The New Forest Fruit Company Limited

Active05694172 Private limited company
Incorporated
1 February 2006 (20 years)
Industry
Growing of pome fruits and stone fruits (01240)
Directors
David John Hall
Katarzyna Booth
Ireneusz Jan Wypasek
Accounts type
Full
Region
South East
Address
Newhouse Farm
Church Lane
East Boldre
Brockenhurst
SO42 7WS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
11
Outstanding
4
Part satisfied
1
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Hall, David John
Director · Appointed 28 January 2025
British
Born November 1988
Booth, Katarzyna
Director · Appointed 1 March 2023
British
Born August 1975 (51)
Wypasek, Ireneusz Jan
Director · Appointed 1 August 2022
British
Born March 1975 (51)
Putyra, Grzegorz Jozef
Director · Appointed 26 August 2020
Polish
Born March 1974 (52)
Booth, Sandy
Director · Appointed 3 November 2008
British
Born July 1968 (58)
Officer history (8 former)
19 December 2025
Resigned Hawker, Lorraine as Director
28 January 2025
Appointed Hall, David John as Director
31 October 2024
Resigned Wheller, Vincent as Director
1 March 2023
Appointed Booth, Katarzyna as Director
1 August 2022
Appointed Wypasek, Ireneusz Jan as Director
20 February 2021
Appointed Wheller, Vincent as Director
26 August 2020
Appointed Putyra, Grzegorz Jozef as Director
18 July 2019
Appointed Hawker, Lorraine as Director
20 November 2017
Resigned Boyd, John Cunningham as Director
3 November 2008
Appointed Booth, Sandy as Director
11 September 2008
Resigned Randall, Nicola Jayne as Secretary
1 April 2008
Resigned Bailey, Linda Elizabeth as Secretary
1 April 2008
Resigned Bailey, Linda Elizabeth as Director
1 April 2008
Appointed Randall, Nicola Jayne as Secretary
1 February 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
1 February 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 February 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
1 February 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
1 February 2006
Appointed Bailey, Linda Elizabeth as Secretary
1 February 2006
Appointed Bailey, Linda Elizabeth as Director
1 February 2006
Appointed Boyd, John Cunningham as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11036457
Former controllers (2)
20 November 2017
Ceased John Cunningham Boyd — Owns 50–75% of shares
20 November 2017
Ceased Sandy Booth — Owns 25–50% of shares

Financials

Net Assets
£9,997,913
Cash
£4,025,288
Turnover
£23,108,801
Profit Before Tax
£2,419,913
Employees
340
Debt Ratio
35%
Current Ratio
3.0x
Profit Margin
10%
Return on Equity
18%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £15,888,672 £16,783,266 £19,576,397 £21,313,658 £19,439,621 £23,108,801
Balance sheet detail
202420232022202120202019
Fixed Assets£7,456,818£5,929,963£6,151,210£4,769,513£4,471,623£4,144,991
Current Assets£7,814,943£6,291,980£7,493,848£6,851,221£4,382,542£4,244,254
Cash£4,025,288£3,192,788£3,753,034£3,737,129£1,708,899£2,029,828
Creditors (< 1 year)£2,647,932£2,148,190£2,018,034£1,934,280£1,329,903£1,097,199
Creditors (> 1 year)£1,493,719£910,848£1,876,451£1,216,809£1,585,158£1,518,387
Net Current Assets£5,167,011£4,143,790£5,475,814£4,916,941£3,052,639£3,147,055
Net Assets£9,997,913£8,335,331£8,918,616£7,761,558£5,570,654£5,489,203
Shareholder Funds£9,997,913£8,335,331£8,918,616£7,761,558£5,570,654£5,489,203

Turnover£23,108,801£19,439,621£21,313,658£19,576,397£16,783,266£15,888,672
Cost of Sales£14,979,655£14,390,520£13,917,105£12,151,222£11,120,607£10,648,034
Gross Profit£8,129,146£5,049,101£7,396,553£7,425,175£5,662,659£5,240,638
Admin Expenses£5,774,677£5,485,006£5,876,249£4,831,144£4,032,242£3,456,493
Staff Costs£10,296,939£9,881,484£10,253,157£8,585,664£7,515,435£6,915,734
Operating Profit£2,525,513(£51,306)£1,989,243£2,832,011£1,741,865£1,921,147
Profit Before Tax£2,419,913(£146,047)£1,929,059£2,787,347£1,691,758£1,862,164
Tax£641,131(£4,383)£123,870£532,243£184,393£255,374
Profit for Period£1,778,782(£141,664)£1,805,189£2,255,104£1,507,365£1,606,790

Filings 126

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
11 August 2026Registration of a charge
13 February 2026Confirmation statement with no updates1 February 2026
13 February 2026Director's details changed
19 December 2025Termination of appointment of a director
Show all 126 filings

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