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S & A Property Limited

S & A Property Limited is an active company incorporated on 12 June 2003 with the registered office located in Hereford, Herefordshire. S & A Property Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04797310
Private limited company
Age
22 years
Incorporated 12 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brook Farm
Marden
Hereford
Herefordshire
HR1 3ET
Same address for the past 15 years
Telephone
01432880235
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1977
Director • Farmer • British • Lives in England • Born in Feb 1940
Director • British • Lives in UK • Born in Jun 1993
Director • Farmer • British • Lives in England • Born in Sep 1963
Director • Managing Director • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
S & A Produce (UK) Limited
Frank Michael Green, Mr Trevor John Gregory, and 4 more are mutual people.
Active
S & A Soft Fruits Limited
Frank Michael Green, Mr Trevor John Gregory, and 4 more are mutual people.
Active
Moneypeak Limited
Frank Michael Green, Mr Trevor John Gregory, and 4 more are mutual people.
Active
S & A Group Holdings Limited
Frank Michael Green, Mr Trevor John Gregory, and 4 more are mutual people.
Active
Springfield Soft Fruit 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
Gamber Produce Limited
Frank Michael Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82K
Decreased by £1K (-1%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£17.04M
Decreased by £861K (-5%)
Total Liabilities
-£7.28M
Decreased by £1.35M (-16%)
Net Assets
£9.76M
Increased by £484K (+5%)
Debt Ratio (%)
43%
Decreased by 5.46% (-11%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 26 Sep 2025
John Peter Judge Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Charles Davies Appointed
5 Months Ago on 1 May 2025
Frank Michael Green Resigned
5 Months Ago on 1 May 2025
John Davies (PSC) Appointed
10 Months Ago on 18 Dec 2024
Frank Michael Green (PSC) Resigned
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of John Peter Judge as a director on 4 July 2025
Submitted on 18 Jul 2025
Cessation of Frank Michael Green as a person with significant control on 18 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Notification of John Davies as a person with significant control on 18 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Frank Michael Green as a director on 1 May 2025
Submitted on 7 May 2025
Appointment of Mr Charles Davies as a director on 1 May 2025
Submitted on 7 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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