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S & A Group Holdings Limited

S & A Group Holdings Limited is an active company incorporated on 8 October 2002 with the registered office located in Hereford, Herefordshire. S & A Group Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04555691
Private limited company
Age
22 years
Incorporated 8 October 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Brook Farm
Marden
Hereford
Herefordshire
HR1 3ET
Same address for the past 15 years
Telephone
01432880235
Email
Available in Endole App
People
Officers
10
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1977
Director • Commercial Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Jun 1993
Director • Accountant • British • Lives in UK • Born in May 1955
Director • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
S & A Produce (UK) Limited
Frank Michael Green, Mr Trevor John Gregory, and 5 more are mutual people.
Active
S & A Soft Fruits Limited
Frank Michael Green, Mr Trevor John Gregory, and 5 more are mutual people.
Active
Moneypeak Limited
Frank Michael Green, Mr Trevor John Gregory, and 5 more are mutual people.
Active
Springfield Soft Fruit Limited
Frank Michael Green, Mr Trevor John Gregory, and 5 more are mutual people.
Active
S & A Property Limited
Frank Michael Green, Mr Trevor John Gregory, and 4 more are mutual people.
Active
Blue Planet Berry Company Limited
Mr James Kerr, John Peter Judge, and 1 more are mutual people.
Active
Blue Planet Food Company Limited
Mr 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
Brands
S&A Produce
S&A Produce is an independent soft fruit grower in Europe, supplying fresh produce including strawberries, raspberries, blackberries, blueberries, and British asparagus to major retailers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.3M
Increased by £1.84M (+22%)
Turnover
£93.92M
Increased by £2.69M (+3%)
Employees
1.04K
Decreased by 40 (-4%)
Total Assets
£65.98M
Decreased by £1.94M (-3%)
Total Liabilities
-£32.18M
Decreased by £4M (-11%)
Net Assets
£33.79M
Increased by £2.06M (+6%)
Debt Ratio (%)
49%
Decreased by 4.49% (-8%)
Latest Activity
John Peter Judge Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Nigel John Trood Appointed
4 Months Ago on 1 May 2025
Mr Charles Davies Appointed
4 Months Ago on 1 May 2025
Frank Michael Green Resigned
4 Months Ago on 1 May 2025
Frank Michael Green (PSC) Resigned
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
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Documents
Termination of appointment of John Peter Judge as a director on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 7 May 2025
Appointment of Mr Charles Davies as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Frank Michael Green as a director on 1 May 2025
Submitted on 7 May 2025
Appointment of Mr Nigel John Trood as a director on 1 May 2025
Submitted on 7 May 2025
Cessation of Frank Michael Green as a person with significant control on 19 December 2024
Submitted on 14 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 7 Jan 2025
Repayment History
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