Website & contact details
- Website
Wolds Produce (Holdings) Ltd
- Incorporated
- 29 May 2019 (7 years)
- Industry
- Support activities for crop production (01610)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Myton Food Group LimitedCutler Heights LaneBradfordBD4 9LR
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Dobson, Rebecca
Secretary · Appointed 6 August 2026
Director · Appointed 6 August 2026
British
Born February 1983 (43)
Director · Appointed 6 August 2026
British
Born June 1974 (52)
Director · Appointed 6 August 2026
British
Born November 1984
Director · Appointed 3 November 2023
British
Born November 1969
Officer history (6 former)
6 August 2026
6 August 2026
6 August 2026
6 August 2026
6 August 2026
Appointed Dobson, Rebecca as Secretary
6 August 2026
Resigned Tootell, Simon Bernard as Director
6 August 2026
6 August 2026
3 November 2023
3 November 2023
Resigned Foggin, Timothy Malcolm as Director
3 November 2023
3 November 2023
3 November 2023
29 May 2019
Appointed Foggin, Timothy Malcolm as Director
29 May 2019
29 May 2019
29 May 2019
Appointed Tootell, Simon Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03873206
Holdings 1
Companies where Wolds Produce (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 June 2019
Ceased Timothy Malcolm Foggin — Owns 50–75% of shares
28 June 2019
Financials
Balance sheet as at 31 July 2025 · small accounts
- Net Assets
- £61,192
- Cash
- £1,126
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £162,067 | £937,067 | £1,278,793 | ||
| Current Assets | £1,126 | £29,886 | £278,451 | £1,181,853 | £16,460 |
| Debtors | £123 | £3,125 | £476 | ||
| Cash | £1,126 | £12,636 | £278,328 | £1,178,728 | £15,984 |
| Creditors (< 1 year) | £2,000 | £83,247 | £1,333,031 | £296,359 | |
| Creditors (> 1 year) | £0 | £907,903 | |||
| Net Current Assets | (£874) | £27,886 | £195,204 | (£151,178) | (£279,899) |
| Net Assets | £61,192 | £89,952 | £357,271 | £628,854 | £15,054 |
| Shareholder Funds | £357,271 | £628,854 | £15,054 |
What Wolds Produce say about themselves
“Wolds Produce is a major potato supplier into the crisping, chipping, ware, catering and seed industries. Buying and selling across the UK, we have a large base of experienced growers that continues to increase year on year. We pride ourselves on our straightforward approach to working with both…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 4 September 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Current accounting period extended | |||
| 18 August 2026 | Change of share class name or designation | |||
| 18 August 2026 | Particulars of variation of rights attached to shares |
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