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Wolds Produce (Holdings) Ltd

Wolds Produce (Holdings) Ltd is an active company incorporated on 29 May 2019 with the registered office located in York, East Riding of Yorkshire. Wolds Produce (Holdings) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12021494
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (3 days remaining)
Last change occurred 1 year ago
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 (5 months remaining)
Address
The Airfield
York Road
Pocklington
East Yorkshire
YO42 1NS
England
Same address for the past 5 years
Telephone
01759 305627
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • Finance Director • British • Lives in England • Born in Jul 1987
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolds Produce 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 (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£12.64K
Decreased by £265.69K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£91.95K
Decreased by £348.57K (-79%)
Total Liabilities
-£2K
Decreased by £81.25K (-98%)
Net Assets
£89.95K
Decreased by £267.32K (-75%)
Debt Ratio (%)
2%
Decreased by 16.72% (-88%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Charge Satisfied
1 Year 10 Months Ago on 5 Jan 2024
Arundel Kerr Produce Limited (PSC) Appointed
1 Year 12 Months Ago on 3 Nov 2023
Mr Jonathan Mark Warburton Appointed
1 Year 12 Months Ago on 3 Nov 2023
Ms Rebecca Crate Appointed
1 Year 12 Months Ago on 3 Nov 2023
Simon Charles Foster Resigned
1 Year 12 Months Ago on 3 Nov 2023
Mr Richard David Arundel Appointed
1 Year 12 Months Ago on 3 Nov 2023
Timothy Malcolm Foggin Resigned
1 Year 12 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years Ago on 1 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 22 October 2024 with updates
Submitted on 24 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 17 Jan 2024
Change of share class name or designation
Submitted on 17 Jan 2024
Satisfaction of charge 120214940003 in full
Submitted on 5 Jan 2024
Withdrawal of a person with significant control statement on 5 January 2024
Submitted on 5 Jan 2024
Notification of Arundel Kerr Produce Limited as a person with significant control on 3 November 2023
Submitted on 5 Jan 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Termination of appointment of Timothy Malcolm Foggin as a director on 3 November 2023
Submitted on 15 Nov 2023
Repayment History
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