The Green Pea Company Limited

Active05903900 Private limited company
Incorporated
11 August 2006 (20 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Small
Region
East Midlands
Address
B G A House
Nottingham Road
Louth
LN11 0WB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born March 1982 (44)
Corporate Secretary · Appointed 1 May 2024
Coulman, Edward Mark
Director · Appointed 16 February 2023
British
Born March 1964 (62)
Director · Appointed 16 February 2023
British
Born May 1962 (64)
Director · Appointed 10 February 2022
British
Born October 1974 (52)
Director · Appointed 6 February 2020
British
Born September 1979 (47)
Director · Appointed 2 April 2009
British
Born May 1967 (59)
Officer history (20 former)
5 February 2025
Appointed Buckton, Christopher James as Director
5 February 2025
Resigned Caley, Peter John as Director
1 May 2024
Resigned Eagles, Lisa as Secretary
1 May 2024
Appointed British Growers Association Ltd as Corporate Secretary
16 February 2023
Appointed Coulman, Edward Mark as Director
16 February 2023
Appointed Mckinney, James Patrick as Director
16 February 2023
Resigned Hurst, John David as Director
16 February 2023
Resigned Robinson, Richard Martin as Director
10 February 2022
Appointed Stocks, Mark Richard as Director
10 February 2022
Resigned Hayward, Paul Wallace as Director
6 February 2020
Appointed Longthorp, Jonathan Marc as Director
6 February 2020
Resigned Bradley, Frank William as Director
7 February 2019
Resigned Calder, Geoffrey Byron as Director
7 February 2019
Resigned Riggall, Martin Paul as Secretary
7 February 2019
Appointed Eagles, Lisa as Secretary
7 February 2019
Appointed Hurst, John David as Director
12 February 2015
Resigned Wynn, Philip Graham as Director
4 December 2014
Appointed Calder, Geoffrey Byron as Director
6 February 2014
Resigned Baker, Nicholas John as Director
3 October 2013
Appointed Bradley, Frank William as Director
7 February 2013
Resigned Hargreaves, Julian as Director
7 February 2013
Appointed Robinson, Richard Martin as Director
1 March 2012
Resigned Nettleton, William Guy as Director
1 March 2012
Appointed Caley, Peter John as Director
2 April 2009
Resigned Martinson, David Lloyd as Director
2 April 2009
Appointed Wraith, Charles Andrew as Director
7 May 2008
Appointed Wynn, Philip Graham as Director
2 April 2008
Resigned Wright, Ian Charles as Director
2 April 2008
Resigned Caley, Thomas Stephen as Director
2 April 2008
Resigned Sweeting, John Richard as Director
2 April 2008
Resigned Clappison, John Peter as Director
2 April 2008
Appointed Hargreaves, Julian as Director
2 April 2008
Resigned Pickering, George Edward as Director
25 February 2008
Resigned Bradley, Frank William as Director
25 January 2007
Resigned Kirkby, William Dickinson as Director
25 January 2007
Appointed Wright, Ian Charles as Director
11 August 2006
Appointed Pickering, George Edward as Director
11 August 2006
Appointed Martinson, David Lloyd as Director
11 August 2006
Appointed Sweeting, John Richard as Director
11 August 2006
Appointed Nettleton, William Guy as Director
11 August 2006
Appointed Clappison, John Peter as Director
11 August 2006
Appointed Baker, Nicholas John as Director
11 August 2006
Appointed Caley, Thomas Stephen as Director
11 August 2006
Appointed Riggall, Martin Paul as Secretary
11 August 2006
Appointed Bradley, Frank William as Director
11 August 2006
Appointed Hayward, Paul Wallace as Director
11 August 2006
Appointed Kirkby, William Dickinson 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.

Holdings 1

Companies where The Green Pea Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£4,336,686
Cash
£352,504
Employees
38
Debt Ratio
43%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £3,749,804 £3,704,537 £3,857,691 £4,122,494 £3,843,507 £4,336,686
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,269,892£3,658,371£3,387,789£3,479,394£3,330,938£3,134,503
Current Assets£3,289,006£3,049,038£3,418,521£3,588,384£3,319,525£3,240,694
Debtors£2,665,526£2,395,051£1,373,178£1,273,218£783,217£1,806,870
Cash£352,504£337,974£1,805,776£2,112,414£2,300,906£1,194,981
Creditors (< 1 year)£1,238,651£1,279,392£1,548,700£1,331,032£1,683,707£1,443,415£1,359,519
Creditors (> 1 year)£1,983,561£1,584,510£1,221,455£1,352,784£1,526,380£1,502,511£1,265,874
Net Current Assets£2,050,355£1,769,646£2,087,489£1,904,677£1,876,110£1,881,175
Net Assets£4,336,686£3,843,507£4,122,494£3,857,691£3,704,537£3,749,804
Shareholder Funds£4,336,686£3,843,507£4,122,494£3,857,691£3,704,537£3,749,804

Filings 99

DateDescriptionMade Up ToPagesPDF
6 October 2026Resolutions
27 August 2026Memorandum and Articles of Association
13 July 2026Confirmation statement with updates9 July 2026
6 February 2026Accounts for a small company30 September 2025
6 August 2025Confirmation statement with updates9 July 2025
Show all 99 filings

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