Apg Produce Limited

Active11169396 Private limited company
Incorporated
25 January 2018 (8 years)
Previously known as
Ashdan Fruit Limited (until 19 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of fruit and vegetables (46310)
Directors
Benjamin Hearn Cleghorn
Accounts type
Small
Region
East Midlands
Address
Apg Produce Ltd C/o Fresh Hub Group Ltd Stephenson Avenue
Pinchbeck
Spalding
PE11 3SW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Booth, Oliver Franklin
Secretary · Appointed 7 August 2023
Director · Appointed 10 August 2018
British
Born August 1976 (50)
Cleghorn, Benjamin Hearn
Director · Appointed 10 August 2018
British
Born September 1978 (48)
Officer history (3 former)
7 August 2023
Appointed Booth, Oliver Franklin as Secretary
7 August 2023
Resigned Barks, Andrew John as Secretary
1 February 2022
Appointed Barks, Andrew John as Secretary
18 August 2020
Resigned Barker, Daniel Sean as Director
18 August 2020
Resigned Bernhard, Ashley Philip as Director
10 August 2018
Appointed Landymore, Robert William as Director
10 August 2018
Appointed Cleghorn, Benjamin Hearn as Director
25 January 2018
Appointed Barker, Daniel Sean as Director
25 January 2018
Appointed Bernhard, Ashley Philip as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12576618
Former controllers (4)
17 November 2021
Ceased Parallel UK Limited — Owns 25–50% of shares
18 August 2020
Ceased Avalon Produce Limited — Owns 25–50% of shares
18 May 2018
Ceased Ashley Philip Bernhard — Owns 25–50% of shares
18 May 2018
Ceased Daniel Sean Barker — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Apg Produce Limited This company Owns 75–100% of shares
Fresh Forever Limited Owns 75–100% of shares
Fruit Forever Limited Owns 75–100% of shares
Growers Connect Ltd Owns 25–50% of shares
Parallel Imports Limited Owns 75–100% of shares
Parallel UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · small accounts

Cash
£144,036
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £181,751 £228,901 £274,895
Balance sheet detail
202520242023
Current Assets£1,727,311£1,599,667£999,500
Debtors£1,583,275£1,365,918£755,981
Cash£144,036£233,749£243,519
Creditors (< 1 year)£1,452,416£1,370,766£817,749
Net Current Assets£274,895£228,901£181,751
Shareholder Funds£274,895£228,901£181,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Secretary's details changed
22 January 2026Confirmation statement with no updates22 January 20263
26 March 2025Accounts for a small company30 November 20248
Show all recent filings

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