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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 30 years ago.
Status
Active
Active since incorporation
Company No
03117070
Private limited company
Age
30 years
Incorporated 23 October 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 August 2025 (4 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 30 Dec27 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Eastbank
Sutton Bridge
Spalding
PE12 9YB
England
Address changed on 3 Jul 2025 (5 months ago)
Previous address was Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW England
Telephone
01733 240253
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in May 1987
Produce World Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burgess Farms Limited
James Edward Barker is a mutual person.
Active
Suffield Court Management Limited
James Edward Barker is a mutual person.
Active
Produce World (Ebt Trustees) Limited
James Edward Barker is a mutual person.
Active
Swinderby Produce Limited
James Edward Barker is a mutual person.
Active
Butterwick Produce Ltd
James Edward Barker is a mutual person.
Active
Aurora Produce Limited
James Edward Barker is a mutual person.
Active
Route 30 Cycles Limited
James Edward Barker is a mutual person.
Active
Tio Limited
James Edward Barker is a mutual person.
Active
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 (2014–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
£4.52M
Increased by £4.01M (+787%)
Turnover
£109.07M
Increased by £11.3M (+12%)
Employees
376
Decreased by 137 (-27%)
Total Assets
£39.13M
Increased by £4.09M (+12%)
Total Liabilities
-£27.02M
Increased by £828K (+3%)
Net Assets
£12.12M
Increased by £3.27M (+37%)
Debt Ratio (%)
69%
Decreased by 5.7% (-8%)
Latest Activity
Charge Satisfied
1 Month Ago on 13 Oct 2025
Charge Satisfied
1 Month Ago on 13 Oct 2025
Charge Satisfied
1 Month Ago on 13 Oct 2025
Charge Satisfied
1 Month Ago on 13 Oct 2025
New Charge Registered
1 Month Ago on 10 Oct 2025
New Charge Registered
1 Month Ago on 10 Oct 2025
Andrew Stanley Burgess Resigned
1 Month Ago on 10 Oct 2025
Jason Charles Burgess Resigned
1 Month Ago on 10 Oct 2025
David William Ashley Burgess Resigned
1 Month Ago on 10 Oct 2025
New Charge Registered
1 Month Ago on 10 Oct 2025
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Documents
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Registration of charge 031170700012, created on 10 October 2025
Submitted on 16 Oct 2025
Registration of charge 031170700011, created on 10 October 2025
Submitted on 15 Oct 2025
Termination of appointment of David William Ashley Burgess as a director on 10 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Jason Charles Burgess as a director on 10 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Andrew Stanley Burgess as a director on 10 October 2025
Submitted on 15 Oct 2025
Satisfaction of charge 031170700007 in full
Submitted on 13 Oct 2025
Satisfaction of charge 4 in full
Submitted on 13 Oct 2025
Registration of charge 031170700010, created on 10 October 2025
Submitted on 13 Oct 2025
Repayment History
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