A.P. (East Anglia) Limited

Active03376167 Private limited company
Incorporated
27 May 1997 (29 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Owned by
Georgina Clare Valentine
Sophie Louise Tyler-Whittle
Accounts type
Total exemption full
Region
East of England
Address
Merton
Watton
Thetford
IP25 6QL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Softley, Susi Ella
Secretary · Appointed 1 April 2020
Director · Appointed 11 September 2009
British
Born June 1949 (77)
Officer history (9 former)
1 April 2020
Appointed Softley, Susi Ella as Secretary
1 April 2020
Resigned Carter, David Reeves as Secretary
29 November 2016
Resigned Carter, David Reeves as Director
31 January 2014
Resigned Seaman, Eric John as Director
14 October 2011
Resigned Cranston, Robert Ian as Secretary
14 October 2011
Appointed Carter, David Reeves as Secretary
11 September 2009
Appointed Cranston, James Neil Percival as Director
9 January 2009
Resigned Harrison, Sarah Helen as Director
1 January 2006
Appointed Seaman, Eric John as Director
1 October 2005
Appointed Carter, David Reeves as Director
30 September 2005
Resigned Andrewes, William Richard as Director
30 November 2001
Resigned Cranston, James Neil Percival as Director
10 August 2001
Appointed Andrewes, William Richard as Director
10 August 2001
Appointed Harrison, Sarah Helen as Director
1 October 1997
Appointed Cranston, James Neil Percival as Director
1 October 1997
Appointed Cranston, Robert Ian as Secretary
1 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1997
Resigned Instant Companies Limited as Corporate Nominee Director
27 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Georgina Clare Valentine
Individual · Notified 1 March 2026
Owns 25–50% of shares
British
Born May 1978 (48)
Sophie Louise Tyler-Whittle
Individual · Notified 1 June 2025
Owns 25–50% of shares
British
Born July 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1949 (77)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,509,400
Cash
£28,797
Employees
15
Debt Ratio
64%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,912,259 £2,081,084 £2,957,640 £3,211,643 £3,509,400
Balance sheet detail
20242023202120202019
Fixed Assets£3,975,248£3,622,176£2,939,670£2,857,206£2,650,853
Current Assets£5,746,323£6,298,880£6,676,659£4,701,368£5,117,636
Debtors£3,333,677£3,969,294£4,726,917£2,235,724£3,013,982
Cash£28,797£9,118£12£17,949£5,007
Creditors (< 1 year)£5,080,199£5,548,919£5,785,479£4,157,510£5,099,181
Creditors (> 1 year)£330,982£346,360£508,222£965,604£439,396
Net Current Assets£666,124£749,961£891,180£543,858£18,455
Net Assets£3,509,400£3,211,643£2,957,640£2,081,084£1,912,259
Shareholder Funds£3,509,400£3,211,643£2,957,640£2,081,084£1,912,259

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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