024

Former PSCs

Apeejay Tea

Ceased 03/11/2020

Typhoo Tea Limited

Ceased 29/11/2024

Change History

officer appointedCHADHA, Sandeep Singh
2026-08-26
officer appointedSMITH, Suzanne Gwendoline
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line14 Beacon Road
2026-08-26

4 BEACON ROAD

post townManchester
2026-08-26

MANCHESTER

CompanyRankvs 31750+ SIC 99999 peers
42

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2023.0.135

Filing History98 filings

Accounts filed

accounts with accounts type dormant

10/11/20255 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20255 pages · PDF
PSC02

notification of a person with significant control

09/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20251 page · PDF
PSC07

cessation of a person with significant control

09/01/20251 page · PDF
TM02

termination secretary company with name termination date

09/01/20251 page · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Director appointed

appoint person director company with name date

09/01/20252 pages · PDF
Director appointed

appoint person director company with name date

09/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20241 page · PDF
Accounts filed

accounts with accounts type dormant

21/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20231 page · PDF
AP04

appoint corporate secretary company with name date

11/10/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20234 pages · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20224 pages · PDF
Director resigned

termination director company with name termination date

10/06/20221 page · PDF
Director appointed

appoint person director company with name date

10/06/20222 pages · PDF
Accounts date changed

change account reference date company previous extended

09/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Director appointed

appoint person director company with name date

26/07/20212 pages · PDF
Director resigned

termination director company with name termination date

26/07/20211 page · PDF
Director resigned

termination director company with name termination date

26/07/20211 page · PDF
Director appointed

appoint person director company with name date

26/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
PSC02

notification of a person with significant control

03/11/20201 page · PDF
PSC07

cessation of a person with significant control

03/11/20201 page · PDF
Accounts filed

accounts with accounts type dormant

16/12/20194 pages · PDF
TM02

termination secretary company with name termination date

21/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Director resigned

termination director company with name termination date

15/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20173 pages · PDF
Director resigned

termination director company with name termination date

13/02/20171 page · PDF
Accounts filed

accounts with accounts type dormant

10/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20165 pages · PDF
Director resigned

termination director company with name termination date

08/11/20161 page · PDF
Accounts filed

accounts with accounts type dormant

11/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20157 pages · PDF
AP03

appoint person secretary company with name date

20/01/20152 pages · PDF
Director resigned

termination director company with name termination date

06/01/20151 page · PDF
TM02

termination secretary company with name termination date

06/01/20151 page · PDF
Accounts filed

accounts with accounts type dormant

24/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20149 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20139 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20129 pages · PDF
Director appointed

appoint person director company with name

23/10/20122 pages · PDF
Director appointed

appoint person director company with name

23/10/20122 pages · PDF
Director appointed

appoint person director company with name

14/08/20122 pages · PDF
Director appointed

appoint person director company with name

14/08/20122 pages · PDF
Director resigned

termination director company with name

26/04/20121 page · PDF
Accounts filed

accounts with accounts type dormant

06/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20095 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20094 pages · PDF
288a

legacy

19/05/20091 page · PDF
288a

legacy

19/05/20091 page · PDF
288b

legacy

19/05/20091 page · PDF
288b

legacy

19/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20094 pages · PDF
363a

legacy

25/11/20084 pages · PDF
288a

legacy

18/01/20081 page · PDF
288a

legacy

18/01/20081 page · PDF
288b

legacy

18/01/20081 page · PDF
363a

legacy

12/11/20072 pages · PDF
288b

legacy

12/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20076 pages · PDF
225

legacy

19/06/20071 page · PDF
363s

legacy

20/12/20068 pages · PDF
288b

legacy

06/12/20061 page · PDF
288a

legacy

22/11/20062 pages · PDF
288c

legacy

02/06/20061 page · PDF
287

legacy

23/02/20061 page · PDF
288b

legacy

11/11/20051 page · PDF
288a

legacy

11/11/20051 page · PDF
288a

legacy

11/11/20051 page · PDF
288a

legacy

11/11/20051 page · PDF
288a

legacy

11/11/20051 page · PDF
288b

legacy

11/11/20051 page · PDF
MEM/ARTS

memorandum articles

10/11/200518 pages · PDF
288b

legacy

03/11/20051 page · PDF
CERTNM

certificate change of name company

01/11/20052 pages · PDF
Incorporated

incorporation company

21/10/200518 pages · PDF