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Fenmarc Produce Limited

Fenmarc Produce Limited is an active company incorporated on 4 June 1990 with the registered office located in Wisbech, Cambridgeshire. Fenmarc Produce Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02508638
Private limited company
Age
35 years
Incorporated 4 June 1990
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 25 Jun29 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
178 Gosmoor Lane
Elm
Wisbech
Cambridgeshire
PE14 0EG
England
Same address for the past 9 years
Telephone
01945861001
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1963
Director • Managing Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1974
Director • Finance Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenmarc Holdings Limited
Malcolm Frank Walton, Hayley Wilson, and 2 more are mutual people.
Active
Cutting Edge Veg Limited
Hayley Wilson, James Graham Waller, and 2 more are mutual people.
Active
Alfred G Pearce Limited
Mark Anthony Harrod and Hayley Wilson are mutual people.
Active
Lifecrown Investments Limited
Malcolm Frank Walton and Mark Anthony Harrod are mutual people.
Active
Agellus Limited
Malcolm Frank Walton and Mark Anthony Harrod are mutual people.
Active
Agellus Holdings Limited
Mark Anthony Harrod and Malcolm Frank Walton are mutual people.
Active
Lifecrown Holdings Limited
Mark Anthony Harrod and Malcolm Frank Walton are mutual people.
Active
Agellus Tuddenham Limited
Mark Anthony Harrod and Malcolm Frank Walton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£529K
Increased by £375K (+244%)
Turnover
£58.2M
Increased by £5.96M (+11%)
Employees
315
Increased by 4 (+1%)
Total Assets
£27.41M
Increased by £2.35M (+9%)
Total Liabilities
-£20.21M
Increased by £2.39M (+13%)
Net Assets
£7.2M
Decreased by £42K (-1%)
Debt Ratio (%)
74%
Increased by 2.63% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Malcolm Frank Walton Resigned
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 17 Mar 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
New Charge Registered
8 Months Ago on 10 Jan 2025
New Charge Registered
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Philip Jonathan Beckett Details Changed
1 Year 4 Months Ago on 2 May 2024
Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Malcolm Frank Walton as a director on 1 April 2025
Submitted on 29 Apr 2025
Full accounts made up to 29 June 2024
Submitted on 4 Apr 2025
Registration of charge 025086380069, created on 17 March 2025
Submitted on 20 Mar 2025
Satisfaction of charge 025086380060 in full
Submitted on 26 Feb 2025
Satisfaction of charge 025086380059 in full
Submitted on 26 Feb 2025
Registration of charge 025086380068, created on 10 January 2025
Submitted on 13 Jan 2025
Registration of charge 025086380067, created on 2 September 2024
Submitted on 3 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Repayment History
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