Anglian Pea Growers Limited

Active03814318 Private limited company
Incorporated
27 July 1999 (27 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Total exemption full
Region
East of England
Address
The Atrium
St. Georges Street
Norwich
NR3 1AB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2019
British
Born February 1991 (35)
Fundell, Andrew Thomas
Secretary · Appointed 15 August 2019
Director · Appointed 19 November 2014
British
Born January 1970 (56)
Director · Appointed 17 November 2010
English
Born April 1949 (77)
Director · Appointed 21 November 2001
British
Born July 1972 (54)
Director · Appointed 27 July 1999
British
Born August 1961 (65)
Officer history (17 former)
27 November 2024
Resigned Greenwell, Andrew Peter as Director
30 November 2019
Resigned Scott, David William as Director
30 November 2019
Appointed Middleditch, Christopher Roger as Director
15 August 2019
Appointed Fundell, Andrew Thomas as Secretary
1 July 2018
Resigned Ward, John Richard Stanton as Secretary
16 November 2016
Appointed Ward, John Richard Stanton as Secretary
16 November 2016
Resigned Riggall, Martin Paul as Secretary
16 November 2016
Resigned Alexander, Robert Colin as Director
9 November 2015
Appointed Greenwell, Andrew Peter as Director
19 November 2014
Appointed Kerr, Bruce William as Director
12 February 2014
Resigned Clarke, Andrew Robert as Director
5 December 2013
Resigned Finbow, Roger John as Director
17 November 2010
Appointed Wright, Colin Arthur as Director
18 November 2009
Resigned Kerr, John as Director
9 October 2009
Appointed Finbow, Roger John as Director
21 November 2007
Appointed Alexander, Robert Colin as Director
21 November 2007
Resigned Green, David Eric as Director
21 November 2007
Resigned Fairs, Alan Herbert as Director
5 November 2006
Resigned Basey-Fisher, Richard George as Director
17 January 2006
Appointed Scott, David William as Director
21 November 2001
Appointed Green, David Eric as Director
21 November 2001
Appointed Clarke, Andrew Robert as Director
21 November 2001
Resigned Hadingham, Andrew Nicholas as Director
21 November 2001
Appointed Hadingham, Edward Richard as Director
21 November 2001
Resigned Tuckwell, Paul Anthony as Director
19 October 2001
Appointed Riggall, Martin Paul as Secretary
19 October 2001
Resigned Hirst, Richard John as Secretary
3 September 1999
Resigned Fairs, Alan Herbert as Secretary
3 September 1999
Appointed Hadingham, Andrew Nicholas as Director
3 September 1999
Appointed Basey-Fisher, Richard George as Director
3 September 1999
Appointed Kerr, John as Director
3 September 1999
Appointed Hirst, Richard John as Secretary
3 September 1999
Appointed Tuckwell, Paul Anthony as Director
27 July 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
27 July 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
27 July 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
27 July 1999
Appointed Fairs, Alan Herbert as Secretary
27 July 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 July 1999
Appointed Fairs, Alan Herbert as Director
27 July 1999
Appointed Hirst, Richard John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 June 2018
Ceased Richard John Hirst — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£898,298
Cash
£31,904
Employees
8
Debt Ratio
57%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £703,661 £712,022 £677,243 £758,902 £898,298
Balance sheet detail
20252024202320212020
Fixed Assets£1,332,794£1,475,503£1,133,706£938,076£779,426
Current Assets£734,923£834,940£1,654,055£1,426,997£1,402,126
Debtors£621,557£179,625£1,278,828£627,625£471,841
Cash£31,904£513,009£172,233£984£114,942
Creditors (< 1 year)£1,064,864£1,306,625£1,518,190£1,416,209£1,413,831
Creditors (> 1 year)£104,555£244,916£592,328£236,842£64,060
Net Current Assets(£329,941)(£471,685)£135,865£10,788(£11,705)
Net Assets£898,298£758,902£677,243£712,022£703,661
Shareholder Funds£898,298£758,902£677,243£712,022£703,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates15 August 2026
24 August 2026Director's details changed
26 February 2026Total exemption full accounts31 May 2025
28 August 2025Confirmation statement with updates15 August 2025
28 March 2025Statement of capital following an allotment of shares
Show all recent filings

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