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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 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Pegasus House Pegasus Road
Elsham Wolds Industrial Estate
Brigg
DN20 0SQ
England
Address changed on 19 Aug 2025 (2 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
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • Farmer • British • Lives in England • Born in Sep 1948
Director • Farmer • British • Lives in England • Born in Sep 1956
Director • Farmer • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in May 1961
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
Garton Field Limited
Simon Frederick Ullyott is a mutual person.
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
Clive Soanes (Broilers) Ltd
Andrew Mark Soanes is a mutual person.
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
£187.75K
Decreased by £29.71K (-14%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£2.68M
Decreased by £1.42M (-35%)
Total Liabilities
-£2.3M
Decreased by £1.58M (-41%)
Net Assets
£384.02K
Increased by £159.99K (+71%)
Debt Ratio (%)
86%
Decreased by 8.85% (-9%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Aug 2025
Accounting Period Shortened
3 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Simon Frederick Ullyott Resigned
9 Months Ago on 22 Jan 2025
Andrew Mark Soanes Resigned
9 Months Ago on 22 Jan 2025
Mark Laurence Robson Resigned
9 Months Ago on 22 Jan 2025
Robert Kendall Resigned
9 Months Ago on 22 Jan 2025
Benjamin Hargreaves Resigned
9 Months Ago on 22 Jan 2025
Philip Lachlan Dunn Resigned
9 Months Ago on 22 Jan 2025
Joseph William Dewhirst Resigned
9 Months Ago on 22 Jan 2025
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Documents
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
Termination of appointment of Philip Lachlan Dunn as a director on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Richard David Arundel 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
Termination of appointment of Benjamin Hargreaves as a director on 22 January 2025
Submitted on 22 Jan 2025
Repayment History
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