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Wolds Produce Ltd

Wolds Produce Ltd is an active company incorporated on 19 July 2006 with the registered office located in York, East Riding of Yorkshire. Wolds Produce Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05881459
Private limited company
Age
19 years
Incorporated 19 July 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Airfield
York Road
Pocklington
East Yorkshire
YO42 1NS
England
Same address for the past 4 years
Telephone
01759305627
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Nov 1969
Director • Management Consultant • British • Lives in UK • Born in May 1961
Director • Marketing Director • British • Lives in England • Born in Feb 1965
Director • Finance Director • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolds Produce (Holdings) Ltd
Mr Graham Douglas Bennett, Jonathan Mark Warburton, and 2 more are mutual people.
Active
Arundel Kerr Produce Limited
Jonathan Mark Warburton, Richard David Arundel, and 1 more are mutual people.
Active
Pride Of Anglia Growers Limited
Richard David Arundel and Rebecca Dobson are mutual people.
Active
Kirmington Potato Services Limited
Richard David Arundel and Rebecca Dobson are mutual people.
Active
Arundel Kerr Produce (East Anglia) Limited
Richard David Arundel and Rebecca Dobson are mutual people.
Active
Healthfresh Properties Limited
Richard David Arundel and Rebecca Dobson are mutual people.
Active
Whole Crop Marketing Limited
Jonathan Mark Warburton and Richard David Arundel are mutual people.
Active
The Humble Potato Co. Limited
Richard David Arundel and Rebecca Dobson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£48.99K
Decreased by £177.79K (-78%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 6 (-26%)
Total Assets
£2.37M
Decreased by £181.47K (-7%)
Total Liabilities
-£1.64M
Decreased by £401.23K (-20%)
Net Assets
£726.71K
Increased by £219.76K (+43%)
Debt Ratio (%)
69%
Decreased by 10.8% (-13%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 29 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
Mr Richard David Arundel Appointed
1 Year 10 Months Ago on 3 Nov 2023
Mr Jonathan Mark Warburton Appointed
1 Year 10 Months Ago on 3 Nov 2023
Timothy Malcolm Foggin Resigned
1 Year 10 Months Ago on 3 Nov 2023
Simon Charles Foster Resigned
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 28 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 2 Jan 2025
Confirmation statement made on 13 December 2023 with no updates
Submitted on 8 Jan 2024
Satisfaction of charge 5 in full
Submitted on 5 Jan 2024
Registration of charge 058814590007, created on 29 December 2023
Submitted on 2 Jan 2024
Registration of charge 058814590006, created on 20 November 2023
Submitted on 20 Nov 2023
Appointment of Ms Rebecca Crate as a director on 3 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Simon Charles Foster as a director on 3 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Timothy Malcolm Foggin as a director on 3 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Jonathan Mark Warburton as a director on 3 November 2023
Submitted on 15 Nov 2023
Repayment History
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