Website & contact details
- Group website
- The site of this company’s group or brand.
Worth Farms Produce Group Limited
- Incorporated
- 15 May 2007 (19 years)
- Previously known as
- Emmett Farming Group Limited (until 14 March 2025)Edwards Bailey Farms Limited (until 4 February 2021)Tremayne & Bailey Holdings Limited (until 20 August 2013)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Medium
- Region
- East Midlands
- Address
- A H WorthWashway RoadSpaldingPE12 6LQ
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Henson, Mark Richard
Secretary · Appointed 18 July 2023
Director · Appointed 18 July 2023
British
Born October 1971 (55)
Director · Appointed 18 July 2023
British
Born May 1965 (61)
Director · Appointed 18 July 2023
British
Born January 1967 (59)
Officer history (8 former)
18 July 2023
18 July 2023
18 July 2023
18 July 2023
18 July 2023
Resigned Sansbury Bailey, Colin as Director
18 July 2023
Resigned Alcock, Lisa Jayne as Secretary
18 July 2023
Appointed Henson, Mark Richard as Secretary
18 July 2023
13 April 2023
28 October 2022
21 May 2018
21 May 2018
5 August 2016
26 April 2016
Appointed Alcock, Lisa Jayne as Secretary
8 June 2015
1 June 2012
7 October 2008
1 September 2007
15 May 2007
15 May 2007
Appointed Sansbury Bailey, Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02320731
Former controllers (3)
16 June 2026
Ceased Ahw (Operating) Co Limited — Owns 75–100% of shares
18 July 2023
Ceased Colin Sansbury Bailey — Owns 25–50% of shares
18 July 2023
Group structure 11 companies
Ownership group derived from the Companies House PSC register
A. H. Worth (Fosdyke) Limited Owns 75–100% of shares
A.H. Worth (Farms) Owns 75–100% of shares
Worth Farms Produce Group Limited This company Owns 75–100% of shares
Ahw (Property) Co Limited Owns 75–100% of shares
Ahw (Operating) Co Limited Owns 75–100% of shares
BQV Produce Limited Owns 75–100% of shares
Sansbury Bailey Holdings Limited Owns 75–100% of shares
Tubergen Limited Owns 75–100% of shares
Worth Farms Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · medium accounts
- Net Assets
- £1,592,856
- Cash
- £11,993
- Turnover
- £0
- Profit Before Tax
- (£216,382)
- Debt Ratio
- 72%
- Current Ratio
- 0.1x
- Return on Equity
- -14%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,250,000 |
| Current Assets | £531,432 |
| Debtors | £519,439 |
| Cash | £11,993 |
| Creditors (< 1 year) | £3,793,533 |
| Creditors (> 1 year) | £395,043 |
| Net Current Assets | (£3,262,101) |
| Net Assets | £1,592,856 |
| Shareholder Funds | £1,592,856 |
| Turnover | £0 |
| Admin Expenses | £121,810 |
| Staff Costs | £0 |
| Operating Profit | (£121,810) |
| Profit Before Tax | (£216,382) |
| Tax | (£46) |
| Profit for Period | (£216,336) |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Insolvency filing | |||
| 13 August 2026 | Share capital filing | |||
| 13 August 2026 | Statement of capital | |||
| 13 August 2026 | Resolutions | |||
| 24 June 2026 | Cessation of a person with significant control |
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