Sutton Hoo Produce Limited

Active02845339 Private limited company
Incorporated
17 August 1993 (33 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Total exemption full
Region
East of England
Address
1st Floor
Unit 17 Riduna Park
Station Road
Melton
Woodbridge
IP12 1QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Waring, David Stuart
Secretary · Appointed 6 September 2015
Director · Appointed 22 September 1993
British
Born October 1969 (57)
Officer history (12 former)
22 February 2023
Resigned English, Simon Peter as Director
12 September 2022
Resigned Milne, Peter Gordon as Director
1 August 2018
Appointed Milne, Peter Gordon as Director
20 October 2016
Resigned Waring, Peter John as Director
1 June 2016
Appointed English, Simon Peter as Director
6 September 2015
Appointed Waring, David Stuart as Secretary
6 September 2015
Resigned Waring, Diane Clare as Secretary
25 June 2010
Resigned Waring, Susan Mary as Director
1 August 2005
Appointed Waring, Diane Clare as Secretary
1 August 2005
Resigned Waring, Tim as Secretary
10 December 2002
Appointed Waring, Tim as Secretary
21 August 2002
Resigned Clarke, David Charles as Secretary
24 July 2001
Resigned Patrick, John Christopher as Director
16 April 1998
Resigned Campion, David Bardsley as Director
12 March 1996
Appointed Clarke, David Charles as Secretary
12 March 1996
Resigned Waring, Susan Mary as Secretary
12 September 1995
Appointed Campion, David Bardsley as Director
22 September 1993
Appointed Patrick, John Christopher as Director
22 September 1993
Appointed Waring, Susan Mary as Director
22 September 1993
Appointed Waring, Susan Mary as Secretary
22 September 1993
Appointed Waring, Peter John as Director
22 September 1993
Appointed Waring, David Stuart as Director
22 September 1993
Resigned Bateson, Anne Rosalind as Nominee Secretary
22 September 1993
Resigned Lai, Poh Lim as Nominee Director
17 August 1993
Appointed Bateson, Anne Rosalind as Nominee Secretary
17 August 1993
Appointed Lai, Poh Lim as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 00812995

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sovereign Turf Limited Owns 75–100% of shares
Sovereign Turf (Wholesale) Ltd Owns 75–100% of shares
Sutton Hoo Produce Limited This company Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£66,729)
Cash
£2,347

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,156,786 £1,176,598 £719,811 (£444,164) (£84,743) (£66,729)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£761,581£1,559,692£914,687£873,455
Current Assets£2,808£52,236£247,166£2,032,144£1,058,381£2,332,336
Debtors£461£48,518£185,281£1,593,155£654,048£1,877,639
Cash£2,347£3,718£46,863£28,088£57,989£105,557
Creditors (< 1 year)£117,891£1,222,155£2,023,353£474,860£1,720,345
Creditors (> 1 year)£19,088£40,505£504,815£211,771£252,974
Net Current Assets(£59,443)(£65,655)(£974,989)£8,791£583,521£611,991
Net Assets(£66,729)(£84,743)(£444,164)£719,811£1,176,598£1,156,786
Shareholder Funds(£66,729)(£84,743)(£444,164)£719,811£1,176,598£1,156,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates17 August 2026
22 September 2025Total exemption full accounts31 December 2024
20 August 2025Confirmation statement with no updates17 August 2025
18 August 2025Change of details for a person with significant control
18 August 2025Director's details changed
Show all recent filings

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