A Pearson Growers Limited

Active06532564 Private limited company
Incorporated
12 March 2008 (18 years)
Industry
Growing of other non-perennial crops (01190)
Accounts type
Full
Region
South East
Address
Unit 1 Chichester Food Park
Bognor Road
Chichester
PO20 1NW

Website & contact details

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

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

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 (24 former)
17 July 2026
Appointed Frogley, Nicolette Ann as Secretary
30 June 2026
Resigned Hoult, David Keith as Secretary
30 June 2026
Resigned Hoult, David Keith as Director
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
Appointed Allen, Paul Martin as Director
19 April 2023
Appointed Hoult, David Keith as Secretary
19 April 2023
Appointed Hoult, David Keith as Director
19 April 2023
Resigned Phibbs, John Edward as Director
19 April 2023
Resigned Phibbs, John Edward as Secretary
21 December 2022
Appointed Harris, Julian Paul as Director
2 July 2021
Resigned Sadler, Steve as Secretary
2 July 2021
Appointed Phibbs, John Edward as Secretary
20 September 2019
Appointed Sadler, Steve as Secretary
20 September 2019
Resigned Haworth, Ashley Robert as Secretary
20 September 2019
Resigned Haworth, Ashley Robert as Director
30 June 2018
Resigned Moug, Peter Boyd as Director
8 November 2017
Resigned Pearson, David as Director
8 November 2017
Resigned Pearson, William Alan as Director
8 November 2017
Resigned Pearson, Matthew Jack as Director
8 November 2017
Appointed Moug, Peter Boyd as Director
8 November 2017
Resigned Pearson, Philip as Director
8 November 2017
Appointed Haworth, Ashley Robert as Secretary
8 November 2017
Resigned Leigh, Amanda Jane as Secretary
8 November 2017
Resigned Leigh, Amanda Jane as Director
8 November 2017
Resigned Baldwin, Chris as Director
8 November 2017
Resigned Flux, Michael as Director
14 July 2017
Resigned Rogers, Mark as Director
18 April 2017
Appointed Pearson, Matthew Jack as Director
18 April 2017
Appointed Haworth, Ashley Robert as Director
1 May 2016
Appointed Rogers, Mark as Director
12 January 2015
Resigned Edwards, Simon Richard as Director
12 January 2015
Appointed Phibbs, John Edward as Director
4 April 2012
Appointed Baldwin, Chris as Director
4 April 2012
Appointed Flux, Michael as Director
13 May 2011
Appointed Leigh, Amanda Jane as Director
15 December 2010
Appointed Leigh, Amanda Jane as Secretary
15 December 2010
Appointed Pearson, Philip as Director
15 December 2010
Appointed Pearson, William Alan as Director
15 December 2010
Appointed Pearson, David as Director
15 December 2010
Appointed Pearson, Mark Alan as Director
15 December 2010
Appointed Edwards, Simon Richard as Director
15 December 2010
Resigned Edwards, Simon Richard as Secretary
15 December 2010
Resigned Lowther, Wendy as Director
2 October 2009
Resigned Lowther, Wendy as Director
12 March 2008
Appointed Lowther, Wendy as Director
12 March 2008
Appointed Edwards, Simon Richard as Secretary
12 March 2008
Appointed Lowther, Wendy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Uk
Reg. no. 06532691

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 This company 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 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
(£4,172,891)
Cash
£4,158
Turnover
£6,544,668
Profit Before Tax
(£7,888,038)
Debt Ratio
138%
Current Ratio
1.2x
Profit Margin
-121%

Trend

Turnover
£0 £5.0M £10.0M 2021 2024 £6,286,000 £6,544,668
Balance sheet detail
2024202320222021
Fixed Assets£8,149,526£11,785,950£12,183,408£11,945,000
Current Assets£2,778,267£6,850,486£2,330,877£3,004,000
Debtors£5,324,702£1,034,788£705,000
Cash£4,158£6,747£7,522£6,000
Creditors (< 1 year)£2,228,964£8,892,900£11,483,920£13,062,000
Creditors (> 1 year)£12,144,742£5,301,411£4,744£8,000
Net Current Assets£549,303(£2,042,414)(£9,153,043)(£10,058,000)
Net Assets(£4,172,891)£4,442,125£3,025,621£1,879,000
Shareholder Funds(£4,172,891)£4,442,125£3,025,621£1,879,000

Turnover£6,544,668£6,286,000
Cost of Sales£6,721,677£4,772,700£6,223,478£6,285,000
Gross Profit(£177,009)£1,000
Admin Expenses£632,922£700,261£791,264£804,000
Operating Profit(£7,551,255)£48,000
Profit Before Tax(£7,888,038)£2,330,055(£381,906)£44,000
Tax£47,042£913,551(£913,551)(£318,000)
Profit for Period(£7,935,080)£1,416,504£531,645£362,000

Filings 144

Show all 144 filings

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