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The Fresh Produce Consortium (U.K.)

02721319

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Minerva House Minerva Business Park, Lynchwood, Peterborough, PE2 6FT
Incorporated 08/06/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Nigel Jenney

secretary · Since 12/05/2004

British

Nigel Jenney

director · Since 12/05/2004

British · England · Age 66

Richard James Thompson

director · Since 16/07/2008

British · United Kingdom · Age 52

Christopher Arthur Hutchinson

director · Since 16/07/2008

British · England · Age 68

Martin Panter

director · Since 16/07/2014

British · England · Age 71

Mike Parr

director · Since 25/03/2015

British · England · Age 62

Alan Alexander Forrester

director · Since 15/07/2015

British · England · Age 69

Simon David Trewin

director · Since 29/07/2019

British · England · Age 58

Former

Sidney Garber

director · Resigned 15/01/1993

Douglas Stewart Kemp

director · Resigned 31/12/1993

Gordon Coatsworth Oliver

secretary · Resigned 31/12/1993

David Gordon Hope Mason

director · Resigned 30/05/1995

Patrick Alexander Gooch

director · Resigned 30/05/1995

Geoffrey Addison Hudson

director · Resigned 31/12/1995

Bryan Atkinson

director · Resigned 31/12/1995

Linda Noreen Allen

director · Resigned 31/12/1995

Norman Roy Thompson

director · Resigned 31/12/1995

Mark Christian David Swanwick

director · Resigned 03/03/1997

Christopher Peter Mack

director · Resigned 24/03/1998

David George Matthews

director · Resigned 24/03/1998

Edward John Allen

secretary · Resigned 27/03/1998

Terence William Rogers

director · Resigned 31/12/1998

Nicholas Peter George Saphir

director · Resigned 31/12/1998

David Roger Anthony John Formosa

director · Resigned 12/04/2000

Arthur James Hutchinson

director · Resigned 05/12/2001

Wilfred Hockfield

director · Resigned 12/05/2004

David Rees

director · Resigned 12/05/2004

Douglas Wallace Henderson

director · Resigned 28/07/2004

Douglas Wallace Henderson

secretary · Resigned 28/07/2004

Alan Mccutchion

director · Resigned 05/07/2006

Brian George Daykin

director · Resigned 05/07/2006

George Edward Charles Bray

director · Resigned 16/07/2008

Henricus Jozef Gerardus Marie Lambriex

director · Resigned 05/03/2012

Adrian Barlow

director · Resigned 13/06/2012

Johannes Simon Van Zetten

director · Resigned 13/06/2012

Gillian Mary Kynoch

director · Resigned 28/04/2014

James Mark Jefcoate

director · Resigned 23/10/2014

Andrew Garton

director · Resigned 12/05/2015

Michael Velasco

director · Resigned 15/07/2015

Anthony Francis Levy

director · Resigned 15/07/2015

Nigel John Harris

director · Resigned 17/11/2015

Simon John Martin

director · Resigned 08/11/2016

Richard Charles Brighten

director · Resigned 12/06/2018

Simon David Trewin

director · Resigned 30/08/2018

Ian Harrison

director · Resigned 04/03/2019

Steven John Mcghee

director · Resigned 16/12/2019

Clare Helen Linstead

director · Resigned 10/04/2020

James Frank Rogers

director · Resigned 12/04/2022

Drew Reynolds

director · Resigned 24/07/2025

Veryan Gaynor Bliss

director · Resigned 27/11/2025

PSC Statements

no individual or entity with signficant control· 08/06/2017

Charges1 outstanding

charge
outstanding

ARTISAN (UK) DEVELOPMENTS LIMITED

Created 02/01/2001Registered 04/01/2001

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Minerva House Minerva Business Park
2026-05-10

MINERVA HOUSE MINERVA BUSINESS PARK

post townPeterborough
2026-05-10

PETERBOROUGH

officer appointedJENNEY, Nigel
2026-05-10
officer appointedFORRESTER, Alan Alexander
2026-05-10
officer appointedHUTCHINSON, Christopher Arthur
2026-05-10
officer appointedJENNEY, Nigel
2026-05-10
officer appointedPANTER, Martin
2026-05-10
officer appointedPARR, Mike
2026-05-10
officer appointedTHOMPSON, Richard James
2026-05-10
officer appointedTREWIN, Simon David
2026-05-10

CompanyRankvs 28+ SIC 94110 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.75× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£711k

Balance sheet strength

Cash

£482k

Cash in the bank

Net Current Assets

£449k

Working capital

Current Assets

£569k

Current Liabilities

£120k

Fixed Assets

£262k

Debtors

£87k

13avg. employees+1

Balance Sheet

Assets less current liabilities£711k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.75+£42k
20237.98+£5k
20222.38+£33k
20214.31+£50k
20201.94

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Accounts filed

accounts with accounts type small

29/09/20258 pages · PDF
Director resigned

termination director company with name termination date

29/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20248 pages · PDF
Director details changed

change person director company with change date

11/03/20242 pages · PDF
Accounts filed

accounts with accounts type small

17/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20233 pages · PDF
Director details changed

change person director company with change date

20/06/20222 pages · PDF
CH03

change person secretary company with change date

20/06/20221 page · PDF
Director resigned

termination director company with name termination date

20/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/05/20229 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20213 pages · PDF
Director details changed

change person director company with change date

22/04/20212 pages · PDF
CH03

change person secretary company with change date

22/04/20211 page · PDF
Accounts filed

accounts with accounts type small

15/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Director details changed

change person director company with change date

22/06/20202 pages · PDF
Director details changed

change person director company with change date

22/06/20202 pages · PDF
CH03

change person secretary company with change date

22/06/20201 page · PDF
Director resigned

termination director company with name termination date

22/06/20201 page · PDF
Director resigned

termination director company with name termination date

17/12/20191 page · PDF
Director appointed

appoint person director company with name date

24/09/20192 pages · PDF
RESOLUTIONS

resolution

21/08/201914 pages · PDF
Director appointed

appoint person director company with name date

02/08/20192 pages · PDF
Director appointed

appoint person director company with name date

02/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20193 pages · PDF
Director details changed

change person director company with change date

13/06/20192 pages · PDF
Director details changed

change person director company with change date

13/06/20192 pages · PDF
Director details changed

change person director company with change date

03/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20198 pages · PDF
Director resigned

termination director company with name termination date

04/03/20191 page · PDF
Director resigned

termination director company with name termination date

04/03/20191 page · PDF
Director details changed

change person director company with change date

13/07/20182 pages · PDF
Director resigned

termination director company with name termination date

20/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20189 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20174 pages · PDF
Accounts filed

accounts with accounts type small

28/03/201710 pages · PDF
Director resigned

termination director company with name termination date

10/11/20161 page · PDF
Director appointed

appoint person director company with name date

14/10/20162 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20165 pages · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Annual return

annual return company with made up date no member list

16/06/201613 pages · PDF
Director resigned

termination director company with name termination date

02/02/20161 page · PDF
AUD

auditors resignation company

24/08/20151 page · PDF
Director appointed

appoint person director company with name date

30/07/20152 pages · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Director appointed

appoint person director company with name date

20/07/20152 pages · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Annual return

annual return company with made up date no member list

26/06/201514 pages · PDF
Director appointed

appoint person director company with name date

26/06/20152 pages · PDF
Director resigned

termination director company with name termination date

15/06/20151 page · PDF
Accounts filed

accounts with accounts type small

15/06/20155 pages · PDF
Director resigned

termination director company with name termination date

12/03/20151 page · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

01/07/201414 pages · PDF
Director resigned

termination director company with name

01/07/20141 page · PDF
Director resigned

termination director company with name

01/07/20141 page · PDF
Accounts filed

accounts with accounts type small

19/06/20145 pages · PDF
Director appointed

appoint person director company with name

04/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

11/06/201314 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20135 pages · PDF
Director appointed

appoint person director company with name

07/03/20132 pages · PDF
RESOLUTIONS

resolution

13/09/201212 pages · PDF
Director details changed

change person director company with change date

23/08/20122 pages · PDF
Director appointed

appoint person director company with name

24/07/20122 pages · PDF
Director appointed

appoint person director company with name

24/07/20122 pages · PDF
Director resigned

termination director company with name

12/07/20121 page · PDF
Director resigned

termination director company with name

12/07/20121 page · PDF
Annual return

annual return company with made up date no member list

12/07/201213 pages · PDF
Accounts filed

accounts with accounts type small

09/05/20125 pages · PDF
Director resigned

termination director company with name

05/03/20121 page · PDF
Director appointed

appoint person director company with name

08/02/20122 pages · PDF
Director appointed

appoint person director company with name

08/02/20122 pages · PDF
Director appointed

appoint person director company with name

08/02/20122 pages · PDF
Annual return

annual return company with made up date no member list

21/06/201111 pages · PDF
Address changed

change registered office address company with date old address

21/06/20111 page · PDF
Accounts filed

accounts with accounts type small

08/06/20115 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20106 pages · PDF
Annual return

annual return company with made up date no member list

15/06/20107 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
363a

legacy

16/06/20095 pages · PDF
Accounts filed

accounts with accounts type small

19/05/20096 pages · PDF
288a

legacy

27/03/20092 pages · PDF
288b

legacy

17/02/20091 page · PDF
288b

legacy

17/02/20091 page · PDF
288a

legacy

17/02/20092 pages · PDF