Website & contact details
- Group website
- The site of this company’s group or brand.
Aps Produce Limited
- Incorporated
- 27 June 1997 (29 years)
- Previously known as
- Wight Salads Limited (until 7 July 2017)RP 192 Limited (until 26 November 1997)
- Industry
- Growing of other non-perennial crops (01190)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 1 Chichester Food ParkBognor RoadChichesterPO20 1NW
Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Frogley, Nicolette Ann
Secretary · Appointed 17 July 2026
Director · Appointed 20 January 2026
British
Born January 1971 (55)
Officer history (44 former)
17 July 2026
Appointed Frogley, Nicolette Ann as Secretary
30 June 2026
30 June 2026
Resigned Hoult, David Keith as Secretary
20 January 2026
20 January 2026
9 September 2024
26 March 2024
12 March 2024
3 May 2023
19 April 2023
19 April 2023
19 April 2023
Appointed Hoult, David Keith as Secretary
19 April 2023
19 April 2023
Resigned Phibbs, John Edward as Secretary
19 April 2023
19 April 2023
21 December 2022
21 December 2022
Resigned Terwindt, Mark Jan as Director
2 July 2021
Resigned Sadler, Steve as Secretary
2 July 2021
Appointed Phibbs, John Edward as Secretary
29 January 2021
Appointed Terwindt, Mark Jan as Director
17 December 2020
17 December 2020
30 September 2020
Resigned Hulsman, Sjraar as Director
20 September 2019
20 September 2019
20 September 2019
Appointed Sadler, Steve as Secretary
8 August 2019
Appointed Hulsman, Sjraar as Director
8 August 2019
Resigned Goebel, Hanne as Director
15 February 2019
Appointed Goebel, Hanne as Director
30 June 2018
8 November 2017
8 November 2017
8 November 2017
Resigned Leigh, Amanda Jane as Secretary
8 November 2017
8 November 2017
8 November 2017
18 April 2017
18 April 2017
8 May 2015
Resigned Fairbrass, Keith as Secretary
8 May 2015
8 May 2015
8 May 2015
8 May 2015
8 May 2015
8 May 2015
8 May 2015
Appointed Leigh, Amanda Jane as Secretary
30 April 2014
18 November 2013
1 November 2013
28 February 2013
Appointed Fairbrass, Keith as Secretary
28 February 2013
28 February 2013
Resigned Wilson, Mark Alastair, Mr. as Secretary
28 February 2013
14 February 2011
Appointed Wilson, Mark Alastair, Mr. as Secretary
14 February 2011
23 June 2010
23 June 2010
23 June 2010
30 January 2009
30 January 2009
12 November 2008
3 October 2008
3 October 2008
20 July 2007
20 July 2007
20 July 2007
20 July 2007
20 July 2007
20 July 2007
20 July 2007
20 January 2006
20 January 2006
16 December 2005
16 June 2005
16 June 2005
16 June 2005
12 May 2005
16 May 2002
19 November 1997
19 November 1997
19 November 1997
19 November 1997
19 November 1997
19 November 1997
19 November 1997
19 November 1997
27 June 1997
27 June 1997
27 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 06532691
Group structure 8 companies
Ownership group derived from the Companies House PSC register
A Pearson Holdings Limited Owns 75–100% of shares
A Pearson Growers Limited Owns 75–100% of shares (as a firm)
A.P.S. Salads Limited Owns 75–100% of shares
Aps Growers Ltd Owns 75–100% of shares (as a firm)
Aps Produce Limited This company Owns 75–100% of shares
The Tomato Stall Limited Owns 75–100% of shares (as a firm)
Wight Salads Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £7,830,564
- Cash
- £941,581
- Turnover
- £97,585,470
- Profit Before Tax
- £4,010,009
- Employees
- 464
- Debt Ratio
- 86%
- Current Ratio
- 1.4x
- Profit Margin
- 4%
- Return on Equity
- 85%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £16,068,782 | £22,645,347 | £18,843,947 | £16,929,000 |
| Current Assets | £39,038,985 | £21,243,627 | £24,722,204 | £35,352,000 |
| Debtors | £30,937,707 | £14,676,862 | £19,860,454 | £25,248,000 |
| Cash | £941,581 | £826,251 | £137,523 | £346,000 |
| Creditors (< 1 year) | £27,199,335 | £21,043,884 | £22,556,670 | £28,421,000 |
| Creditors (> 1 year) | £20,077,868 | £21,684,817 | £10,416,119 | £11,901,000 |
| Net Current Assets | £11,839,650 | £199,743 | £2,165,534 | £6,931,000 |
| Net Assets | £7,830,564 | £1,160,273 | £10,593,362 | £11,959,000 |
| Shareholder Funds | £7,830,564 | £1,160,273 | £10,593,362 | £11,959,000 |
| Turnover | £97,585,470 | £128,815,000 | ||
| Cost of Sales | £85,763,843 | £91,705,284 | £114,022,784 | £121,671,000 |
| Gross Profit | £11,821,627 | £7,144,000 | ||
| Admin Expenses | £16,900,541 | £15,867,697 | £6,421,213 | £7,565,000 |
| Staff Costs | £27,400,974 | £20,872,162 | £19,893,270 | £21,154,000 |
| Operating Profit | £5,066,530 | £4,423,926 | £2,451,000 | |
| Profit Before Tax | £4,010,009 | (£7,096,984) | (£1,924,256) | £109,000 |
| Tax | (£2,660,282) | (£4,600,944) | (£558,849) | (£40,000) |
| Profit for Period | £6,670,291 | (£2,496,040) | £1,365,407 | £149,000 |
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Memorandum and Articles of Association | |||
| 30 July 2026 | Resolutions | |||
| 17 July 2026 | Appointment of a secretary | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a secretary |
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