BRITISH APPLES AND PEARS LIMITED

BGA HOUSE, NOTTINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0WB

Previous name: ENGLISH APPLES AND PEARS LIMITED (changed on 09-Oct-2019)

Company Number: 02463251
Incorporation date: 25-Jan-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
01610 Support activities for crop production
96090 Other service activities not elsewhere classified




SUMMARY

This company is 34.2 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 496.7 thousand which has decreased from the previous year's figure of GBP 613.1 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -116.4 thousand in the last reported period. The company has 9 active officers (directors or partners) who are or were officers of 54 other companies, 8 (14.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2024
Accounts Filed: SMALL (31-Jul-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2022 GBP 370,353 575,727 79,033 19,100 454,987 496,699
31-Jul-2021 GBP 438,898 645,655 32,530 19,100 571,418 613,130
31-Jul-2020 GBP 406,255 659,352 61,035 19,100 556,610 598,322
31-Jul-2019 GBP 373,720 580,063 61,334 19,100 477,022 518,734

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Adrian BARLOW 01 Jan 2005 06 Dec 2016 Consultant British 1 - 5
Resigned Robert Mannering SEDGWICK 01 Jan 2005 3 - 42

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ross Manser GOATHAM 24 Mar 2023 Farmer British 2 - 00 (0.0%)
Active Mark William GASKAIN 18 Mar 2023 Farmer British 4 - 76 (54.5%)
Active Thomas Edwin HULME 18 Mar 2023 Farmer British 9 - 31 (8.3%)
Resigned Carol FORD 19 Mar 2020 10 Jun 2020 Commercial Director British 3 - 10 (0.0%)
Resigned Ashley Philip BERNHARD 26 Mar 2019 14 Oct 2022 Chief Executive British 0 - 20 (0.0%)
Active Alison Mary CAPPER 22 Jun 2018 Farmer British 4 - 40 (0.0%)
Active James Stuart SIMPSON 28 Mar 2017 Director British 4 - 20 (0.0%)
Resigned Philip David HERMON 28 Mar 2017 26 Mar 2019 Director English 0 - 10 (0.0%)
Resigned Chris BROWNING 28 Mar 2017 19 Jan 2022 Director British 0 - 10 (0.0%)
Resigned Ross Manser GOATHAM 21 Sep 2015 28 Oct 2016 Fruit Farmer British 3 - 20 (0.0%)
Active Charles John Dane ATKINS 11 Dec 2013 Grower British 3 - 21 (20.0%)
Active Robert Andrew HINGE 11 Dec 2013 Grower British 5 - 53 (30.0%)
Resigned Anthony Ian FRANKHAM 10 Dec 2013 28 Oct 2016 Managing Director Uk 0 - 30 (0.0%)
Resigned John Barry PORTASS 01 Mar 2011 19 Apr 2016 Farmer British 3 - 31 (16.7%)
Resigned William Lewis Palmer, Viscount WOLMER 01 Mar 2011 05 Mar 2013 Director British 1 - 30 (0.0%)
Resigned Lancelot Peter MORRISH 01 Mar 2011 24 Feb 2014 Farmer British 2 - 95 (45.5%)
Resigned Arthur Benjamin Norman, Sir GILL 13 Mar 2007 08 May 2014 Director British 0 - 185 (27.8%)
Active Carmella Jane Peake MEYER 14 Mar 2006 Company Director British 6 - 41 (10.0%)
Active Nigel John BARDSLEY 14 Mar 2006 Fruit Grower British 2 - 61 (12.5%)
Resigned Robert Michael Alexander ENGLAND 10 Jun 2003 14 Mar 2006 Fruit Grower British 0 - 10 (0.0%)
Resigned Giles Blackburne CANNON 08 Apr 2002 24 Feb 2014 Fruit Grower British 2 - 30 (0.0%)
Resigned Roger John SHIPPEY 20 Feb 2001 01 Mar 2011 Farmer British 1 - 21 (33.3%)
Resigned Robin POOLEY 01 Apr 2000 13 Mar 2007 Company Director British 0 - 30 (0.0%)
Resigned Robert Ian BALICKI 08 Feb 2000 04 Mar 2003 Farmer British 0 - 1510 (66.7%)
Resigned Philip Harry Frederick WOOLDRIDGE 08 Feb 2000 14 Mar 2006 Farmer British 0 - 20 (0.0%)
Resigned Philip CHARLTON 26 May 1998 01 Mar 2011 Fruit Grower British 1 - 20 (0.0%)
Resigned Philip John ACOCK 26 May 1998 18 Mar 2023 Managing Director British 1 - 51 (16.7%)
Resigned John Charles HINCHLIFF 26 May 1998 12 Feb 2002 Farmer British 0 - 53 (60.0%)
Resigned Adrian BARLOW 12 Aug 1997 06 Dec 2016 Management Consultant British 1 - 50 (0.0%)
Resigned James Marshall NICHOLS 08 Jul 1997 31 Mar 2000 Consultant British 0 - 10 (0.0%)
Resigned Michael Arthur LUTENER 13 Apr 1995 26 May 1998 Farmer British 0 - 30 (0.0%)
Resigned Robert James SHOTTON 13 Apr 1995 08 Feb 2000 Farmer British 2 - 51 (14.3%)
Resigned Neil Stuart MURFITT 13 Apr 1995 20 Feb 2001 Farmer British 0 - 10 (0.0%)
Resigned Ian Malcolm ADAMSON 13 Apr 1995 18 Aug 1997 Farmer British 0 - 21 (50.0%)
Resigned Stephen William TAYLOR 01 Jun 1993 05 Jan 1999 Fruit Grower English 0 - 20 (0.0%)
Resigned Philip Henry ARNOLD 16 Dec 1991 26 Apr 1994 Fruit Farmer British 0 - 10 (0.0%)
Resigned Alan Patrick Bevington FIGGIS 31 May 1991 26 May 1998 Farmer British 0 - 42 (50.0%)
Resigned CORNWALLIS 26 Apr 1994 Director British 0 - 30 (0.0%)
Resigned Peter Edward VINSON 26 May 1998 British 2 - 137 (46.7%)
Resigned John Michael ATKINS 31 May 1991 Farmer British 2 - 168 (44.4%)
Resigned Adrian Braithwaite SCRIPPS 10 Jun 1997 Farmer British 1 - 10 (0.0%)
Resigned Stuart Charles Peter AYERS 04 Mar 2003 Fruit Grower British 0 - 40 (0.0%)
Resigned Rex Roy Comyn BOUCHER 12 Aug 1997 Fruit Grower British 0 - 20 (0.0%)
Resigned David Christopher BROWNING 20 Feb 2001 Farmer British 4 - 130 (0.0%)
Resigned Ian Cameron MITCHELL 25 Oct 2007 Fruit Grower British 0 - 30 (0.0%)
Resigned Henry Harcourt BRYANT 16 Dec 1991 Fruit Grower British 0 - 43 (75.0%)
Resigned Robert Charles GRAHAM 13 Apr 1995 Fruit Grower British 0 - 21 (50.0%)
Resigned Charles Edward William GASKAIN 13 Apr 1995 Fruit Grower British 2 - 1910 (47.6%)
Resigned Paul William James DUNSBY 09 Mar 2004 Fruit Grower British 1 - 30 (0.0%)
Resigned David Henry Seymour SIMMONS 13 Apr 1995 Fruit Grower British 0 - 41 (25.0%)
Number of active directors: 9
Average tenure of active directors: 8.1 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 15.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) (00111982) - Active
G.GOODHEW(KENT)LIMITED (00368463) - Active
A. HINGE & SONS LIMITED (00372246) - Active
GRAIN HARVESTERS LIMITED (00425039) - Active
GASKAINS LIMITED (00458217) - Active
BOXFORD (SUFFOLK) HOLDINGS LIMITED (00466363) - Active
C.E.MURCH LIMITED (00466774) - Active
ADRIAN SCRIPPS LIMITED (00799657) - Active
A C HULME AND SONS (00803130) - Active
WYE FRUIT (SERVICES) LIMITED (00848756) - Active
PEAKE FRUIT LIMITED (01475550) - Active
BRITISH APPLES AND PEARS LIMITED (02463251) - Active
BOXFORD (SUFFOLK) FARMS LIMITED (02793104) - Active
WYE HOPS LIMITED (03143440) - Active
BLACK CAT RMG:CONNECT LIMITED (03208156) - Active
THE BRITISH HOP ASSOCIATION (03234861) - Active
BEACON U.K. LIMITED (03267533) - Active
THE BOXFORD GROUP LTD. (03469488) - Active
PEAKE FRUIT PREPARED LIMITED (03524472) - Active
FRUITION PO LIMITED (03556961) - Active
FRUITION SERVICES LIMITED (03679607) - Dissolved
WORLDWIDE FRUIT LIMITED (03831143) - Active
NEWMAFRUIT LIMITED (03857675) - Active
NORTHCOURT GROUP LIMITED (03894890) - Dissolved
CLASSIC PRODUCTS LIMITED (03953884) - Active - Proposal to Strike off
NUFFIELD FARMING SCHOLARSHIPS TRUST (04787639) - Active
BARDSLEY FRUIT ENTERPRISES LIMITED (04998388) - Active
FARMING AND COUNTRYSIDE EDUCATION (05315689) - Active
FRUIT FIRST (SELECT) LIMITED (05855983) - Dissolved
PRIME PRODUCE LIMITED (06518453) - Active
GH GRAIN (NO.2) LIMITED (06830076) - Active
BOX-IT SOUTH EAST LTD (07283054) - Active
FGA PRIME LIMITED (07288597) - Active - Proposal to Strike off
TONBRIDGE JUDDIANS RUGBY LTD (07667589) - Active
ACG&S FARMING LTD (07878672) - Active
AG BUSINESS MANAGEMENT LTD (09189964) - Dissolved
WEST KENT COMMUNITY COACHING LIMITED (09297274) - Active
FRUITION PACKING LTD (10042742) - Active
MEDANA RESTAURANT LIMITED (10052898) - Active
BAYFORD HOLDINGS LIMITED (10537733) - Active - Proposal to Strike off
AIROFRESH UK LIMITED (10753958) - Active
BARDSLEY HICO LIMITED (11062298) - Active
BARDSLEY FRUIT FARMING LIMITED (11423956) - Active
BARDSLEY LIMITED (11620049) - Active
RIVER FARM (KENT) LIMITED (11887725) - Dissolved
A C HULME AND SONS FARMING LIMITED (12257484) - Active
BARDSLEY & SONS LIMITED (12538230) - Active
ACH FARMING LIMITED (12673857) - Active
CRE8 HOADEN LIMITED (12732975) - Active
ACH IMPORTS LTD (13608827) - Active
PENTACH WETLANDS LIMITED (13881261) - Active - Proposal to Strike off
HORTUS MACHINERY LIMITED (13936850) - Active
LANGSHAW PLACE MANAGEMENT COMPANY LIMITED (14085689) - Active
PRIME PRODUCE GROWERS LIMITED (15018359) - Active
ACH GRAPES LIMITED (15174239) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

BRITISH APPLES AND PEARS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01610 Support activities for crop production)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FRONTIER AGRICULTURE LIMITED ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY 05288567 2018-06-30 1,493,502,000 33,189,000 01630-Post-harvest crop activities
MASSTOCK ARABLE (UK) LIMITED ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ 02387531 2018-07-31 302,396,000 11,953,000
COFCO INTERNATIONAL UK LTD 15 THE HAVENS, RANSOMES EUROPARK, IPSWICH, ENGLAND, IP3 9SJ 00165772 2017-12-31 265,172,698 -3,155,748
AGROVISTA UK LIMITED RUTHERFORD HOUSE, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NOTTINGHAM, ENGLAND, NG7 2PZ 03525529 2017-12-31 163,479,000 5,957,000
SIMPSONS MALT LIMITED TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, ORD ROAD, BERWICK -UPON- TWEED, TD15 2UZ 00153026 2017-12-31 155,569,000 5,948,000 10890-Manufacture of other food products not elsewhere classified
70100-Activities of head offices
PRO CAM CP LIMITED 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW 01420577 2017-12-31 119,040,000 5,410,000
W.N. LINDSAY LIMITED 7-11 MELVILLE STREET, 7 -11 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE SC015288 2018-05-31 98,160,597 940,690 01630-Post-harvest crop activities
FARMACY PLC FARMACY SERVICES CENTRE SLEAFORD ROAD, DORRINGTON, LINCOLN, LN4 3PU 05899807 2017-12-31 5,294,564 0
RESOURCE SERVICES (CONTRACTS) LIMITED UNIT 5, GREAT GILBERT FARM BLUEGATE LANE, CAPEL ST. MARY, IPSWICH, ENGLAND, IP9 2JX 06695397 2018-12-31 432,325 0
HUMMINGBIRD TECHNOLOGIES LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 09729344 2018-04-30 258,997 0 63110-Data processing, hosting and related activities
INSEROTECH LIMITED THE NEW BARN, MILL LANE, EASTRY, SANDWICH, KENT, CT13 0JW 06412156 2017-12-31 238,029 0
A G CORP LTD RANSOM HALL SOUTH, RANSOM WOOD BUSINESS PARK, MANSFIELD, NOTTINGHAM, ENGLAND, NG21 0HJ 09683556 2018-07-31 216,424 0
T G CONTRACTING LIMITED HIGHFIELD FARM RABBIT LANE, GREAT WITCHINGHAM, NORWICH, NORFOLK, UNITED KINGDOM, NR9 5FA 07009035 2017-09-30 149,782 0
BRECKLAND GROWERS LIMITED 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ 03256985 2017-12-31 64,313 0
D. JACKLIN LIMITED 17 WEST END, WINTERINGHAM, SCUNTHORPE, ENGLAND, DN15 9NR 05070677 2018-03-31 44,741 0
RB LAND MANAGEMENT LIMITED 98 GREEN LANE, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2DD 08149884 2017-07-31 39,218 0
SURMAN AGRICULTURE LIMITED CITY FARM COTTAGE WHEATLEY ROAD, GARSINGTON, OXFORD, UNITED KINGDOM, OX44 9DT 10667635 2018-12-31 14,780 0 69201-Accounting and auditing activities
69202-Bookkeeping activities
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
RLN AGRI LIMITED THE COTTAGE, HIGH STREET, GRINGLEY-ON-THE-HILL, UNITED KINGDOM, DN10 4RG 10739679 2019-04-30 5,232 0
RJM AGRONOMY LTD THE THREE GABLES MIDDLE STREET, SWINTON, MALTON, NORTH YORKSHIRE, YO17 6SR 06518009 2018-03-31 3,586 0
TORRIN FRUIT LIMITED TIGH NA BRUAICH, TORRIN, BROADFORD, ISLE OF SKYE, IV49 9BA SC362815 2019-07-31 520 0 70229-Management consultancy activities other than financial management
74901-Environmental consulting activities
ESSEX FARM SERVICES LIMITED TYLDE HALL OUTWOOD COMMON ROAD, RAMSDEN HEATH, BILLERICAY, ESSEX, ENGLAND, CM11 1HP 06768603 2018-03-31 0 0
FRANK B FORMAN & SONS LIMITED THE MILL ROTTEN ROW, THEDDLETHORPE, MABLETHORPE, LINCOLNSHIRE, LN12 1NX 04546496 2018-06-30 0 0
HUTCHINSON GROUP LIMITED HUTCHINSON GROUP LIMITED, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE13 2RN 04654686 0000-00-00 0 0
PRO CAM EUROPE LIMITED 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW 06434314 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BRITISH APPLES AND PEARS LIMITED 0.7% 4.0% 7.1% Medium
Other companies Active in the same sector 0.7% 2.2% 2.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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