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Suffolk Produce Limited

Suffolk Produce Limited is an active company incorporated on 19 July 2004 with the registered office located in Woodbridge, Suffolk. Suffolk Produce Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05183844
Private limited company
Age
21 years
Incorporated 19 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 708 Bentwaters Parks
Rendlesham
Woodbridge
IP12 2TW
England
Same address for the past 8 years
Telephone
01394 460004
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1983
Director • Farmer • British • Lives in England • Born in May 1983
Director • Finance Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Aug 1961
Director • Farm Manager • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Musketeers Limited
Malcolm Frank Walton, Andrew Peter Greenwell, and 5 more are mutual people.
Active
Fenmarc Produce Limited
Malcolm Frank Walton is a mutual person.
Active
Lifecrown Investments Limited
Malcolm Frank Walton is a mutual person.
Active
East Suffolk Water Abstractors Ltd
Timothy William Pratt is a mutual person.
Active
Agellus Limited
Malcolm Frank Walton is a mutual person.
Active
Agri-Gen Limited
Richard William Mann is a mutual person.
Active
Capel Farming Limited
Andrew Peter Greenwell is a mutual person.
Active
Suffolk Coastal Farmers Limited
Richard William Mann 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
£3.15M
Increased by £782.91K (+33%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£6.52M
Increased by £35.77K (+1%)
Total Liabilities
-£5.21M
Increased by £31.34K (+1%)
Net Assets
£1.31M
Increased by £4.44K (0%)
Debt Ratio (%)
80%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 15 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Miss Emma Turner Appointed
7 Months Ago on 1 Apr 2025
Jacqueline Ann Martin Resigned
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr James William Pearson Appointed
1 Year 2 Months Ago on 29 Aug 2024
Richard William Mann Resigned
1 Year 2 Months Ago on 27 Aug 2024
Andrew Peter Greenwell Resigned
1 Year 2 Months Ago on 24 Aug 2024
Malcolm Frank Walton Resigned
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Miss Emma Turner as a director on 1 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Jacqueline Ann Martin as a director on 4 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr James William Pearson as a director on 29 August 2024
Submitted on 17 Sep 2024
Termination of appointment of Richard William Mann as a director on 27 August 2024
Submitted on 17 Sep 2024
Termination of appointment of Andrew Peter Greenwell as a director on 24 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Malcolm Frank Walton as a director on 13 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 13 Aug 2024
Repayment History
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