R.Caudwell(produce)limited

Active00787985 Private limited company
Incorporated
14 January 1964 (62 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Robert Lewis Hartley
Rosemary Anne Abbott
Owned by
Julia Clare Vincent
Jarred Thomas Wright
Simon Martin Scriven Williams
Accounts type
Total exemption full
Address
Estate Office
Ludborough
Grimsby
DN36 5SG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Hartley, Robert Lewis
Director · Appointed 4 November 2016
English
Born August 1983 (43)
Abbott, Struan Thomas Caudwell
Secretary · Appointed 27 October 2011
Director · Appointed 17 September 1996
British
Born December 1970 (55)
Abbott, Rosemary Anne
Director
British
Born September 1944 (82)
Officer history (7 former)
23 September 2021
Resigned Pinder, Ralph Michael as Director
4 November 2016
Appointed Hartley, Robert Lewis as Director
31 March 2014
Resigned Dearden, Anthony Vincent as Director
27 October 2011
Appointed Abbott, Struan Thomas Caudwell as Secretary
27 October 2011
Resigned Keeling, Susan Margaret Victoria as Secretary
12 July 2004
Resigned Abbott, Rupert George Caudwell as Director
1 July 2001
Appointed Dearden, Anthony Vincent as Director
12 June 1998
Appointed Abbott, Rupert George Caudwell as Director
1 April 1998
Resigned Abbott, Rupert George Caudwell as Director
1 April 1998
Resigned Abbott, Robin Wray as Director
4 December 1997
Appointed Abbott, Rupert George Caudwell as Director
17 September 1996
Appointed Abbott, Struan Thomas Caudwell as Director
5 December 1994
Resigned Caudwell, Raymond as Director

Ownership 4 active

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

Julia Clare Vincent
Individual · Notified 4 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
British
Born December 1974 (51)
Jarred Thomas Wright
Individual · Notified 4 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1973
Simon Martin Scriven Williams
Individual · Notified 4 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Individual · Notified 4 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1970 (55)
Former controllers (2)
5 October 2025
Ceased Rosemary Anne Abbott — Holds 25–50% of voting rights (as a trust)
6 November 2016
Ceased Graham Clive Holdich Smith — Holds 50–75% of voting rights (as a trust)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£20,114,929
Cash
£1,712,795
Employees
16

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £13,543,414 £14,218,292 £14,863,074 £16,910,903 £18,031,071 £19,343,602 £20,114,929
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,961,115£12,944,054£11,175,476£10,733,765£9,968,406£9,325,771£9,100,902
Current Assets£8,928,882£8,345,053£7,166,594£6,478,224£6,014,340
Debtors£1,087,935£1,377,050£1,178,028£1,019,743£1,147,041
Cash£1,712,795£3,061,166£2,892,116£3,241,157£2,854,280£2,772,037£2,047,487
Creditors (< 1 year)£1,067,752£1,161,937£1,028,939£1,238,888£1,169,283£687,274£786,116
Creditors (> 1 year)£0£350,000£350,000£350,000
Net Current Assets£7,899,943£7,106,165£5,997,311£5,790,950£5,228,224
Net Assets£20,114,929£19,343,602£18,031,071£16,910,903£14,863,074£14,218,292£13,543,414
Shareholder Funds£20,114,929£19,343,602£18,031,071£16,910,903£14,863,074£14,218,292£13,543,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
21 October 2026Director's details changed
21 October 2026Director's details changed
26 May 2026Total exemption full accounts30 September 2025
11 November 2025Confirmation statement with updates5 November 2025
Show all recent filings

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