New Forest Produce Limited

Active05212215 Private company limited by guarantee
Incorporated
23 August 2004 (22 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Brice Dominic Stratford
Controlled by
Claire Hoole
Andrew Parry-Norton
Accounts type
Total exemption full
Region
South East
Address
Lymington Town Hall
Avenue Road
Lymington
SO41 9ZG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Collider Nominees Ltd
British
Born January 1963 (63)
Director · Appointed 23 August 2025
Also at New Forest Trust
British
Born July 1966 (60)
Stratford, Brice Dominic
Director · Appointed 23 August 2025
English
Born February 1987 (39)
Hoole, Claire
Director · Appointed 8 October 2024
British
Born September 1981 (45)
Harper, Hilary Kathryn Mary
Secretary · Appointed 25 April 2022
Director · Appointed 25 April 2022
Also at New Forest Trust · more companies
British
Born March 1967 (59)
Parry-Norton, Andrew
Director · Appointed 15 August 2019
British
Born October 1968 (58)
Cole, Sue
Director · Appointed 27 June 2011
British
Born April 1958 (68)
Officer history (41 former)
8 September 2026
Resigned Stevens, Shaun as Director
1 July 2026
Appointed Tait, Andrew Dominic as Director
1 July 2026
Resigned Sturgeon, Steven Paul as Director
10 April 2026
Appointed Sturgeon, Steven Paul as Director
7 April 2026
Resigned Bence, David Elliott as Director
1 October 2025
Appointed Bence, David Elliott as Director
30 September 2025
Resigned Parsons, Daniel Christian as Director
23 August 2025
Appointed Stratford, Brice Dominic as Director
23 August 2025
Appointed Parry-Norton, Sarah as Director
14 October 2024
Resigned Stevens, Shaun as Director
8 October 2024
Appointed Hoole, Claire as Director
28 August 2024
Resigned Baldwin, Garry Phillip as Director
1 May 2024
Appointed Stevens, Shaun as Director
15 January 2024
Resigned Bennett, Charmaine Joy as Director
1 January 2024
Appointed Stevens, Shaun as Director
19 May 2023
Resigned Sanger, John Charles as Director
5 December 2022
Resigned Williams, Mark Steven as Director
25 April 2022
Appointed Bennett, Charmaine Joy as Director
25 April 2022
Appointed Harper, Hilary Kathryn Mary as Secretary
25 April 2022
Appointed Williams, Mark Steven as Director
25 April 2022
Resigned Collison, Catherine Louise as Director
25 April 2022
Appointed Harper, Hilary Kathryn Mary as Director
1 July 2020
Resigned Wade, Rebecca as Director
15 August 2019
Appointed Collison, Catherine Louise as Director
15 August 2019
Appointed Baldwin, Garry Phillip as Director
15 August 2019
Appointed Parry-Norton, Andrew as Director
2 August 2019
Resigned Callaghan, Adrienne as Director
1 June 2019
Appointed Parsons, Daniel Christian as Director
1 May 2019
Resigned Marchbank, Roger Garry as Director
1 May 2019
Resigned Gregory, Deborah Christine as Director
1 May 2019
Resigned Marshall, Philip John as Director
17 May 2018
Resigned Overall, Jane Denise as Director
17 May 2018
Resigned Shutler, Catherine Jane as Director
3 September 2017
Appointed Marchbank, Roger Garry as Director
21 July 2017
Appointed Callaghan, Adrienne as Director
21 July 2017
Appointed Gregory, Deborah Christine as Director
28 February 2017
Resigned Cull, Joanne Elizabeth as Director
28 February 2017
Resigned Cull, Joanne Elizabeth as Secretary
21 February 2017
Resigned Nicholls, Peter Alan as Director
19 February 2017
Resigned Lee, Margaret Claire as Director
6 September 2016
Resigned Goodall, Pauline Joyce as Director
4 July 2016
Appointed Marshall, Philip John as Director
20 June 2016
Resigned Hiley-Jones, James Richard as Director
24 February 2016
Appointed Nicholls, Peter Alan as Director
13 January 2016
Resigned Long, Judith as Director
1 December 2015
Appointed Hiley-Jones, James Richard as Director
11 November 2015
Appointed Goodall, Pauline Joyce as Director
1 November 2015
Appointed Wade, Rebecca as Director
28 October 2015
Resigned Williams, Trevor Gwyn as Director
9 October 2015
Resigned Girling, Paul Alan as Director
15 July 2015
Resigned Long, Judith as Secretary
15 July 2015
Appointed Cull, Joanne Elizabeth as Secretary
8 June 2015
Appointed Cull, Joanne Elizabeth as Director
8 June 2015
Appointed Sanger, John Charles as Director
8 June 2015
Resigned Greenwood, James as Director
8 May 2013
Resigned Lakey, Ron as Director
8 May 2013
Resigned Quinn, Sean Nicholas as Director
13 February 2013
Appointed Lee, Margaret Claire as Director
13 February 2013
Appointed Shutler, Catherine Jane as Director
13 February 2013
Appointed Williams, Trevor Gwyn as Director
30 January 2013
Resigned Evans, Martyn as Director
27 June 2011
Resigned Bailey, Christopher David as Director
27 June 2011
Resigned Cotton, Graham Arthur as Director
27 June 2011
Resigned Mason, Frances Patricia as Director
27 June 2011
Appointed Cole, Sue as Director
27 June 2011
Appointed Overall, Jane Denise as Director
29 September 2009
Resigned Whitlock, Christopher Antony as Director
24 August 2009
Resigned Gwyn Evans, Christopher as Director
27 May 2009
Appointed Quinn, Sean Nicholas as Director
27 May 2009
Appointed Bailey, Christopher David as Director
27 May 2009
Appointed Cotton, Graham Arthur as Director
27 May 2009
Appointed Mason, Frances Patricia as Director
27 May 2009
Appointed Girling, Paul Alan as Director
16 June 2008
Resigned Manley, Richard Ashton as Director
1 November 2007
Resigned Nelson, Ian Alec as Director
18 September 2007
Appointed Long, Judith as Director
18 September 2007
Appointed Evans, Martyn as Director
18 September 2007
Appointed Long, Judith as Secretary
18 September 2007
Resigned Evans, Martyn as Secretary
23 August 2004
Appointed London Law Services Limited as Corporate Nominee Director
23 August 2004
Appointed Manley, Richard Ashton as Director
23 August 2004
Appointed Nelson, Ian Alec as Director
23 August 2004
Appointed Gwyn Evans, Christopher as Director
23 August 2004
Appointed Evans, Martyn as Secretary
23 August 2004
Appointed Whitlock, Christopher Antony as Director
23 August 2004
Resigned London Law Services Limited as Corporate Nominee Director
23 August 2004
Appointed Lakey, Ron as Director
23 August 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 August 2004
Appointed Greenwood, James as Director
23 August 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Claire Hoole
Individual · Notified 18 September 2025
Has significant influence or control
British
Born September 1981 (45)
Andrew Parry-Norton
Individual · Notified 11 May 2021
Has significant influence or control
British
Born October 1968 (58)
Former controllers (5)
30 September 2025
Ceased Daniel Christian Parsons — Has significant influence or control
11 May 2021
Ceased Rebecca Wade — Has significant influence or control
1 May 2019
Ceased Deborah Christine Gregory — Has significant influence or control
23 April 2018
Ceased Jane Denise Overall — Has significant influence or control
28 February 2017
Ceased Joanne Elizabeth Cull — Has significant influence or control

Financials

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

Net Assets
£61,488
Cash
£71,657
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £73,778 £78,627 £87,078 £84,957 £83,876 £74,632 £61,488
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,025£1,367£398
Current Assets£73,146£97,408£97,499
Debtors£606£1,327
Cash£71,657£96,347£95,777
Creditors (< 1 year)£24,143(£193)(£1,190)(£583)(£269)
Net Current Assets£60,463£73,265£83,478£96,496£100,243£102,844£97,122
Net Assets£61,488£74,632£83,876£84,957£87,078£78,627£73,778
Shareholder Funds£61,488£74,632£83,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
3 July 2026Termination of appointment of a director
3 July 2026Appointment of a director
6 May 2026Confirmation statement with no updates1 May 2026
23 April 2026Appointment of a director
Show all recent filings

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