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GREENVALE AP LIMITED

GREENVALE AP LIMITED FLOODS FERRY ROAD, DODDINGTON, MARCH, PE15 0UW

Company Number: 03163230
Incorporation date: 23-Feb-1996
Status: Active
Entity 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



SUMMARY

This company is 29.3 years old and is currently active. It is controlled by Produce Investments Limited. The company has positive equity (net assets) of GBP 20.3 million which has decreased from the previous year's figure of GBP 24.1 million. The latest reported revenue figure is GBP 177.5 million which is up 20% on previous year's figure of GBP 145.6 million. The company has 6 active officers (directors or partners) who are or were officers of 13 other companies, 1 (7.7%) 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-Sep-2026
Accounts Filed: FULL (04-Jan-2025)


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

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 George Brian MACDONALD 15 Dec 2008 01 Jan 2017 Finance Director British 0 - 20
Resigned Brandon William RANSLEY 04 Dec 1998 15 Dec 2008 Solicitor British 0 - 32

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Rachel May COOK-COULSON 01 Aug 2023 Group Finance Director British 8 - 11 (11.1%)
Active Lynn MURDOCH 01 Mar 2023 Greenvale Finance Director British 1 - 10 (0.0%)
Active Niall William George ARBUCKLE 01 Jan 2023 Seed And Trading Director British 2 - 00 (0.0%)
Resigned Bethan Eleanor Louise SCAIFE 19 Aug 2021 30 Sep 2022 Finance Director British 0 - 10 (0.0%)
Resigned Joann REID 04 Feb 2021 01 Apr 2022 Technical Director British 1 - 10 (0.0%)
Resigned Doreen Bridget SPIKINGS 01 Oct 2020 10 Dec 2021 Director Irish 0 - 21 (50.0%)
Active Philip Edward MCCAUL 09 Oct 2019 Director British 1 - 00 (0.0%)
Resigned Gary Martin URMSTON 29 Jul 2019 31 May 2022 Director British 11 - 254 (11.1%)
Resigned Nicholas John DOUGLAS 01 Jan 2018 04 Apr 2019 Director British 0 - 20 (0.0%)
Resigned Jonathan Andrew LAMONT 01 Jan 2017 04 Dec 2018 Finance Director Irish 0 - 190 (0.0%)
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 Andrew James CLARKSON 04 Apr 2014 09 Sep 2022 Retail Commercial Director British 6 - 20 (0.0%)
Resigned Douglas Alexander John BELL 04 Apr 2014 24 Jan 2017 Sales And Trading Director British 1 - 30 (0.0%)
Resigned Derek PORTER 26 Feb 2013 04 Feb 2016 Company Director British 0 - 14881 (54.7%)
Resigned Mark Daniel ROWE 26 Feb 2013 14 Jan 2015 Farmer British 3 - 105 (38.5%)
Active David Campbell RANKIN 01 Jun 2009 Director British 1 - 51 (16.7%)
Resigned George Brian MACDONALD 15 Dec 2008 01 Jan 2017 Finance Director British 0 - 207 (35.0%)
Resigned Edward Lance FOXDAVIES 04 Jul 2007 06 Feb 2015 Company Director British 7 - 164 (17.4%)
Resigned John TUCHOLSKI 23 Jun 2006 29 Nov 2011 Director British 0 - 21 (50.0%)
Resigned Ronald Barrie CLAPHAM 23 Jun 2006 04 Feb 2016 Director British 10 - 10463 (55.3%)
Resigned Trevor Stuart DEAR 23 Jun 2006 26 Apr 2017 Commercial Director British 0 - 31 (33.3%)
Resigned David BAXTER 23 Jun 2006 14 Apr 2008 Operations Manager British 0 - 20 (0.0%)
Resigned Paul Michael COLEMAN 23 Jun 2006 21 Jan 2021 Technical Manager British 1 - 10 (0.0%)
Resigned Anthony William James BAMBRIDGE 01 Jul 2003 04 Feb 2016 Farmer English 3 - 122 (13.3%)
Resigned Alan James TULLIS 16 Oct 2002 15 Oct 2004 Director British 2 - 53 (42.9%)
Resigned Angus Stuart Walton ARMSTRONG 16 Oct 2002 30 Sep 2023 Director British 3 - 184 (19.0%)
Resigned Raymond Peter EDWARDS 08 Apr 2002 07 Aug 2002 Director British 1 - 297 (23.3%)
Resigned William DONALD 24 Feb 2000 20 Jun 2001 Farmer Director British 0 - 50 (0.0%)
Resigned Stuart Peter John, Doctor SMITH 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 Michael Harvey RICHARDS 01 Jan 1998 27 May 1999 Company Director British 0 - 20 (0.0%)
Resigned John Ronald VINEY 01 Jan 1998 02 Jun 1999 Company Director British 0 - 10 (0.0%)
Resigned Frank A FLEAR 01 Jul 1996 27 Jan 1998 Company Director British 0 - 3815 (39.5%)
Resigned Alan Henry OWENS 27 Jun 1996 20 Mar 2008 Company Director British 0 - 73 (42.9%)
Resigned David PEEBLES 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 Andrew BEHAGG 27 Jun 1996 20 Mar 2008 Company Director British 0 - 103 (30.0%)
Resigned Roger NEWBOROUGH 27 Jun 1996 30 Jun 1998 Regional Director British 0 - 21 (50.0%)
Resigned Christopher Eric BAGGLEY 27 Jun 1996 03 Apr 1998 General Manager British 0 - 21 (50.0%)
Resigned HP SECRETARIAL SERVICES LIMITED 23 Feb 1996 04 Dec 1998 15 - 372159 (41.1%)
Resigned HP DIRECTORS LIMITED 23 Feb 1996 27 Jun 1996 0 - 368143 (38.9%)
Number of active directors: 6
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 4.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
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 ✔
PRODUCE SOLUTIONS LTD (09814857) - Active ✔
COCO FINANCIAL REPORTING LTD (11436840) - Active - Proposal to Strike off ✔
CROP4SIGHT LIMITED (12293028) - Active ✔
GB POTATOES ORGANISATION LTD (14086049) - Active ✔
ORGANIC POTATO GROWERS (SCOTLAND) LIMITED (SC220498) - 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 GREENVALE AP LIMITED FLOODS FERRY ROAD, DODDINGTON, MARCH, ENGLAND, PE15 0UW 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 A H WORTH, WASHWAY ROAD, SPALDING, LINCS., ENGLAND, PE12 6LQ 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 SHORTWOOD HALL FARM THE MARSHES LANE, TARLETON, PRESTON, LANCASHIRE, PR4 6JS 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 2 BLACKSMITHS COTTAGES CLARKES LANE, ILKETSHALL ST ANDREW, BECCLES, SUFFOLK, 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 MIDFIELDS 375 BADMINTON RD, NIBLEY, YATE, SOUTH GLOUCESTERSHIRE, UNITED KINGDOM, 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 48 QUEEN STREET, SHREWSBURY, ENGLAND, SY1 2JU 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 0.7% 3.6% 7.1% 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 0.6% 2.2% 6.7% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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