Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
A.P.S. Salads Limited
- Incorporated
- 23 October 2006 (20 years)
- Industry
- Wholesale of fruit and vegetables (46310)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 1 Chichester Food ParkBognor RoadChichesterPO20 1NW
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
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 (25 former)
17 July 2026
Appointed Frogley, Nicolette Ann as Secretary
30 June 2026
Resigned Hoult, David Keith as Secretary
30 June 2026
20 January 2026
20 January 2026
12 March 2024
3 May 2023
25 April 2023
19 April 2023
Appointed Hoult, David Keith as Secretary
19 April 2023
19 April 2023
21 December 2022
30 September 2022
Resigned Sadler, Steve as Secretary
30 September 2022
20 September 2019
Appointed Sadler, Steve as Secretary
20 September 2019
20 September 2019
30 June 2018
8 November 2017
8 November 2017
Resigned Pearson, David as Director
8 November 2017
8 November 2017
8 November 2017
8 November 2017
8 November 2017
8 November 2017
Resigned Leigh, Amanda as Director
8 November 2017
18 April 2017
Resigned Edmondson, Elizabeth as Director
18 April 2017
18 April 2017
18 April 2017
18 April 2017
5 April 2016
5 April 2016
12 January 2015
12 January 2015
Appointed Leigh, Amanda as Director
12 January 2015
12 January 2015
1 January 2012
2 June 2008
31 January 2008
31 January 2008
Appointed Edmondson, Elizabeth as Director
31 January 2008
31 January 2008
31 January 2008
28 November 2006
Appointed Pearson, David as Director
28 November 2006
28 November 2006
28 November 2006
28 November 2006
23 October 2006
23 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06532691
Former controllers (1)
28 March 2018
Ceased A Pearson & Sons (1949) LLP — Owns 75–100% of shares (as a firm)
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 This company Owns 75–100% of shares
Aps Growers Ltd Owns 75–100% of shares (as a firm)
Aps Produce Limited 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 · dormant accounts · dormant
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £1,204,691 | £1,205,000 | £1,205,000 | |
| Net Current Assets | £0 | (£1,204,691) | (£1,205,000) | (£1,205,000) | |
| Shareholder Funds | £0 | (£1,204,691) | (£1,205,000) | (£1,205,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 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 |
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