S & A Produce (UK) Limited

Active02480021 Private limited company
Incorporated
12 March 1990 (36 years)
Previously known as
South Shropshire Potatoes Limited (until 16 April 1999)
S. and A. Davies (Transport) Limited (until 15 March 1996)
Industry
Growing of other non-perennial crops (01190)
Accounts type
Full
Region
West Midlands
Address
Brook Farm
Marden
Hereford
HR1 3ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1993 (33)
Kerr, James
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born April 1977 (49)
Director · Appointed 7 December 2016
British
Born September 1963 (63)
Director · Appointed 16 January 2008
British
Born May 1955 (71)
Director · Appointed 26 November 1999
British
Born November 1973
Officer history (10 former)
4 July 2025
Resigned Judge, John Peter as Director
1 May 2025
Resigned Green, Frank Michael as Director
1 May 2025
Appointed Davies, Charles as Director
11 September 2018
Resigned Naerebout, Jan Willem as Director
16 April 2018
Appointed Judge, John Peter as Director
1 January 2018
Appointed Kerr, James as Secretary
1 January 2018
Appointed Kerr, James as Director
1 January 2018
Resigned Gregory, Trevor John as Secretary
7 December 2016
Appointed Davies, Stanley John as Director
14 July 2009
Resigned Davies, Stanley John as Director
11 May 2009
Appointed Green, Frank Michael as Director
29 May 2008
Resigned Lewis, Craig as Director
16 January 2008
Appointed Lewis, Craig as Director
16 January 2008
Appointed Naerebout, Jan Willem as Director
16 January 2008
Appointed Gregory, Trevor John as Director
7 November 2007
Appointed Gregory, Trevor John as Secretary
7 November 2007
Resigned Savory, Gibert as Secretary
11 December 2006
Resigned Neal, Graham as Director
30 January 2002
Appointed Neal, Graham as Director
26 November 1999
Appointed Martin, Daniel Henry as Director
26 November 1999
Appointed Savory, Gibert as Secretary
26 November 1999
Resigned Davies, Debra Mary as Secretary
26 November 1999
Resigned Davies, Debra Mary as Director

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
Private Limited Company
Reg. no. 04555691

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Moneypeak Limited Owns 75–100% of shares
S & A Produce (UK) Limited This company Owns 75–100% of shares
S & A Soft Fruits Limited Owns 75–100% of shares
Springfield Soft Fruit Limited Owns 75–100% of shares

Financials

Net Assets
£5,950,652
Cash
£6,420,867
Profit Before Tax
£812,607
Employees
162
Debt Ratio
64%
Current Ratio
1.6x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £8,377,024 £9,826,919 £10,915,201 £5,307,623 £5,950,652
Balance sheet detail
20242023202220212020
Fixed Assets£1,075,158£720,295£670,978£821,787£885,963
Current Assets£15,676,008£17,130,148£23,135,420£21,762,279£15,609,648
Debtors£8,008,137£5,994,529£14,150,796£9,395,992£4,310,787
Cash£6,420,867£9,616,571£7,259,926£10,943,319£10,414,028
Creditors (< 1 year)£9,982,131£12,078,738£11,796,633£11,976,444£7,375,207
Creditors (> 1 year)£233,644£272,564£96,703£59,380
Net Current Assets£5,693,877£5,051,410£11,338,787£9,785,835£8,234,441
Net Assets£5,950,652£5,307,623£10,915,201£9,826,919£8,377,024
Shareholder Funds£5,950,652£5,307,623£10,915,201£9,826,919£8,377,024

Turnover£90,602,418£79,386,507
Cost of Sales£98,649,475£86,791,259£85,114,360£82,192,617£71,323,570
Gross Profit£8,409,801£8,062,937
Admin Expenses£7,256,724£6,137,896£6,081,710£5,674,967£5,767,685
Staff Costs£9,805,291£8,314,322
Operating Profit£1,765,929£1,105,228
Profit Before Tax£812,607£381,967£1,108,200£1,493,722£675,708
Tax£169,578(£10,455)£19,918£43,827£157,167
Profit for Period£643,029£392,422£1,088,282£1,449,895£518,541

Filings 133

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates5 October 2026
24 September 2026Full accounts31 December 2025
16 October 2025Confirmation statement with no updates5 October 2025
26 September 2025Full accounts31 December 2024
18 July 2025Termination of appointment of a director
Show all 133 filings

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