Aps Growers Ltd

Active07896680 Private limited company
Incorporated
4 January 2012 (14 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
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
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

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 (18 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 Hoult, David Keith as Director
19 April 2023
Appointed Hoult, David Keith as Secretary
19 April 2023
Resigned Pearson, Matthew Jack as Director
19 April 2023
Resigned Phibbs, John Edward 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
Appointed Sadler, Steve as Secretary
20 September 2019
Resigned Haworth, Ashley Robert as Director
30 June 2018
Resigned Moug, Peter Boyd as Director
8 November 2017
Resigned Phibbs, John Edward as Secretary
8 November 2017
Appointed Phibbs, John Edward as Director
8 November 2017
Appointed Haworth, Ashley Robert as Secretary
8 November 2017
Resigned Pearson, Philip as Director
14 July 2017
Resigned Rogers, Mark as Director
25 April 2017
Appointed Moug, Peter Boyd 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
27 April 2016
Resigned Pearson, Mark Alan as Director
9 December 2015
Appointed Phibbs, John Edward as Secretary
9 December 2015
Appointed Pearson, Philip as Director
18 January 2013
Resigned Pearson, Mark Alan as Director
18 January 2013
Resigned Pearson, Mark Alan as Director
20 January 2012
Appointed Pearson, Mark Alan as Director
20 January 2012
Appointed Pearson, Mark Alan as Director
20 January 2012
Appointed Pearson, Mark Alan as Director
4 January 2012
Appointed Pearson, Mark Alan 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 (as a firm)
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 Owns 75–100% of shares (as a firm)
A.P.S. Salads Limited Owns 75–100% of shares
Aps Growers Ltd This company 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
(£1,669,338)
Cash
£1,767
Turnover
£13,448,782
Profit Before Tax
£8,932,141
Debt Ratio
112%
Current Ratio
2.3x
Profit Margin
66%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2024 £12,764,000 £13,448,782
Balance sheet detail
2024202320222021
Fixed Assets£6,796,622£7,599,009£7,844,405£8,235,000
Current Assets£7,008,996£11,910,439£4,678,197£8,855,000
Debtors£2,731,228£8,675,897£2,643,847£3,535,000
Cash£1,767£900£41£25,000
Creditors (< 1 year)£2,995,246£14,822,552£12,007,621£15,049,000
Creditors (> 1 year)£12,479,710£15,281,780£5,072,501£6,755,000
Net Current Assets£4,013,750(£2,912,113)(£7,329,424)(£6,194,000)
Net Assets(£1,669,338)(£10,594,884)(£4,557,520)(£4,714,000)
Shareholder Funds(£1,669,338)(£10,594,884)(£4,557,520)(£4,714,000)

Turnover£13,448,782£12,764,000
Cost of Sales£11,797,717£14,000,634£10,599,510£11,565,000
Gross Profit£1,651,065£1,199,000
Admin Expenses£2,917,484£2,000,013£2,331,729£1,977,000
Operating Profit£9,090,147£873,000
Profit Before Tax£8,932,141(£4,552,239)(£351,412)(£178,000)
Tax£6,595(£403,849)(£508,256)(£301,000)
Profit for Period£8,925,546(£4,148,390)£156,844£123,000

Filings 98

Show all 98 filings

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