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The Green Pea Company Limited

05903900

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

B G A House, Nottingham Road, Louth, LN11 0WB
Incorporated 11/08/2006

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Charles Andrew Wraith

director · Since 02/04/2009

British · England · Age 59

Jonathan Marc Longthorp

director · Since 06/02/2020

British · England · Age 46

Mark Richard Stocks

director · Since 10/02/2022

British · England · Age 51

Edward Mark Coulman

director · Since 16/02/2023

British · England · Age 62

James Patrick Mckinney

director · Since 16/02/2023

British · England · Age 64

British Growers Association Ltd

corporate secretary · Since 01/05/2024

Reg: 19537

Christopher James Buckton

director · Since 05/02/2025

British · England · Age 44

Former

William Dickinson Kirkby

director · Resigned 25/01/2007

Frank William Bradley

director · Resigned 25/02/2008

John Peter Clappison

director · Resigned 02/04/2008

John Richard Sweeting

director · Resigned 02/04/2008

Thomas Stephen Caley

director · Resigned 02/04/2008

George Edward Pickering

director · Resigned 02/04/2008

Ian Charles Wright

director · Resigned 02/04/2008

David Lloyd Martinson

director · Resigned 02/04/2009

William Guy Nettleton

director · Resigned 01/03/2012

Julian Hargreaves

director · Resigned 07/02/2013

Nicholas John Baker

director · Resigned 06/02/2014

Philip Graham Wynn

director · Resigned 12/02/2015

Martin Paul Riggall

secretary · Resigned 07/02/2019

Geoffrey Byron Calder

director · Resigned 07/02/2019

Frank William Bradley

director · Resigned 06/02/2020

Paul Wallace Hayward

director · Resigned 10/02/2022

Richard Martin Robinson

director · Resigned 16/02/2023

John David Hurst

director · Resigned 16/02/2023

Lisa Eagles

secretary · Resigned 01/05/2024

Peter John Caley

director · Resigned 05/02/2025

PSC Statements

no individual or entity with signficant control· 11/08/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/05/2015Registered 28/05/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 28/05/2014Registered 04/06/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 07/06/2013Registered 14/06/2013
charge
satisfied

HSBC BANK PLC

Created 10/07/2008Registered 15/07/2008Satisfied 30/07/2011
charge
outstanding

BARCLAYS BANK PLC

Created 07/12/2006Registered 16/12/2006

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1B G A House
2026-05-11

B G A HOUSE

post townLouth
2026-05-11

LOUTH

officer appointedBRITISH GROWERS ASSOCIATION LTD
2026-05-11
officer appointedBUCKTON, Christopher James
2026-05-11
officer appointedCOULMAN, Edward Mark
2026-05-11
officer appointedLONGTHORP, Jonathan Marc
2026-05-11
officer appointedMCKINNEY, James Patrick
2026-05-11
officer appointedSTOCKS, Mark Richard
2026-05-11
officer appointedWRAITH, Charles Andrew
2026-05-11

CompanyRankvs 79+ SIC 01110 peers
77

Financial strength86th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.66× · 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 strength22/25 pts

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

Employees15/15 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 30/09/2025

Net Worth

£4.3M

Balance sheet strength

Cash

£353k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.2M

Fixed Assets

£4.3M

Debtors

£2.7M

38avg. employees

Balance Sheet

Assets less current liabilities£6.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.66+£0
20252.66+£493k
20242.38-£245k
20232.42-£34k
20222.57+£265k
20212.13+£153k
20202.30-£45k
20192.38+£463k
20182.13

Derived from filed accounts. Not audited figures.

Filing History96 filings

Accounts filed

accounts with accounts type small

06/02/20269 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/202520 pages · PDF
Director resigned

termination director company with name termination date

14/02/20251 page · PDF
Director appointed

appoint person director company with name date

14/02/20252 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20259 pages · PDF
TM02

termination secretary company with name termination date

15/08/20241 page · PDF
AP04

appoint corporate secretary company with name date

15/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/202421 pages · PDF
Accounts filed

accounts with accounts type small

22/02/20249 pages · PDF
Director details changed

change person director company with change date

09/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/202320 pages · PDF
Accounts filed

accounts with accounts type small

19/05/20239 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Director appointed

appoint person director company with name date

01/03/20232 pages · PDF
Director resigned

termination director company with name termination date

01/03/20231 page · PDF
Director resigned

termination director company with name termination date

01/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

17/08/202220 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20229 pages · PDF
Director resigned

termination director company with name termination date

15/02/20221 page · PDF
Director appointed

appoint person director company with name date

15/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/202121 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20219 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/202021 pages · PDF
Accounts filed

accounts with accounts type small

28/05/20209 pages · PDF
Director appointed

appoint person director company with name date

21/02/20202 pages · PDF
Director resigned

termination director company with name termination date

21/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

16/08/201921 pages · PDF
AP03

appoint person secretary company with name date

24/06/20192 pages · PDF
Director resigned

termination director company with name termination date

24/06/20191 page · PDF
TM02

termination secretary company with name termination date

24/06/20191 page · PDF
Director appointed

appoint person director company with name date

24/06/20192 pages · PDF
Accounts filed

accounts with accounts type small

19/02/20199 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/201819 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20189 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/201719 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/201719 pages · PDF
Accounts filed

accounts with accounts type small

15/02/20177 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/201621 pages · PDF
Accounts filed

accounts with accounts type small

09/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/201524 pages · PDF
Director resigned

termination director company with name termination date

20/08/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/05/20158 pages · PDF
Director appointed

appoint person director company with name date

04/03/20153 pages · PDF
Accounts filed

accounts with accounts type small

26/02/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/201423 pages · PDF
MR01

mortgage create with deed with charge number

04/06/20148 pages · PDF
Director resigned

termination director company with name

22/04/20141 page · PDF
Accounts filed

accounts with accounts type small

08/04/20148 pages · PDF
Director appointed

appoint person director company with name

09/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/201322 pages · PDF
Director resigned

termination director company with name

06/09/20131 page · PDF
Director appointed

appoint person director company with name

15/07/20134 pages · PDF
MR01

mortgage create with deed with charge number

14/06/201311 pages · PDF
Accounts filed

accounts with accounts type small

13/02/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/201222 pages · PDF
Director details changed

change person director company with change date

07/09/20122 pages · PDF
Director details changed

change person director company with change date

07/09/20122 pages · PDF
Director details changed

change person director company with change date

07/09/20122 pages · PDF
Director details changed

change person director company with change date

07/09/20122 pages · PDF
Director details changed

change person director company with change date

07/09/20122 pages · PDF
CH03

change person secretary company with change date

07/09/20121 page · PDF
Address changed

change registered office address company with date old address

23/03/20121 page · PDF
Director resigned

termination director company with name

16/03/20121 page · PDF
Director appointed

appoint person director company with name

16/03/20122 pages · PDF
Accounts filed

accounts with accounts type small

06/03/20127 pages · PDF
Address changed

change registered office address company with date old address

11/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/09/201125 pages · PDF
MG02

legacy

03/08/20113 pages · PDF
Accounts filed

accounts with accounts type small

03/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/201017 pages · PDF
Accounts filed

accounts with accounts type small

15/02/20107 pages · PDF
363a

legacy

09/09/20099 pages · PDF
225

legacy

23/07/20091 page · PDF
288b

legacy

09/04/20091 page · PDF
288a

legacy

09/04/20092 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20097 pages · PDF
363s

legacy

11/09/200812 pages · PDF
395

legacy

15/07/20084 pages · PDF
288a

legacy

15/05/20082 pages · PDF
288a

legacy

07/05/20082 pages · PDF
288b

legacy

22/04/20081 page · PDF
288b

legacy

22/04/20081 page · PDF
288b

legacy

22/04/20081 page · PDF
288b

legacy

22/04/20081 page · PDF
288b

legacy

22/04/20081 page · PDF
Accounts filed

accounts with accounts type small

14/04/20087 pages · PDF
288b

legacy

02/04/20081 page · PDF
MEM/ARTS

memorandum articles

19/03/200811 pages · PDF
RESOLUTIONS

resolution

19/03/20081 page · PDF
363s

legacy

06/09/200716 pages · PDF
288a

legacy

19/02/20072 pages · PDF
288b

legacy

14/02/20071 page · PDF
88(2)R

legacy

29/01/20077 pages · PDF
395

legacy

16/12/20069 pages · PDF
225

legacy

12/09/20061 page · PDF
Incorporated

incorporation company

11/08/200629 pages · PDF