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Produce World Group Ltd

Produce World Group Ltd is an active company incorporated on 23 October 1995 with the registered office located in Spalding, Lincolnshire. Produce World Group Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03117070
Private limited company
Age
29 years
Incorporated 23 October 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 31 Dec ⟶ 29 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Produce World Group Ltd
Contact
Address
Eastbank
Sutton Bridge
Spalding
PE12 9YB
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jason Charles Burgess
Director • Lives in England • Born in Jun 1966
Ian Alexander Craig
Director • Non-Executive Director • British • Lives in England • Born in May 1957
James Edward Barker
Director • British • Lives in UK • Born in Apr 1977
Joseph Owen Rolfe
Director • British • Lives in England • Born in May 1987
David William Ashley Burgess
Director • British • Lives in England • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Burgess Limited
David William Ashley Burgess, , and 1 more are mutual people.
Active
Burgess Farms Limited
David William Ashley Burgess, James Edward Barker, and 2 more are mutual people.
Active
Swinderby Produce Limited
David William Ashley Burgess, James Edward Barker, and 2 more are mutual people.
Active
Butterwick Produce Ltd
David William Ashley Burgess, James Edward Barker, and 2 more are mutual people.
Active
Rborganic Ltd
David William Ashley Burgess, Jason Charles Burgess, and 2 more are mutual people.
Active
Burgess Family Properties Limited
David William Ashley Burgess, Jason Charles Burgess, and 1 more are mutual people.
Active
Lynch Wood Investments LLP
David William Ashley Burgess, Jason Charles Burgess, and 1 more are mutual people.
Active
Riverside Sutton Bridge Limited
David William Ashley Burgess is a mutual person.
Active
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Brands
Burgess Farms
Burgess Farms is a family-run business that has been farming in East Anglia since 1898, specialising in conventional and organic vegetables.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec ⟶ 30 Dec 2022
Traded for 12 months
Cash in Bank
£510K
Increased by £100K (+24%)
Turnover
£97.77M
Decreased by £11.88M (-11%)
Employees
513
Increased by 34 (+7%)
Total Assets
£35.04M
Decreased by £5.28M (-13%)
Total Liabilities
-£26.19M
Increased by £78K (0%)
Net Assets
£8.85M
Decreased by £5.36M (-38%)
Debt Ratio (%)
75%
Increased by 9.98% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Charge Satisfied
2 Months Ago on 20 Jun 2025
Charge Satisfied
2 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Geoff Calder Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Ben Anthony Stephens Appointed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Part of the property or undertaking has been released and no longer forms part of charge 031170700008
Submitted on 19 Aug 2025
Part of the property or undertaking has been released and no longer forms part of charge 031170700007
Submitted on 19 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 11 Aug 2025
Registered office address changed from Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW England to Eastbank Sutton Bridge Spalding PE12 9YB on 3 July 2025
Submitted on 3 Jul 2025
Satisfaction of charge 031170700005 in full
Submitted on 20 Jun 2025
Satisfaction of charge 031170700006 in full
Submitted on 20 Jun 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 29 December 2023
Submitted on 21 May 2024
Full accounts made up to 30 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 9 Aug 2023
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Repayment History
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