Back to search

New Forest Produce Limited

05212215

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Lymington Town Hall, Avenue Road, Lymington, SO41 9ZG
Incorporated 23/08/2004

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco

Officers

Mrs Sue Cole

director · Since 27/06/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Andrew Parry-Norton

director · Since 15/08/2019

FARMER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Hilary Kathryn Mary Harper

secretary · Since 25/04/2022

Also on 2 other boards

Mrs Hilary Kathryn Mary Harper

director · Since 25/04/2022

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Claire Hoole

director · Since 08/10/2024

INSURANCE BROKER

BRITISH · ENGLAND · Age 45

Mr Brice Dominic Stratford

director · Since 23/08/2025

AUTHOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Sarah Parry-Norton

director · Since 23/08/2025

FARMER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Andrew Dominic Tait

director · Since 01/07/2026

BRITISH · ENGLAND · Age 63

Sue Cole

director · Since 27/06/2011

British · England · Age 68

Andrew Parry-Norton

director · Since 15/08/2019

British · England · Age 57

Hilary Kathryn Mary Harper

secretary · Since 25/04/2022

Hilary Kathryn Mary Harper

director · Since 25/04/2022

British · England · Age 59

Shaun Stevens

director · Since 01/01/2024

British · England · Age 64

Claire Hoole

director · Since 08/10/2024

British · England · Age 45

Brice Dominic Stratford

director · Since 23/08/2025

English · United Kingdom · Age 39

Sarah Parry-Norton

director · Since 23/08/2025

British · England · Age 60

Andrew Dominic Tait

director · Since 01/07/2026

British · England · Age 63

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 23/08/2004

London Law Services Limited

corporate nominee director · Resigned 23/08/2004

Martyn Evans

secretary · Resigned 18/09/2007

Ian Alec Nelson

director · Resigned 01/11/2007

Richard Ashton Manley

director · Resigned 16/06/2008

Christopher Gwyn Evans

director · Resigned 24/08/2009

Christopher Antony Whitlock

director · Resigned 29/09/2009

Frances Patricia Mason

director · Resigned 27/06/2011

Graham Arthur Cotton

director · Resigned 27/06/2011

Christopher David Bailey

director · Resigned 27/06/2011

Martyn Evans

director · Resigned 30/01/2013

Ron Lakey

director · Resigned 08/05/2013

Sean Nicholas Quinn

director · Resigned 08/05/2013

James Greenwood

director · Resigned 08/06/2015

Judith Long

secretary · Resigned 15/07/2015

Paul Alan Girling

director · Resigned 09/10/2015

Trevor Gwyn Williams

director · Resigned 28/10/2015

Judith Long

director · Resigned 13/01/2016

James Richard Hiley-Jones

director · Resigned 20/06/2016

Pauline Joyce Goodall

director · Resigned 06/09/2016

Margaret Claire Lee

director · Resigned 19/02/2017

Peter Alan Nicholls

director · Resigned 21/02/2017

Joanne Elizabeth Cull

director · Resigned 28/02/2017

Joanne Elizabeth Cull

secretary · Resigned 28/02/2017

Jane Denise Overall

director · Resigned 17/05/2018

Catherine Jane Shutler

director · Resigned 17/05/2018

Philip John Marshall

director · Resigned 01/05/2019

Deborah Christine Gregory

director · Resigned 01/05/2019

Roger Garry Marchbank

director · Resigned 01/05/2019

Adrienne Callaghan

director · Resigned 02/08/2019

Rebecca Wade

director · Resigned 01/07/2020

Catherine Louise Collison

director · Resigned 25/04/2022

Mark Steven Williams

director · Resigned 05/12/2022

John Charles Sanger

director · Resigned 19/05/2023

Charmaine Joy Bennett

director · Resigned 15/01/2024

Garry Phillip Baldwin

director · Resigned 28/08/2024

Shaun Stevens

director · Resigned 14/10/2024

Daniel Christian Parsons

director · Resigned 30/09/2025

David Elliott Bence

director · Resigned 07/04/2026

Mr Steven Paul Sturgeon

director · Resigned 01/07/2026

Steven Paul Sturgeon

director · Resigned 01/07/2026

Mrs Shaun Stevens

director · Resigned 08/09/2026

Persons with Significant Control

Mr Andrew Parry-Norton

Significant control

British · United Kingdom · Age 57

Nuthatch Cottage Storms Farm, Kewlake Lane, Southampton, SO40 2NT

Notified 11/05/2021

Mrs Claire Hoole

Significant control

British · England · Age 45

Lymington Town Hall, Avenue Road, Lymington, SO41 9ZG

Notified 18/09/2025

Former PSCs

Mrs Jane Denise Overall

Ceased 23/04/2018

Mrs Joanne Elizabeth Cull

Ceased 28/02/2017

Mrs Deborah Christine Gregory

Ceased 01/05/2019

Miss Rebecca Wade

Ceased 11/05/2021

Mr Daniel Christian Parsons

Ceased 30/09/2025

Change History

officer appointedHARPER, Hilary Kathryn Mary
2026-08-10
officer appointedCOLE, Sue
2026-08-10
officer appointedHARPER, Hilary Kathryn Mary
2026-08-10
officer appointedHOOLE, Claire
2026-08-10
officer appointedPARRY-NORTON, Andrew
2026-08-10
officer appointedPARRY-NORTON, Sarah
2026-08-10
officer appointedSTEVENS, Shaun
2026-08-10
officer appointedSTRATFORD, Brice Dominic
2026-08-10
officer appointedTAIT, Andrew Dominic
2026-08-10
statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc
2026-08-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Lymington Town Hall
2026-08-10

LYMINGTON TOWN HALL

post townLymington
2026-08-10

LYMINGTON

CompanyRankvs 185+ SIC 46170 peers
78

Financial strength83th percentile among SIC peers · 21/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 5.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees7/15 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£61k

Balance sheet strength

Cash

£72k

Cash in the bank

Net Current Assets

£60k

Working capital

Current Assets

£73k

Current Liabilities

£13k

Fixed Assets

£1k

Debtors

£606

1avg. employees
Signed by 05212215 2024-09-01 2025-08-31 05212215 2025-08-31 05212215 core:RetainedEarningsAccumulatedLosses 2025-08-31 05212215 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20255.77-£13k
20244.03-£9k
20236.95

Derived from filed accounts. Not audited figures.