A H Worth and Company Limited

Active00451065 Private limited company
Incorporated
17 March 1948 (78 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Katie Louise Ford
Timothy James Watsham
Matthew James Walton
Owned by
Andrew Donald Worth
Polly Theresa Payne
Stephen Tom Worth
Accounts type
Group
Region
East Midlands
Address
A H Worth
Washway Road
Spalding
PE12 6LQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 9 active

Officer details are public data from the Companies House register.

Ford, Katie Louise
Director · Appointed 10 March 2026
British
Born October 1974 (52)
Watsham, Timothy James
Director · Appointed 3 December 2025
British
Born June 1975 (51)
Walton, Matthew James
Director · Appointed 1 October 2025
British
Born January 1988 (38)
Director · Appointed 2 January 2025
Also at Waldersey Farms Limited, Terravost Limited
British
Born September 1966 (60)
Director · Appointed 22 June 2023
Also at Manor Fresh Limited · more companies
British
Born July 1987 (39)
Director · Appointed 22 June 2023
Also at A.H. Worth (Farms), A. H. Worth (Fosdyke) Limited, BQV Produce Limited · more companies
British
Born October 1971 (55)
Henson, Mark Richard
Secretary · Appointed 1 September 2017
Director · Appointed 1 March 2016
Also at Ahw (Operating) Co Limited, Ahw (Property) Co Limited, Sansbury Bailey Holdings Limited · more companies
British
Born January 1967 (59)
Director · Appointed 20 January 1998
Also at Holbeach Biogas Limited, A.H. Worth (Farms), A. H. Worth (Fosdyke) Limited · more companies
British
Born May 1965 (61)
Officer history (28 former)
10 March 2026
Appointed Ford, Katie Louise as Director
3 December 2025
Appointed Watsham, Timothy James as Director
1 October 2025
Appointed Walton, Matthew James as Director
31 August 2025
Resigned Anderson, Richard James as Director
8 May 2025
Resigned Ellwood, Stephen John as Director
6 February 2025
Appointed Anderson, Richard James as Director
2 January 2025
Appointed Warburton, Richard John as Director
28 March 2024
Resigned Driscoll, Andrew David as Director
22 June 2023
Appointed Boughton, Alexander as Director
22 June 2023
Appointed Worth, Benjamin as Director
27 February 2023
Appointed Driscoll, Andrew David as Director
15 December 2022
Resigned Brennan, Thomas Patrick as Director
31 August 2022
Resigned Barker, Anita Marie as Director
26 June 2020
Resigned Taylor, Martin John as Director
22 November 2019
Resigned Cooper-Jones, Timothy John as Director
1 August 2019
Appointed Barker, Anita Marie as Director
27 September 2018
Resigned Power, Edward Samuel as Director
21 February 2018
Appointed Brennan, Thomas Patrick as Director
24 November 2017
Resigned Lockhart-White, Donald Grant as Director
1 September 2017
Appointed Henson, Mark Richard as Secretary
23 June 2017
Resigned Blatherwick, Antony James as Secretary
11 November 2016
Appointed Lockhart-White, Donald Grant as Director
24 May 2016
Resigned Rimmer, Christopher William as Director
24 April 2016
Appointed Taylor, Martin John as Director
24 April 2016
Resigned Taylor, Martin John as Director
1 March 2016
Appointed Worth, Stephen Tom as Director
12 January 2016
Resigned Worth, Stephen Tom as Director
8 December 2015
Appointed Taylor, Martin John as Director
13 October 2015
Appointed Rimmer, Christopher William as Director
23 July 2014
Appointed Cooper-Jones, Timothy John as Director
23 July 2014
Appointed Power, Edward Samuel as Director
22 July 2014
Resigned Williams, Robin George Walton as Director
7 July 2014
Resigned O'Driscoll, Michael John as Director
8 June 2011
Resigned Carter, William Begg as Director
3 December 2010
Resigned Worth, Anthony James Longmore as Director
4 November 2010
Appointed Williams, Robin George Walton as Director
29 June 2010
Resigned Rimmer, Christopher William as Secretary
29 June 2010
Appointed Blatherwick, Antony James as Secretary
7 October 2008
Appointed Ellwood, Stephen John as Director
14 March 2002
Resigned Sage, Patrick John as Secretary
14 March 2002
Appointed Rimmer, Christopher William as Secretary
1 August 2001
Resigned Gardiner, Robert Evelyn Napier as Director
1 December 2000
Resigned Evans, David William Rushbrooke as Director
21 September 2000
Appointed Sage, Patrick John as Secretary
21 September 2000
Resigned Newton, Ian Eric as Secretary
27 May 1999
Appointed Worth, Stephen Tom as Director
27 May 1999
Resigned Shepherd, Peter Henry as Director
29 April 1999
Appointed Carter, William Begg as Director
29 April 1999
Appointed O'Driscoll, Michael John as Director
20 January 1998
Resigned Poland, Michael Desmond as Director
20 January 1998
Resigned Sage, Patrick John as Director
20 January 1998
Resigned Carter, William Begg as Director
20 January 1998
Resigned Meads, John Clive as Director
20 January 1998
Appointed Worth, Duncan Richard as Director
12 November 1993
Appointed Meads, John Clive as Director
4 May 1993
Resigned Killick, Peter Raymond as Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 November 2017
Holds 25–50% of voting rights (as a trust)
British
Born July 1957 (69)
Amy Elizabeth Worth
Individual · Notified 7 November 2017
Holds 25–50% of voting rights (as a trust)
British
Born June 1973 (53)
Individual · Notified 7 November 2017
Holds 25–50% of voting rights (as a trust)
British
Born May 1965 (61)
Andrew Donald Worth
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1969 (57)
Polly Theresa Payne
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1967 (59)
Former controllers (2)
31 March 2022
Ceased G A Worth Trust — Holds 25–50% of voting rights
7 November 2017
Ceased Anthony James Longmore Worth — Holds 25–50% of voting rights

Group structure 11 companies

Ownership group derived from the Companies House PSC register

A H Worth and Company Limited This company
A. H. Worth (Fosdyke) Limited Owns 75–100% of shares
A.H. Worth (Farms) Owns 75–100% of shares
Worth Farms Produce Group Limited Owns 75–100% of shares
Ahw (Property) Co Limited Owns 75–100% of shares
Ahw (Operating) Co Limited Owns 75–100% of shares
QV Realisations Limited In liquidationOwns 75–100% of shares
BQV Produce Limited Owns 75–100% of shares
Sansbury Bailey Holdings Limited Owns 75–100% of shares
Tubergen Limited Owns 75–100% of shares
Worth Farms Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£48,390,181
Cash
£2,445,884
Employees
435
Debt Ratio
17%
Current Ratio
3.6x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 2024 2025 £33,405,764 £35,334,426 £47,240,265 £48,390,181
Balance sheet detail
20252024202320212020
Fixed Assets£39,269,401£39,912,261£20,332,154£20,127,994
Current Assets£18,996,277£14,812,103£18,406,885£16,739,019
Debtors£16,550,393£13,930,531£776,559£1,471,418
Cash£2,445,884£881,572£17,630,326£15,267,601
Creditors (< 1 year)£5,323,196£4,041,381£2,722,815£1,174,041£1,091,163
Creditors (> 1 year)£4,264,810£2,820,505£1,894,466£2,191,291£2,335,805
Net Current Assets£13,673,081£10,770,722£17,232,844£15,647,856
Net Assets£48,390,181£47,240,265£35,334,426£33,405,764
Shareholder Funds£48,390,181£47,240,265£35,334,426£33,405,764

Filings 246

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates26 September 2026
10 March 2026Appointment of a director
12 February 2026Group of companies' accounts31 May 2025
5 December 2025Appointment of a director
9 October 2025Appointment of a director
Show all 246 filings

Some other companies at this address

A. H. Worth (Fosdyke) Limited
A.H. Worth (Farms)
Ahw (Operating) Co Limited
Ahw (Property) Co Limited
BQV Produce Limited
Sansbury Bailey Holdings Limited

Other companies in this industry

London
Lytham
London
Leatherhead

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?