DIRECT PRODUCE SUPPLIES LIMITED
01336601Wholesale of fruit and vegetables
DIRECT PRODUCE SUPPLIES LIMITED
Wholesale of fruit and vegetables
Previous Company Names
Contact & Details
Contact
Registered Address
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Full company profile for DIRECT PRODUCE SUPPLIES LIMITED (01336601), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 31 Oct 1977. Wholesale of fruit and vegetables. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£16.61M
Net Assets
£30.10M
Total Liabilities
£58.82M
Turnover
£623.07M
Employees
114
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Karen Sands | Director | British | United Kingdom | 22 Apr 2024 | Active |
| Moser, Robert | Director | British | United Kingdom | 3 Jan 2017 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
B Fresh Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 5, Calico House, Clove Hitch Quay, London (SW11 3TN) WANDSWORTH | Leasehold | - | 20 Jul 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Confirmation Statement | Confirmation statement made on 8 May 2026 with no updates | |
| 5 Feb 2026 | Officers | Termination of Karen Sands as director on 31 Jan 2026 | |
| 12 Dec 2025 | Officers | Termination of John Paul Beynon as director on 11 Dec 2025 | |
| 24 Sept 2025 | Officers | Appointment of Mr Daryush Farshchi-Heidari as director on 24 Sept 2025 | |
| 27 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 |
Confirmation statement made on 8 May 2026 with no updates
Termination of Karen Sands as director on 31 Jan 2026
Termination of John Paul Beynon as director on 11 Dec 2025
Appointment of Mr Daryush Farshchi-Heidari as director on 24 Sept 2025
Annual accounts made up to 30 Sept 2024
Recent Activity
Latest Activity
Confirmation statement made on 8 May 2026 with no updates
1 months ago on 11 May 2026
Termination of Karen Sands as director on 31 Jan 2026
4 months ago on 5 Feb 2026
Termination of John Paul Beynon as director on 11 Dec 2025
6 months ago on 12 Dec 2025
Appointment of Mr Daryush Farshchi-Heidari as director on 24 Sept 2025
8 months ago on 24 Sept 2025
Annual accounts made up to 30 Sept 2024
11 months ago on 27 Jun 2025