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The Lettuce Company Limited

The Lettuce Company Limited is an active company incorporated on 30 July 2001 with the registered office located in Stratford-upon-Avon, Warwickshire. The Lettuce Company Limited was registered 24 years ago.
Status
Active
Active since 14 years ago
Company No
04261649
Private limited company
Age
24 years
Incorporated 30 July 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 6 Nov4 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Manor Farm
Luddington
Stratford-Upon-Avon
CV37 9SJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
East Coast Growers Limited
Alexander John Duncan and Peter Jeremy Sargeant are mutual people.
Active
G.S. Shropshire & Sons Limited
Peter Jeremy Sargeant is a mutual person.
Active
Hirst Farms Limited
Richard John Hirst is a mutual person.
Active
G's Growers Limited
Peter Jeremy Sargeant is a mutual person.
Active
Clan Trust Limited
Richard John Hirst is a mutual person.
Active
Fiddleford Mushrooms Limited
Peter Jeremy Sargeant is a mutual person.
Active
Anglian Pea Growers Limited
Richard John Hirst is a mutual person.
Active
G's Fresh Mushrooms Limited
Peter Jeremy Sargeant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
4 Nov 2023
For period 4 Nov4 Nov 2023
Traded for 12 months
Cash in Bank
£227K
Decreased by £357K (-61%)
Turnover
£28.2M
Increased by £5.85M (+26%)
Employees
143
Increased by 10 (+8%)
Total Assets
£5.77M
Increased by £123K (+2%)
Total Liabilities
-£2.5M
Increased by £248K (+11%)
Net Assets
£3.28M
Decreased by £125K (-4%)
Debt Ratio (%)
43%
Increased by 3.45% (+9%)
Latest Activity
Confirmation Submitted
24 Days Ago on 20 Nov 2025
J.B. Shropshire & Sons Limited (PSC) Appointed
8 Months Ago on 21 Mar 2025
David Winston Langmead (PSC) Resigned
8 Months Ago on 21 Mar 2025
Accounting Period Extended
9 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 7 Aug 2023
Confirmation Submitted
3 Years Ago on 25 Nov 2022
Alexander John Duncan Appointed
3 Years Ago on 9 Nov 2022
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 20 Nov 2025
Notification of J.B. Shropshire & Sons Limited as a person with significant control on 21 March 2025
Submitted on 26 Mar 2025
Cessation of David Winston Langmead as a person with significant control on 21 March 2025
Submitted on 26 Mar 2025
Current accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 18 Feb 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 4 November 2023
Submitted on 4 Nov 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Nov 2023
Full accounts made up to 5 November 2022
Submitted on 7 Aug 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 25 Nov 2022
Appointment of Alexander John Duncan as a director on 9 November 2022
Submitted on 11 Nov 2022
Repayment History
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