GREENVALE AP LIMITED

7 THE FORUM MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FT

Company Number: 03163230
Incorporation date: 23-Feb-1996
Status: Active
Company type: Private Limited Company

SIC codes:
01130 Growing of vegetables and melons, roots and tubers
01630 Post-harvest crop activities
10310 Processing and preserving of potatoes




FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Aug-2019 GBP 177,497,000 2,158,000
30-Jun-2018 GBP 145,632,000 28,000 515,000 20,000 4,087,000
01-Jul-2017 GBP 156,486,000 11,000 467,000 -130,000 -421,000
25-Jun-2016 GBP 146,154,000 13,000 508,000 1,388,000 2,854,000
27-Jun-2015 GBP 134,315,000 4,720,000 113,000 214,000 751,000 4,138,000
28-Jun-2014 GBP 168,897,000 7,714,000 16,000 112,000 1,537,000 6,093,000
29-Jun-2013 GBP 196,695,000 13,000 3,000 321,000 5,307,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2019 GBP 436,000 58,739,000 45,831,000 750,000 6,923,000 12,018,000 20,286,000
30-Jun-2018 GBP 254,000 66,101,000 53,575,000 750,000 6,923,000 15,810,000 24,078,000
01-Jul-2017 GBP 789,000 63,698,000 52,832,000 750,000 6,923,000 12,946,000 21,214,000
25-Jun-2016 GBP 176,000 56,689,000 44,698,000 750,000 6,923,000 16,367,000 24,635,000
27-Jun-2015 GBP 322,000 49,388,000 39,777,000 21,781,000
28-Jun-2014 GBP 827,000 48,177,000 38,741,000 750,000 6,923,000 14,640,000 22,908,000
29-Jun-2013 GBP 5,428,000 44,859,000 39,319,000 750,000 6,923,000 9,475,000 17,743,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned MACDONALD, George Brian 2008-12-15 2017-01-01 Finance Director British 0 - 20
Resigned RANSLEY, Brandon William 1998-12-04 2008-12-15 0 - 33

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active SCAIFE, Bethan Eleanor Louise 19 Aug 2021 Finance Director British 1 - 00 (0.0%)
Resigned REID, Joann 04 Feb 2021 01 Apr 2022 Technical Director British 1 - 10 (0.0%)
Resigned SPIKINGS, Doreen Bridget 01 Oct 2020 10 Dec 2021 Director Irish 0 - 20 (0.0%)
Active Philip Edward MCCAUL 09 Oct 2019 Director British 1 - 00 (0.0%)
Resigned URMSTON, Gary Martin 29 Jul 2019 31 May 2022 Director British 2 - 233 (12.0%)
Resigned Nicholas John DOUGLAS 01 Jan 2018 04 Apr 2019 Director British 0 - 20 (0.0%)
Resigned LAMONT, Jonathan Andrew 01 Jan 2017 04 Dec 2018 Finance Director Irish 0 - 131 (7.7%)
Resigned Leon MUNDEY 01 Jul 2016 04 Apr 2019 Company Director British 0 - 10 (0.0%)
Active Andrew FERGUSON 04 Apr 2014 Hr Director British 1 - 00 (0.0%)
Resigned CLARKSON, Andrew James 04 Apr 2014 09 Sep 2022 Retail Commercial Director British 2 - 20 (0.0%)
Resigned BELL, Douglas Alexander John 04 Apr 2014 24 Jan 2017 Sales And Trading Director British 1 - 30 (0.0%)
Resigned PORTER, Derek 26 Feb 2013 04 Feb 2016 Company Director British 1 - 146109 (74.1%)
Resigned ROWE, Mark Daniel 26 Feb 2013 14 Jan 2015 Farmer British 3 - 95 (41.7%)
Active RANKIN, David Campbell 01 Jun 2009 Director British 1 - 51 (16.7%)
Resigned MACDONALD, George Brian 15 Dec 2008 01 Jan 2017 Finance Director British 0 - 209 (45.0%)
Resigned DAVIES, Edward Lance 04 Jul 2007 06 Feb 2015 Company Director British 7 - 166 (26.1%)
Resigned BAXTER, David 23 Jun 2006 14 Apr 2008 Operations Manager British 0 - 20 (0.0%)
Resigned CLAPHAM, Ronald Barrie 23 Jun 2006 04 Feb 2016 Director British 19 - 9594 (82.5%)
Resigned John TUCHOLSKI 23 Jun 2006 29 Nov 2011 Director British 0 - 21 (50.0%)
Resigned Trevor Stuart DEAR 23 Jun 2006 26 Apr 2017 Commercial Director British 1 - 20 (0.0%)
Resigned COLEMAN, Paul Michael 23 Jun 2006 21 Jan 2021 Technical Manager British 1 - 10 (0.0%)
Resigned BAMBRIDGE, Anthony William James 01 Jul 2003 04 Feb 2016 Farmer British 4 - 103 (21.4%)
Active ARMSTRONG, Angus Stuart Walton 16 Oct 2002 Director British 10 - 85 (27.8%)
Resigned TULLIS, Alan James 16 Oct 2002 15 Oct 2004 Director British 2 - 53 (42.9%)
Resigned EDWARDS, Raymond Peter 08 Apr 2002 07 Aug 2002 Director British 2 - 2715 (51.7%)
Resigned William DONALD 24 Feb 2000 20 Jun 2001 Farmer Director British 0 - 50 (0.0%)
Resigned SMITH, Stuart Peter John, Doctor 06 Apr 1999 31 Dec 1999 Director British 0 - 31 (33.3%)
Resigned Robin Christopher ASBURY 10 Feb 1998 21 Aug 2002 Company Director British 0 - 63 (50.0%)
Resigned VINEY, John Ronald 01 Jan 1998 02 Jun 1999 Company Director British 0 - 10 (0.0%)
Resigned RICHARDS, Michael Harvey 01 Jan 1998 27 May 1999 Company Director British 0 - 10 (0.0%)
Resigned FLEAR, Frank Alan 01 Jul 1996 27 Jan 1998 Company Director British 0 - 3722 (59.5%)
Resigned Roger NEWBOROUGH 27 Jun 1996 30 Jun 1998 Regional Director British 0 - 21 (50.0%)
Resigned Alan Henry OWENS 27 Jun 1996 20 Mar 2008 Company Director British 0 - 73 (42.9%)
Resigned PEEBLES, David 27 Jun 1996 03 Sep 1997 Company Director British 0 - 21 (50.0%)
Resigned Peter PEEBLES 27 Jun 1996 25 Jun 1999 Company Director British 0 - 21 (50.0%)
Resigned BEHAGG, Andrew 27 Jun 1996 20 Mar 2008 Company Director British 0 - 105 (50.0%)
Resigned BAGGLEY, Christopher Eric 27 Jun 1996 03 Apr 1998 General Manager British 0 - 21 (50.0%)
Resigned HP SECRETARIAL SERVICES LIMITED 23 Feb 1996 04 Dec 1998 18 - 615223 (35.2%)
Resigned HP DIRECTORS LIMITED 23 Feb 1996 27 Jun 1996 0 - 573202 (35.3%)
Resigned HP SECRETARIAL SERVICES LIMITED 23 Feb 1996 04 Dec 1998 18 - 615223 (35.2%)
Resigned HP DIRECTORS LIMITED 23 Feb 1996 27 Jun 1996 0 - 573202 (35.3%)
Number of active directors: 5
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 8.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE KENT POTATO COMPANY LTD (00618045 ) - Dissolved
GREENVALE POTATO EXPORTS LIMITED (02721900 ) - Dissolved
GREENVALE AP LIMITED (03163230 ) - Active
GREENVALE HOLDINGS LIMITED (04412326 ) - Active
RESTRAIN COMPANY LIMITED (05086793 ) - Active
ROWE FARMING LIMITED (05291852 ) - Active
PRODUCE INVESTMENTS LIMITED (05624995 ) - Active
POTATO COUNCIL LIMITED (06410734 ) - Active
NOCTON FLOWERS LIMITED (06538747 ) - Dissolved
J. R. ST. NICHOLAS LIMITED (07034670 ) - Dissolved
PRODUCE SOLUTIONS LTD (09814857 ) - Active
LINWOOD CROPS LTD (09989436 ) - Active
J.D. MARTIN LIMITED (SC038417 ) - Dissolved
BORDER UNION AGRICULTURAL SOCIETY (SC214525 ) - Active
ORGANIC POTATO GROWERS (SCOTLAND) LIMITED (SC220498 ) - Active
BORDER UNION LIMITED (SC225451 ) - Active
PERTHSHIRE AGRICULTURAL SOCIETY (SC262715 ) - Active
GREENVALE GROWING LTD. (SC274007 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-162014-11-162013-11-162012-11-162012-02-17
PRODUCE INVESTMENTS PLCB PREFERENCE2,290,722
75.3%
2,290,722
75.3%
2,290,722
75.3%
0
0%
0
0%
PRODUCE INVESTMENTS PLCORDINARY750,000
24.7%
750,000
24.7%
750,000
24.7%
0
0%
0
0%
PRODUCE INVESTMENTS LIMITEDB PREFERENCE0
0%
0
0%
0
0%
2,290,722
75.3%
2,290,722
75.3%
PRODUCE INVESTMENTS LIMITEDORDINARY0
0%
0
0%
0
0%
750,000
24.7%
750,000
24.7%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-11-162014-11-162013-11-162012-11-162012-01-31
GREENVALE AP LIMITEDORDINARY1,300,001
100%
1,300,001
100%
1,300,001
100%
1,300,001
100%
1,300,001
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GREENVALE AP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-03-01 2021-08-28 47 3% 35% 49805
2020-09-01 2021-02-28 41 8% 34% 43207
2019-09-01 2020-08-31 45 10% 31% 43208
2019-01-01 2019-08-31 31 3% 29% 23869
2017-07-02 2018-01-01 47 12% 0% 903


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Multi-stem seed potato tubers 2003-04-05 Terminated GB2400008
Improvements in and relating to drying tables 1995-02-17 Ceased GB2298032

COMPETITORS

(Based on Sic code: 01130 Growing of vegetables and melons, roots and tubers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
G'S FRESH LIMITED , , BARWAY, ELY, CAMBRIDGESHIRE, , , CB7 5TZ 05440764 2018-05-05 299,347,000 2,154,000
GREENVALE AP LIMITED , , 7 THE FORUM MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, , ENGLAND, PE2 6FT 03163230 2018-06-30 145,632,000 4,087,000 01630-Post-harvest crop activities
10310-Processing and preserving of potatoes
CAVAGHAN & GRAY LIMITED , , TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, , WF2 8EE 00159189 2017-07-29 144,011,000 17,286,000 10200-Processing and preserving of fish, crustaceans and molluscs
10390-Other processing and preserving of fruit and vegetables
SPRINGHILL FARMS (PERSHORE) LIMITED , , EVESHAM VALE GROWERS LTD BIRMINGHAM ROAD, BLACKMINSTER, EVESHAM, WORCESTERSHIRE, , WR11 7TD 06015601 2018-03-31 77,636,673 0 46310-Wholesale of fruit and vegetables
G'S GROWERS LIMITED , , 'BARWAY', ELY, CAMBRIDGESHIRE, , , CB7 5TZ 01806047 2018-05-05 68,065,000 169,000 01610-Support activities for crop production
46170-Agents involved in the sale of food, beverages and tobacco
HUNTAPAC PRODUCE LIMITED , , 293 BLACKGATE LANE, HOLMES TARLETON, PRESTON, LANCASHIRE, , PR4 6JJ 01409925 2018-06-30 48,397,683 1,092,472 10390-Other processing and preserving of fruit and vegetables
EMMETT UK LIMITED , , FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN,, HOLBEACH, SPALDING, LINCOLNSHIRE,, ENGLAND, PE12 8LR 02320731 2018-05-26 45,098,000 168,000
ALAN BARTLETT & SONS (CHATTERIS) LIMITED , , BARTLETT BUSINESS PARK- UNIT 14, HUNTINGDON ROAD, CHATTERIS, , ENGLAND, PE16 6EG 06891002 2018-05-31 33,492,470 114,198
HAMMOND PRODUCE LIMITED , , NEW FARM, MANSFIELD ROAD, REDHILL, NOTTINGHAM, NOTTINGHAMSHIRE, , NG5 8PB 03776727 2017-02-28 23,299,537 0 10390-Other processing and preserving of fruit and vegetables
DRINKWATER'S MUSHROOMS LIMITED , , DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, , , LA1 1WD 01540571 2018-05-31 11,765,655 0
OAKFIELD FARM PRODUCTS LIMITED , , 111/113 HIGH STREET, , EVESHAM, WORCESTERSHIRE, ENGLAND, WR11 4XP 01619378 2018-03-31 9,972,446 0
THE BETH CHATTO GARDENS LIMITED , , THE BETH CHATTO GARDENS CLACTON ROAD, ELMSTEAD, COLCHESTER, , , CO7 7DB 02305597 2017-12-31 1,643,303 0 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
RINGDEN FARM LIMITED , , THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, , ENGLAND, RH1 5NB 00794264 2018-06-30 745,192 0
BAIN PRODUCE LIMITED , , STURTON HOUSE, GREAT STURTON, HORNCASTLE, LINCOLN, , LN9 5NX 05644101 2017-06-30 435,781 0
BIOSPHERE ORGANICS LIMITED , , GRAFTON LODGE GRAFTON LANE, GRAFTON, HEREFORD, HEREFORDSHIRE, , HR2 8BL 05428834 2018-03-31 408,805 0 01240-Growing of pome fruits and stone fruits
01250-Growing of other tree and bush fruits and nuts
02400-Support services to forestry
WALTHAM HERBS LIMITED , , SAVANNAH, WILLOW VALE NURSERY NORTH KELSEY ROAD, CAISTOR, MARKET RASEN, LINCOLNSHIRE, ENGLAND, LN7 6SF 05117351 2018-10-31 39,321 0 47760-Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
SOUTHERN ROOTS ORGANICS LTD , , 1 BRYNGERRAN HIGH STREET, CILGERRAN, CARDIGAN, , WALES, SA43 2SL 10651689 2019-03-31 26,677 0 01300-Plant propagation
01500-Mixed farming
MACH MAETHLON , , 103 HEOL MAENGWYN, , MACHYNLLETH, POWYS, , SY20 8EE 08026863 2018-04-30 14,243 0 88990-Other social work activities without accommodation not elsewhere classified
THOMAS WAREING OF BANKS LIMITED , , YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, , , L3 9AG 00584005 2017-05-13 13,127 0
ANTUR CYMUNED BRITHDIR MAWR CYFYNGEDIG , , BRITHDIR MAWR, TREFDRAETH, SIR BENFRO, , , SA42 0QJ 05121815 2018-12-31 11,945 0 02100-Silviculture and other forestry activities
55900-Other accommodation
85590-Other education not elsewhere classified
COMMON GROUND CO-OPERATIVE LIMITED , , BERRY FARM CLARKES LANE, ILKETSHALL ST. ANDREW, BECCLES, , ENGLAND, NR34 8HR 05458472 2017-05-31 5,217 0 01500-Mixed farming
BROADOAK LAND CO-OP LIMITED , , 26 UPLANDS, WALDITCH, BRIDPORT, DORSET, , DT6 4LE 05292777 2018-11-30 5,057 0 01190-Growing of other non-perennial crops
01290-Growing of other perennial crops
01500-Mixed farming
NIBLEY LEAVES LTD , , 377 377 BADMINTON RD, , YATE, , ENGLAND, BS37 5JF 10309691 2019-08-31 4,502 0 01190-Growing of other non-perennial crops
01280-Growing of spices, aromatic, drug and pharmaceutical crops
01290-Growing of other perennial crops
LOVELYLAND LIMITED , , 54 NORTH STREET, , SHREWSBURY, SHROPSHIRE, , SY1 2JL 08586517 2019-06-30 2,510 0 85590-Other education not elsewhere classified
HORTON COMMUNITY FARM CO-OPERATIVE LIMITED , , 19 ASHMOUNT, , BRADFORD, , ENGLAND, BD7 3BH 07761107 2018-09-30 1,801 0 01240-Growing of pome fruits and stone fruits
85590-Other education not elsewhere classified
88990-Other social work activities without accommodation not elsewhere classified
H.G.MILLARD LIMITED , , 17 SHILLINGTON ROAD, MEPPERSHALL, SHEFFORD, BEDS, , SG17 5ND 00418963 2018-01-31 1,310 0
RABBIT ACRE LIMITED , , WINSOR BARN, KELLY BRAY, CALLINGTON, CORNWALL, UNITED KINGDOM, PL17 8HE 09587304 2018-03-31 467 0
G'S GROUP HOLDINGS LIMITED , , BARWAY ROAD, BARWAY, ELY, CAMBRIDGESHIRE, , CB7 5TZ 01801025 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
GREENVALE AP LIMITED 0.8% 3.8% 7.9% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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