The Tomato Stall Limited

Active06318709 Private limited company
Incorporated
20 July 2007 (19 years)
Industry
Retail sale of fruit and vegetables in specialised stores (47210)
Accounts type
Full
Region
South East
Address
Unit 1 Chichester Food Park
Bognor Road
Chichester
PO20 1NW

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 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)
Director · Appointed 21 March 2013
British
Born May 1979 (47)
Officer history (27 former)
17 July 2026
Appointed Frogley, Nicolette Ann as Secretary
30 June 2026
Resigned Hoult, David Keith as Director
30 June 2026
Resigned Hoult, David Keith as Secretary
20 January 2026
Appointed Hussain, Nasair as Director
20 January 2026
Resigned Harris, Julian Paul as Director
12 March 2024
Resigned Allen, Paul Martin as Director
3 May 2023
Resigned Pearson, Mark Alan as Director
19 April 2023
Resigned Phibbs, John Edward as Secretary
19 April 2023
Appointed Hoult, David Keith as Director
19 April 2023
Appointed Hoult, David Keith as Secretary
19 April 2023
Resigned Phibbs, John Edward as Director
19 April 2023
Appointed Allen, Paul Martin as Director
21 December 2022
Appointed Harris, Julian Paul as Director
2 July 2021
Appointed Phibbs, John Edward as Secretary
2 July 2021
Resigned Sadler, Steve as Secretary
20 September 2019
Resigned Haworth, Ashley Robert as Secretary
20 September 2019
Resigned Haworth, Ashley Robert as Director
20 September 2019
Appointed Sadler, Steve as Secretary
30 June 2018
Resigned Moug, Peter Boyd as Director
8 November 2017
Appointed Haworth, Ashley Robert as Secretary
8 November 2017
Resigned Pearson, Matthew Jack as Director
8 November 2017
Resigned Leigh, Amanda Jane as Secretary
8 November 2017
Resigned Pearson, Philip as Director
18 April 2017
Appointed Pearson, Matthew Jack as Director
18 April 2017
Appointed Haworth, Ashley Robert as Director
8 May 2015
Appointed Pearson, Mark Alan as Director
8 May 2015
Resigned Burns, Wendy as Director
8 May 2015
Appointed Pearson, Philip as Director
8 May 2015
Appointed Leigh, Amanda Jane as Secretary
8 May 2015
Appointed Phibbs, John Edward as Director
8 May 2015
Resigned Fairbrass, Keith as Secretary
30 April 2014
Appointed Fairbrass, Keith as Secretary
30 April 2014
Appointed Burns, Wendy as Director
30 April 2014
Resigned Davidson, Andrew James as Director
21 March 2013
Appointed Davidson, Andrew James as Director
21 March 2013
Resigned Macdonald, Jeffrey Ian as Director
21 March 2013
Appointed Thomas, Paul Robert as Director
21 March 2013
Resigned Macdonald, Jacqueline as Director
18 January 2012
Resigned Coulson, David John as Director
4 February 2011
Resigned Williamson, Andrew as Secretary
3 February 2011
Appointed Coulson, David John as Director
29 January 2010
Resigned Powell, David William as Director
29 May 2009
Appointed Moug, Peter Boyd as Director
31 December 2008
Appointed Powell, David William as Director
31 December 2008
Appointed Williamson, Andrew as Secretary
31 December 2008
Resigned Noble, James Dickson as Director
31 December 2008
Resigned Noble, James Dickson as Secretary
14 December 2007
Resigned Ellis, Jeffrey as Director
20 July 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 July 2007
Appointed Noble, James Dickson as Secretary
20 July 2007
Appointed Ellis, Jeffrey as Director
20 July 2007
Appointed Noble, James Dickson as Director
20 July 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 July 2007
Appointed Macdonald, Jacqueline as Director
20 July 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2007
Appointed Macdonald, Jeffrey Ian as Director
20 July 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 June 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 03394705

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 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 This company Owns 75–100% of shares (as a firm)
Wight Salads Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£5,337,919
Cash
£309,596
Turnover
£14,300,571
Profit Before Tax
£1,922,424
Employees
60
Debt Ratio
11%
Current Ratio
12.4x
Profit Margin
13%
Return on Equity
35%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2024 £17,118,000 £14,300,571
Balance sheet detail
2024202320222021
Fixed Assets£267,629£363,857£197,655£443,000
Current Assets£5,701,503£4,776,026£6,593,613£5,628,000
Debtors£3,700,556£6,079,802£5,074,000
Cash£309,596£609,650£120,782£137,000
Creditors (< 1 year)£459,281£1,474,929£4,231,800£3,973,000
Creditors (> 1 year)£131,529£209,056£230,378£170,000
Net Current Assets£5,242,222£3,301,097£2,361,813£1,655,000
Net Assets£5,337,919£3,455,898£2,329,090£1,894,000
Shareholder Funds£5,337,919£3,455,898£2,329,090£1,894,000

Turnover£14,300,571£17,118,000
Cost of Sales£10,705,961£8,757,170£7,910,375£11,269,000
Gross Profit£3,594,610£5,849,000
Admin Expenses£1,643,602£1,434,123£4,269,455£5,795,000
Staff Costs£3,051,467£2,266,263£2,251,876£2,016,000
Operating Profit£1,951,008£54,000
Profit Before Tax£1,922,424£1,126,808£399,918£38,000
Tax£40,403£0(£34,390)£0
Profit for Period£1,882,021£1,126,808£434,308£38,000

Filings 142

Show all 142 filings

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