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S & A Produce (UK) Limited

S & A Produce (UK) Limited is an active company incorporated on 12 March 1990 with the registered office located in Hereford, Herefordshire. S & A Produce (UK) Limited was registered 35 years ago.
Status
Active
Active since 28 years ago
Company No
02480021
Private limited company
Age
35 years
Incorporated 12 March 1990
Size
Unreported
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Brook Farm
Marden
Hereford
Herefordshire
HR1 3ET
Same address for the past 16 years
Telephone
01432880235
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Apr 1977
Director • Farmer • British • Lives in England • Born in Feb 1940
Director • Farmer • British • Lives in England • Born in Sep 1963
Director • Managing Director • British • Lives in England • Born in Feb 1962
Director • Commercial Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
S & A Soft Fruits Limited
Frank Michael Green, Trevor John Gregory, and 5 more are mutual people.
Active
Moneypeak Limited
Frank Michael Green, Trevor John Gregory, and 5 more are mutual people.
Active
S & A Group Holdings Limited
Frank Michael Green, Trevor John Gregory, and 5 more are mutual people.
Active
Springfield Soft Fruit Limited
Frank Michael Green, Trevor John Gregory, and 5 more are mutual people.
Active
S & A Property Limited
Frank Michael Green, Trevor John Gregory, and 4 more are mutual people.
Active
Blue Planet Berry Company Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
Blue Planet Food Company Limited
James Kerr, John Peter Judge, and 1 more are mutual people.
Active
British Berry Growers Limited
Daniel Henry Martin and John Peter Judge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.42M
Decreased by £3.2M (-33%)
Turnover
£108.35M
Increased by £12.41M (+13%)
Employees
162
Increased by 8 (+5%)
Total Assets
£16.75M
Decreased by £1.1M (-6%)
Total Liabilities
-£10.8M
Decreased by £1.74M (-14%)
Net Assets
£5.95M
Increased by £644K (+12%)
Debt Ratio (%)
64%
Decreased by 5.8% (-8%)
Latest Activity
Confirmation Submitted
22 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
John Peter Judge Resigned
4 Months Ago on 4 Jul 2025
Mr Charles Davies Appointed
6 Months Ago on 1 May 2025
Frank Michael Green Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of John Peter Judge as a director on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Frank Michael Green as a director on 1 May 2025
Submitted on 7 May 2025
Appointment of Mr Charles Davies as a director on 1 May 2025
Submitted on 7 May 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
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