Website & contact details
- Website
Nationwide Produce PLC
- Incorporated
- 18 December 1985 (40 years)
- Previously known as
- Swift 1378 Limited (until 9 May 1986)
- Industry
- Other food services (56290)
- Directors
- Marcel Van WykRebecca FoxMark Edward Roberts
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 164 Lord StreetSouthportPR9 0QA
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 May 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 13 active
Officer details are public data from the Companies House register.
Van Wyk, Marcel
Director · Appointed 15 May 2026
British,South African
Born February 1980 (46)
Fox, Rebecca
Director · Appointed 1 August 2025
British
Born January 1999 (27)
Roberts, Mark Edward
Director · Appointed 1 August 2025
British
Born May 1986 (40)
Wendon, Emma
Director · Appointed 1 August 2025
British
Born September 1974 (52)
British
Born March 1993 (33)
Hollins, Scott
Director · Appointed 1 May 2018
British
Born July 1983 (43)
Director · Appointed 17 October 2007
British
Born February 1969 (57)
British
Born July 1968 (58)
Noton, David
Director · Appointed 1 June 2005
British
Born April 1977 (49)
Director · Appointed 31 March 1993
British
Born December 1966 (59)
British
British
Born October 1963 (63)
British
Born September 1968 (58)
Officer history (11 former)
15 May 2026
Appointed Van Wyk, Marcel as Director
1 August 2025
Appointed Fox, Rebecca as Director
1 August 2025
Appointed Roberts, Mark Edward as Director
1 August 2025
Appointed Wendon, Emma as Director
1 April 2025
Resigned Armstrong, Steven John as Director
1 April 2025
Resigned Lopez Lopez, Rafael as Director
1 April 2025
30 October 2024
1 January 2022
Resigned Voskamp, Robert as Director
1 July 2021
24 May 2021
Resigned Thornhill, Ian Paul as Director
1 May 2018
Appointed Voskamp, Robert as Director
1 May 2018
Appointed Hollins, Scott as Director
4 October 2017
Resigned Baker, Neil Andrew as Director
1 May 2013
Appointed Thornhill, Ian Paul as Director
1 May 2013
Appointed Lopez Lopez, Rafael as Director
14 April 2008
Appointed Baker, Neil Andrew as Director
17 October 2007
1 June 2005
1 June 2005
Appointed Noton, David as Director
20 June 2003
Resigned Thornhill, Ian Paul as Director
14 April 2003
Appointed Thornhill, Ian Paul as Director
14 November 2002
Resigned Grady, Barry as Director
30 September 1999
10 December 1996
Appointed Grady, Barry as Director
4 October 1994
Resigned Scibor, Michael as Director
1 May 1994
Appointed Armstrong, Steven John as Director
1 November 1993
Appointed Scibor, Michael as Director
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 03273696
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Nationwide Produce Holdings PLC Owns 75–100% of shares
Nationwide Produce PLC This company Owns 75–100% of shares
Anglia Growing Partnership Limited Owns 75–100% of shares
Crab Apple Way Holdings Limited Owns 75–100% of shares
Richmond Farms Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 May 2025 · full accounts
- Net Assets
- £17,906,101
- Cash
- £1,966,573
- Profit Before Tax
- £4,236,338
- Debt Ratio
- 69%
- Current Ratio
- 1.1x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £21,291,255 | £14,586,173 | £12,830,205 | £8,258,148 |
| Current Assets | £35,824,083 | £32,521,476 | £32,041,761 | £27,380,954 |
| Debtors | £32,305,427 | £29,028,331 | £28,618,767 | £22,555,751 |
| Cash | £1,966,573 | £2,386,906 | £2,383,988 | £4,683,879 |
| Creditors (< 1 year) | £31,950,586 | £25,750,351 | £26,071,000 | £21,151,004 |
| Creditors (> 1 year) | £5,558,651 | £5,250,200 | £5,492,208 | £3,326,411 |
| Net Current Assets | £3,873,497 | £6,771,125 | £5,970,761 | £6,229,950 |
| Net Assets | £17,906,101 | £14,769,763 | £12,361,423 | £10,829,352 |
| Shareholder Funds | £17,906,101 | £14,769,763 | £12,361,423 | £10,829,352 |
| Turnover | £176,650,806 | £143,682,953 | ||
| Cost of Sales | £161,367,248 | £157,306,620 | £127,541,235 | |
| Gross Profit | £19,344,186 | £16,141,718 | ||
| Admin Expenses | £4,131,438 | £5,445,140 | £3,258,795 | £3,021,956 |
| Staff Costs | £15,628,348 | £13,459,215 | £12,122,505 | £9,883,745 |
| Operating Profit | £2,440,883 | £1,760,546 | ||
| Profit Before Tax | £4,236,338 | £3,543,741 | £2,132,071 | £1,686,987 |
| Tax | £1,100,000 | £885,401 | £400,000 | £390,000 |
| Profit for Period | £3,136,338 | £2,658,340 | £1,732,071 | £1,296,987 |
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 15 May 2026 | Appointment of a director | |||
| 4 November 2025 | Full accounts | 30 May 2025 | ||
| 18 September 2025 | Confirmation statement with updates | 13 September 2025 | ||
| 18 August 2025 | Director's details changed |
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