Gamber Produce Limited (02812973)

Company details

Type: Private Limited Company
Incorporated: 1993-04-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · DORMANT
Next accounts due: 2026-12-31 in 206 days
Confirmation statement: last made up 2025-03-30 · next due 2026-04-1356 days overdue

View full filing history at Companies House →

Registered office

Ditton Farm
St. Owens Cross
Hereford
Hr2 8ll

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Debtors	£1,098,424 →0.0%	£1,098,424 →0.0%	£1,098,424 →0.0%	£1,098,424 →0.0%	£1,098,424
Net current assets	£1,098,424 →0.0%	£1,098,424 →0.0%	£1,098,424 →0.0%	£1,098,424 →0.0%	£1,098,424
Net assets	—	—	—	—	£1,098,424
Equity	£1,098,424 →0.0%	£1,098,424 →0.0%	£1,098,424 →0.0%	£1,098,424 →0.0%	£1,098,424
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

99999 · Dormant Company

Officers (5)

Green, Mark Frank · Director appointed 2017-04-01
Green, Frank Michael · Director appointed 1993-05-14
Gething-Lewis, Patrick James · Director appointed 1993-05-14 resigned 2016-11-25
Instant Companies Limited · Corporate Nominee Director appointed 1993-04-27 resigned 1993-05-14
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-04-27 resigned 1993-05-14

People with significant control (2)

Mr Mark Frank Green Ceased 2019-12-17

Individual Psc · British · resident in United Kingdom · born 12/1969 · notified 2016-11-25

Ownership of shares 25 to 50 percent
Gamber Generation Limited Active

Corporate Entity Psc · notified 2019-12-17

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

Mortgage Satisfied

Held by Lloyds Tsb Bank PLC

Created 2006-07-14 · satisfied 2020-08-14

F/H 1 little pengethley cottage peterstow ross on wye t/no HW173639. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Charge Satisfied

Held by Barclays Mercantile Highland Finance Limited

Created 1996-06-14 · satisfied 2013-03-15

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Mortgage Satisfied

Held by Lloyds Bank PLC

Created 1996-05-31 · satisfied 2020-08-14

Land and buildings at little pengethley farm pengethley near ross-on-wye hereford & worcester (including 2 residential bungalows agricultural buildings and total of 1.6 hectares of land. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Debenture Outstanding

Held by Lloyds Bank PLC

Created 1993-06-17

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-12-17 Dormant accounts AA Accounts
2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-20 Dormant accounts AA Accounts
2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-18 Dormant accounts AA Accounts
2023-04-28 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-22 Dormant accounts AA Accounts
2022-05-10 Confirmation statement (with updates) CS01 Confirmation statement
2021-10-19 Total-exemption-full accounts AA Accounts
2021-06-04 Confirmation statement (no updates) CS01 Confirmation statement
2021-03-19 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2021-01-12 Total-exemption-full accounts AA Accounts
2020-08-14 Mortgage satisfy charge full MR04 Mortgage
2020-08-14 Mortgage satisfy charge full MR04 Mortgage
2020-04-22 Confirmation statement (no updates) (paper) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.