Website & contact details
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- Group website
- The site of this company’s group or brand.
Fenmarc Produce Limited
- Incorporated
- 4 June 1990 (36 years)
- Industry
- Other processing and preserving of fruit and vegetables (10390)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 178 Gosmoor LaneElmWisbechPE14 0EG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 70
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 60
Officers 6 active
Officer details are public data from the Companies House register.
British
Born January 1992 (34)
Director · Appointed 29 October 2024
British
Born January 1967 (59)
Director · Appointed 1 October 2023
British
Born March 1988 (38)
Director · Appointed 1 November 2019
British
Born August 1980 (46)
Director · Appointed 1 July 2016
British
Born March 1974 (52)
Director · Appointed 28 January 1997
British
Born January 1963 (63)
Officer history (30 former)
1 April 2026
1 April 2025
29 October 2024
1 October 2023
1 March 2022
Resigned Walton, Matthew James as Director
1 November 2019
21 November 2017
26 September 2017
1 February 2017
Resigned Milligan, Katherine Elizabeth as Director
1 July 2016
Appointed Walton, Matthew James as Director
1 July 2016
1 July 2016
9 January 2015
Resigned Gordon, Wayne as Director
9 January 2015
27 October 2014
7 April 2014
7 April 2014
Appointed Gordon, Wayne as Director
7 March 2014
1 September 2011
19 April 2011
Resigned Crickmore, Gary Arthur as Director
31 March 2011
Resigned Coupland, Peter Sidney as Director
1 July 2009
Appointed Milligan, Katherine Elizabeth as Director
1 July 2009
16 March 2009
16 March 2009
1 May 2008
1 May 2008
Appointed Coupland, Peter Sidney as Director
1 May 2008
Appointed Crickmore, Gary Arthur as Director
30 June 2005
7 April 2004
Resigned Brittain, Tanya Presley Georgette as Director
10 November 2003
10 November 2003
Appointed Brittain, Tanya Presley Georgette as Director
22 April 2003
22 April 2003
20 January 2003
31 October 2002
Resigned Seel, Ian Crawford as Director
31 October 2002
14 June 1999
30 May 1999
29 May 1999
Resigned Garrett, Graham Norman as Director
29 May 1999
Resigned Garrett, Graham Norman as Secretary
1 February 1999
Appointed Seel, Ian Crawford as Director
24 November 1998
19 November 1998
19 November 1998
19 November 1998
19 November 1998
19 November 1998
19 November 1998
28 January 1997
Resigned Gilbert, Christopher John as Director
28 January 1997
25 January 1994
7 December 1993
Resigned Markwell, Philip Allpress as Director
29 January 1991
Resigned Hartley, John Edward as Director
29 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 09654155
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Agellus Ely Limited Owns 75–100% of shares
Agellus One Limited Owns 75–100% of shares
Agellus Holdings Limited Owns 75–100% of shares
Agellus Limited Owns 75–100% of shares
Alfred G Pearce Limited Owns 75–100% of shares
Cutting Edge Veg Limited Owns 75–100% of shares
Fenmarc Produce Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 June 2025 · full accounts
- Net Assets
- £7,832,000
- Cash
- £1,000
- Profit Before Tax
- £1,105,000
- Debt Ratio
- 72%
- Current Ratio
- 1.2x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £11,080,000 | £9,931,000 | £7,502,000 | £6,799,000 |
| Current Assets | £17,184,000 | £15,127,000 | £11,253,000 | £9,330,000 |
| Debtors | £16,022,000 | |||
| Cash | £1,000 | £154,000 | £381,000 | |
| Creditors (< 1 year) | £14,466,000 | £11,039,000 | £9,270,000 | £6,996,000 |
| Creditors (> 1 year) | £4,791,000 | £6,012,000 | £2,203,000 | £2,681,000 |
| Net Current Assets | £2,718,000 | £4,088,000 | £1,983,000 | £2,334,000 |
| Net Assets | £7,832,000 | £7,240,000 | £6,543,000 | £6,064,000 |
| Shareholder Funds | £7,832,000 | £7,240,000 | £6,543,000 | £6,064,000 |
| Turnover | £52,241,000 | £40,222,000 | £40,570,000 | |
| Cost of Sales | £39,075,000 | £33,404,000 | £34,012,000 | |
| Gross Profit | £13,166,000 | £6,818,000 | £6,558,000 | |
| Admin Expenses | £15,590,000 | £12,031,000 | £5,747,000 | £5,181,000 |
| Staff Costs | £14,434,000 | £10,430,000 | £7,542,000 | £7,012,000 |
| Operating Profit | £1,135,000 | £1,126,000 | £1,425,000 | |
| Profit Before Tax | £1,105,000 | £533,000 | £1,007,000 | £1,276,000 |
| Tax | £311,000 | (£85,000) | £407,000 | £254,000 |
| Profit for Period | £794,000 | £618,000 | £600,000 | £1,022,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Replacement filing for the appointment of a director | 3 | ||
| 9 June 2026 | Confirmation statement with no updates | 13 May 2026 | 3 | |
| 8 June 2026 | Appointment of a director | 2 | ||
| 31 March 2026 | Full accounts | 28 June 2025 | ||
| 27 May 2025 | Confirmation statement with updates | 13 May 2025 | 5 |
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