Crop's Foods Ltd.

Active02368785 Private limited company
Incorporated
6 April 1989 (37 years)
Previously known as
M D C Foods Limited (until 5 February 2018)
N D C Foods Limited (until 20 April 1989)
Industry
Wholesale of fruit and vegetables (46310)
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Full
Region
East of England
Address
254 Capability Green
Luton
LU1 3LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Weatherby, Iain
Director · Appointed 6 October 2020
British
Born October 1970 (56)
Director · Appointed 28 December 2017
British
Born September 1973 (53)
Cullinane, Michael Dennis
Secretary · Appointed 30 November 2015
Director
British
Born January 1948 (78)
Delbaere, Michel
Director
Belgian
Born February 1953 (73)
Officer history (6 former)
6 October 2020
Resigned Delbaere, Pieter Anthony as Director
6 October 2020
Appointed Weatherby, Iain as Director
28 December 2017
Appointed Weatherby, Paul Andrew as Director
26 February 2016
Resigned Maddens, Maarten Luc Karel as Director
26 February 2016
Appointed Delbaere, Pieter Anthony as Director
30 November 2015
Appointed Cullinane, Michael Dennis as Secretary
30 November 2015
Resigned Seaman, Mark as Secretary
30 November 2015
Resigned Seaman, Mark as Director
30 June 2005
Appointed Maddens, Maarten Luc Karel as Director
30 June 2005
Resigned Willis, Michael William as Director
1 January 2005
Appointed Seaman, Mark as Secretary
1 January 2005
Appointed Seaman, Mark as Director
1 January 2005
Resigned Cullinane, Michael Dennis as Secretary
14 February 2000
Appointed Willis, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10834664
Former controllers (1)
19 September 2017
Ceased Crop's NV — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Crop's Foods Ltd. This company Owns 75–100% of shares
Hartleys Food Holdings Limited Owns 25–50% of shares
J.E.Hartley Limited Owns 75–100% of shares
Homestead Foods Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£1,890,716
Turnover
£110,552,152
Profit Before Tax
£5,071,781
Employees
43
Current Ratio
1.6x
Profit Margin
5%
Return on Equity
33%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2019 2020 2021 2022 2023 2024 2025 £115,015,245 £120,846,785 £107,163,163 £98,947,497 £116,593,343 £121,016,647 £110,552,152
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,035£29,380£18,896£2,651£4,018£12,696£31,495
Current Assets£31,042,583£28,567,940£28,821,961£23,422,220£15,958,970£19,112,875£23,292,680
Debtors£27,117,311£21,902,027£23,495,392£19,997,412£9,694,421£14,614,201£18,779,568
Cash£1,890,716£5,267,312£2,709,504£1,646,830£4,635,730£3,221,594£3,309,930
Creditors (< 1 year)£19,656,537£19,021,832£21,336,259£17,351,589£10,705,512£14,373,174£19,109,461
Net Current Assets£11,386,046£9,546,108£7,485,702£6,070,631£5,253,458£4,739,701£4,183,219
Net Assets£7,504,598£5,998,282£4,214,714
Shareholder Funds£11,405,081£9,575,488£7,504,598£5,998,282£5,257,476£4,752,397£4,214,714

Turnover£110,552,152£121,016,647£116,593,343£98,947,497£107,163,163£120,846,785£115,015,245
Cost of Sales£101,803,978£111,552,065£109,113,266£93,967,314£102,558,222£116,417,555£110,527,507
Gross Profit£8,748,174£9,464,582£7,480,077£4,980,183£4,604,941£4,429,230£4,487,738
Admin Expenses£4,233,456£4,211,624£3,810,508£2,879,477£2,680,855£3,109,219£3,253,977
Staff Costs£2,784,722£2,840,954£2,472,750£2,039,025£2,007,757£2,051,189£2,068,609
Operating Profit£4,663,397£5,252,958£3,537,094£1,810,590£1,561,793£1,320,011£1,233,761
Profit Before Tax£5,071,781£5,413,260£3,718,703£1,866,808£1,561,775£1,469,273£2,990,606
Tax£1,342,188£1,342,370£770,387£378,002£276,696£268,590£243,630
Profit for Period£3,729,593£4,070,890£2,948,316£1,488,806£1,285,079£1,200,683£2,746,976

Filings 112

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates24 May 2026
10 March 2026Full accounts30 June 2025
11 June 2025Confirmation statement with no updates24 May 2025
11 March 2025Full accounts30 June 2024
28 May 2024Confirmation statement with no updates24 May 2024
Show all 112 filings

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