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Wolds Produce Ltd

05881459

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Airfield, York Road, Pocklington, YO42 1NS
Incorporated 19/07/2006

Previously known as

Wold Produce Ltd · until 09/08/2006

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

01610
Support activities for crop production

Officers

Mr Richard David Arundel

director · Since 03/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mrs Rebecca Dobson

director · Since 03/11/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 9 other boards

Rebecca Dobson

secretary · Since 06/08/2026

Mr Andrew Edward Thornber

director · Since 06/08/2026

BRITISH · ENGLAND · Age 52

Mr Matthew James Edward Peczek

director · Since 06/08/2026

BRITISH · ENGLAND · Age 41

Mr Russell Daniel

director · Since 06/08/2026

BRITISH · ENGLAND · Age 43

Simon Bernard Tootell

director · Since 19/07/2006

British · England · Age 61

Graham Douglas Bennett

director · Since 01/10/2012

British · England · Age 57

Jonathan Mark Warburton

director · Since 03/11/2023

British · United Kingdom · Age 65

Richard David Arundel

director · Since 03/11/2023

British · England · Age 56

Rebecca Dobson

director · Since 03/11/2023

British · England · Age 39

Former

Creditreform (Secretaries) Limited

corporate secretary · Resigned 19/07/2006

Creditreform Limited

corporate director · Resigned 19/07/2006

Stewart Ainley

secretary · Resigned 27/04/2010

Christopher Martin Cummins

director · Resigned 30/09/2012

Simon Charles Foster

director · Resigned 03/11/2023

Timothy Malcolm Foggin

director · Resigned 03/11/2023

Mr Simon Bernard Tootell

director · Resigned 06/08/2026

Mr Graham Douglas Bennett

director · Resigned 06/08/2026

Ms Rebecca Dobson

director · Resigned 06/08/2026

Mr Jonathan Mark Warburton

director · Resigned 06/08/2026

Persons with Significant Control

Wolds Produce (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

York House, Thornfield Business Park, Northallerton, DL6 2XQ

Reg: 12021494 · England · Private Limited Company

Notified 28/06/2019

Former PSCs

Mr Simon Charles Foster

Ceased 28/06/2019

Mr Simon Bernard Tootell

Ceased 28/06/2019

Charges2 outstanding

A registered charge
satisfied

HSBC UK BANK PLC

Created 29/12/2023Registered 11/08/2026Satisfied 11/08/2026
A registered charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/11/2023Registered 11/08/2026Satisfied 11/08/2026
Charge
outstanding

HSBC UK BANK PLC

Created 29/12/2023Registered 02/01/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/11/2023Registered 20/11/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/02/2013Registered 08/02/2013Satisfied 05/01/2024
charge
satisfied

HSBC BANK PLC

Created 24/06/2011Registered 25/06/2011Satisfied 18/04/2026
charge
satisfied

HSBC BANK PLC

Created 12/11/2010Registered 17/11/2010Satisfied 18/04/2026

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → The Airfield
2026-08-16

THE AIRFIELD

post town → Pocklington
2026-08-16

POCKLINGTON

officer appointed → ARUNDEL, Richard David
2026-08-16
officer appointed → BENNETT, Graham Douglas
2026-08-16
officer appointed → DOBSON, Rebecca
2026-08-16
officer appointed → TOOTELL, Simon Bernard
2026-08-16
officer appointed → WARBURTON, Jonathan Mark
2026-08-16

CompanyRankvs 164+ SIC 01610 peers
69

Financial strength92th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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164Wolds Produce Ltd
79
How is this score calculated?
Financial strength23/25 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.

Liquidity12/20 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 31/07/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£3.5M

Current Liabilities

£2.5M

Fixed Assets

£1.4M

Debtors

£3.3M

12avg. employees-5

Balance Sheet

Intangible assets£2k
Bank loans & overdrafts£35k
Assets less current liabilities£2.5M
Signed by 05881459 2024-08-01 2025-07-31 05881459 2025-07-31 05881459 bus:OrdinaryShareClass1 2025-07-31 05881459 core:RetainedEarPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44+£770k
20241.62+£220k
20231.40—

Derived from filed accounts. Not audited figures.