Company information:
Wolds Produce Ltd (No: 05881459)
Address: THE AIRFIELD, YORK ROAD, POCKLINGTON, EAST YORKSHIRE, YO42 1NS, ENGLAND
Status: Active
Incorporated: 19-Jul-2006
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 01610 - Support activities for crop production
Current Director: RICHARD DAVID ARUNDEL ( DOB: Nov-1969 From: Nov-2023 )
Current Director: GRAHAM DOUGLAS BENNETT ( DOB: Mar-1969 From: Oct-2012 )
Current Director: REBECCA CRATE ( DOB: Jul-1987 From: Nov-2023 )
Current Director: SIMON BERNARD TOOTELL ( DOB: Feb-1965 From: Jul-2006 )
Current Director: SIMON BERNARD TOOTELL ( DOB: Feb-1965 From: Jul-2006 )
Current Director: JONATHAN MARK WARBURTON ( DOB: May-1961 From: Nov-2023 )
Resigned Director: CREDITREFORM LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: CHRISTOPHER MARTIN CUMMINS ( From: Aug-2006 To: Sep-2012 )
Resigned Director: TIMOTHY MALCOLM FOGGIN ( DOB: Aug-1969 From: Oct-2012 To: Nov-2023 )
Resigned Director: SIMON CHARLES FOSTER ( DOB: Dec-1967 From: Jul-2006 To: Nov-2023 )
Resigned Secretary: STEWART AINLEY ( DOB: Aug-1950 From: Jul-2006 To: Apr-2010 )
Resigned Secretary: CREDITREFORM (SECRETARIES) LIMITED ( From: Jul-2006 To: Jul-2006 )
Persons of Significant Control:
Wolds Produce (Holdings) Ltd, York House Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-28)
Mr Simon Charles Foster, York House Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-28)
Mr Simon Bernard Tootell, York House Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,516,942 | 704,012 | 796,775 | 732,189 | 399,317 | 495,002 | 0.0,1516942.0,704012.0,796775.0,732189.0,399317.0,495002.0 | |
| Fixed assets / Intangible assets | 160,000 | 169,914 | 174,559 | 11,413 | 7,138 | 0.0,0.0,160000.0,169914.0,174559.0,11413.0,7138.0 | ||
| Fixed assets / Property, plant and equipment | 1,490,181 | 511,978 | 626,861 | 557,630 | 387,904 | 487,864 | 0.0,1490181.0,511978.0,626861.0,557630.0,387904.0,487864.0 | |
| Fixed assets / Investments, fixed assets | 26,761 | 32,034 | 0.0,26761.0,32034.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,505,605 | 1,369,314 | 1,402,276 | 2,163,958 | 2,249,014 | 2,056,136 | 0.0,1505605.0,1369314.0,1402276.0,2163958.0,2249014.0,2056136.0 | |
| Current assets / Total inventories | 10,197 | 3,900 | 4,455 | 0.0,10197.0,3900.0,4455.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 51,149 | 40,304 | 28,217 | 139,556 | 88,898 | 226,783 | 0.0,51149.0,40304.0,28217.0,139556.0,88898.0,226783.0 | |
| Net current assets (liabilities) | -198,339 | -44,724 | 86,963 | 378,627 | 536,761 | 583,534 | 0.0,-198339.0,-44724.0,86963.0,378627.0,536761.0,583534.0 | |
| Total assets less current liabilities | 1,318,603 | 659,288 | 883,738 | 1,110,816 | 936,078 | 1,078,536 | 0.0,1318603.0,659288.0,883738.0,1110816.0,936078.0,1078536.0 | |
| Provisions for liabilities, balance sheet subtotal | -159,699 | 97,513 | 120,650 | 118,678 | 76,435 | 101,711 | 0.0,-159699.0,97513.0,120650.0,118678.0,76435.0,101711.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 159,699 | 0.0,159699.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 207,767 | 473,139 | 436,823 | 396,417 | 422,214 | 506,944 | 0.0,207767.0,473139.0,436823.0,396417.0,422214.0,506944.0 | |
| Equity / share capital and reserves | 288,391 | 207,767 | 473,139 | 436,823 | 396,417 | 422,214 | 506,944 | 288391.0,207767.0,473139.0,436823.0,396417.0,422214.0,506944.0 |