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Whole Crop Marketing Limited

Whole Crop Marketing Limited is an active company incorporated on 23 July 2008 with the registered office located in Brigg, Lincolnshire. Whole Crop Marketing Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06654606
Private limited company
Age
17 years
Incorporated 23 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug30 Jun 2025 (11 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Pegasus House Pegasus Road
Elsham Wolds Industrial Estate
Brigg
DN20 0SQ
England
Address changed on 19 Aug 2025 (4 months ago)
Previous address was Manor Farm Office Main Street Kirkburn Driffield North Humberside YO25 9DU
Telephone
01377217873
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • British
Director • British • Lives in UK • Born in Jul 1987
Arundel Kerr Produce Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arundel Kerr Produce Limited
Richard David Arundel and Jonathan Mark Warburton are mutual people.
Active
Wolds Produce Ltd
Richard David Arundel and Jonathan Mark Warburton are mutual people.
Active
Wolds Produce (Holdings) Ltd
Richard David Arundel and Jonathan Mark Warburton are mutual people.
Active
WM.Kerr (Farms) Limited
Jonathan Mark Warburton is a mutual person.
Active
Pride Of Anglia Growers Limited
Richard David Arundel is a mutual person.
Active
Kirmington Farms Limited
Richard David Arundel is a mutual person.
Active
Kirmington Potato Services Limited
Richard David Arundel is a mutual person.
Active
Quality Kernels Limited
Jonathan Mark Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jul30 Jun 2025
Traded for 11 months
Cash in Bank
£143.5K
Decreased by £44.25K (-24%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 4 (-27%)
Total Assets
£1.92M
Decreased by £766.11K (-29%)
Total Liabilities
-£1.52M
Decreased by £776.42K (-34%)
Net Assets
£394.33K
Increased by £10.31K (+3%)
Debt Ratio (%)
79%
Decreased by 6.26% (-7%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 10 Dec 2025
Registered Address Changed
4 Months Ago on 19 Aug 2025
Accounting Period Shortened
6 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Simon Frederick Ullyott Resigned
11 Months Ago on 22 Jan 2025
Andrew Mark Soanes Resigned
11 Months Ago on 22 Jan 2025
Mark Laurence Robson Resigned
11 Months Ago on 22 Jan 2025
Robert Kendall Resigned
11 Months Ago on 22 Jan 2025
Benjamin Hargreaves Resigned
11 Months Ago on 22 Jan 2025
Philip Lachlan Dunn Resigned
11 Months Ago on 22 Jan 2025
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 10 Dec 2025
Registered office address changed from Manor Farm Office Main Street Kirkburn Driffield North Humberside YO25 9DU to Pegasus House Pegasus Road Elsham Wolds Industrial Estate Brigg DN20 0SQ on 19 August 2025
Submitted on 19 Aug 2025
Previous accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 25 Feb 2025
Termination of appointment of Mark Laurence Robson as a director on 22 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Andrew Mark Soanes as a director on 22 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Simon Frederick Ullyott as a director on 22 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Jonathan Mark Warburton as a director on 22 January 2025
Submitted on 22 Jan 2025
Withdrawal of a person with significant control statement on 22 January 2025
Submitted on 22 Jan 2025
Notification of Arundel Kerr Produce Limited as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Repayment History
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