APS PRODUCE LIMITED
🌳Matureactive
03394705 · ltd · incorporated 1997-06-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
£97.59M
year to Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 01190
Sector: Agriculture, forestry & fishing
Investor take
PursueStrong opportunity: leverage-led grower with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
14 live charges · 10 lenders · oldest 28.6y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 28.6 years old — likely at or near maturity.
- · 10 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
14 charges (14/14 with lender, 14/14 with type)
90
Directors & officers
46 officers (2 active, 46 linked, 33 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
233 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £4,010,009
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Turnover | £97.59M |
| Gross profit | £11.82M |
| Operating profit | £5.07M |
| Profit before tax | £4.01M |
| Average employees | 46400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Last 90 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (138 events)Click to expand
- 2026-07-17➕FROGLEY, Nicolette Ann appointedsecretary
- 2026-07-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-06-30➖HOULT, David Keith resignedsecretary
- 2026-06-30➖HOULT, David Keith resigneddirector
- 2026-06-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-20➕HUSSAIN, Nasair appointeddirector
- 2026-01-20➖HARRIS, Julian Paul resigneddirector
- 2026-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-29📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2025-10-21📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-04-07🔒Charge registered #14Lender: Glas Trust Corporation Limited as Security Agent
- 2025-04-07🔒Charge registered #13Lender: Sme Invoice Finance Limited
- 2024-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16📄resolutionresolution · RESOLUTIONS
- 2024-09-16📄memorandum-articlesincorporation · MA
- 2024-09-09➖BARTHO, Alexander resigneddirector
- 2024-08-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-09🔓Charge satisfied #11
- 2024-08-09🔓Charge satisfied #9
- 2024-08-09🔓Charge satisfied #8
- 2024-07-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-26🔒Charge registered #12Lender: Sme Invoice Finance Limited
- 2024-07-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-07-24🔓Charge satisfied #10
- 2024-03-26➕BARTHO, Alexander appointeddirector
- 2024-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-12➖ALLEN, Paul Martin resigneddirector
- 2024-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-11🔒Charge registered #11Lender: Shawbrook Bank Limited
- 2023-05-03➖PEARSON, Mark Alan resigneddirector
- 2023-04-19➕HOULT, David Keith appointedsecretary
- 2023-04-19➖PHIBBS, John Edward resignedsecretary
- 2023-04-19➕ALLEN, Paul Martin appointeddirector
- 2023-04-19➕HOULT, David Keith appointeddirector
- 2023-04-19➖PEARSON, Philip resigneddirector
- 2023-04-19➖PHIBBS, John Edward resigneddirector
- 2023-04-19➖THOMAS, Paul Robert resigneddirector
- 2022-12-21➕HARRIS, Julian Paul appointeddirector
- 2022-12-21➖TERWINDT, Mark Jan resigneddirector
- 2022-12-21🔒Charge registered #10Lender: Iow Squirrel Limited
- 2022-12-21🔒Charge registered #9Lender: Shawbrook Bank Limited
Showing most recent 50 of 138 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HOULT, David Keith resigned 2026-06-30; HARRIS, Julian Paul resigned 2026-01-20; HOULT, David Keith resigned 2026-06-30
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
A Pearson Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
A Pearson Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
APS PRODUCE LIMITED
This company · 03394705
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
A Pearson Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Agriculture · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.H.BROWN(HAYLING ISLAND)LIMITED→ 00508016 · est 1952 · no financials extracted | — | — | — | — | 73y | — | — |
| ADAM ROLLS TREE SERVICES LTD→ 13552762 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AFTON PARK LIMITED→ 05651509 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALSOILS + LTD→ 05699001 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| AMOTT TREE SURGERY LTD→ 08245535 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AMS CONTRACTING LIMITED→ 07546073 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ANMORE DRESSAGE LIMITED→ 16891140 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANMORE LIMITED→ 14955832 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APACHE FORESTRY AND ARBORICULTURE LIMITED→ 10656442 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| APS GROWERS LTD→ 07896680 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ARB RANGERS LTD→ 16243324 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARBOREAL WOODLANDS LTD→ 15310080 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1997-06-27
Jurisdictionengland-wales
Primary SIC01190 — SIC 01190
Registered office
Unit 1 Chichester Food Park
Bognor Road
Chichester
West Sussex
PO20 1NW
England
Filing status
Accounts
Next due: 2026-09-29
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-10
Last: 2026-06-26
Officers (2 active · 44 resigned)
FROGLEY, Nicolette Ann→
Activesecretary · appointed 2026-07-17
View their other companies + combined net worth →
HUSSAIN, Nasair→
Activedirector · ~55y · appointed 2026-01-20
View their other companies + combined net worth →
FAIRBRASS, Keith→
Resignedsecretary · appointed 2013-02-28 · resigned 2015-05-08
HARRISON, John Reeves, Mr.→
Resignedsecretary · appointed 2006-01-20 · resigned 2007-07-20
HAWORTH, Ashley Robert→
Resignedsecretary · appointed 2017-11-08 · resigned 2019-09-20
HOLMES, Anthony Peter→
Resignednominee-secretary · appointed 1997-06-27 · resigned 1997-11-19
HOULT, David Keith→
Resignedsecretary · appointed 2023-04-19 · resigned 2026-06-30
LEIGH, Amanda Jane→
Resignedsecretary · appointed 2015-05-08 · resigned 2017-11-08
NOBLE, James Dickson→
Resignedsecretary · appointed 2007-07-20 · resigned 2008-10-03
PHIBBS, John Edward→
Resignedsecretary · appointed 2021-07-02 · resigned 2023-04-19
SADLER, Steve→
Resignedsecretary · appointed 2019-09-20 · resigned 2021-07-02
VEREY, John Piers Hopton→
Resignedsecretary · appointed 1997-11-19 · resigned 2006-01-20
WILLIAMSON, Andrew→
Resignedsecretary · appointed 2008-11-12 · resigned 2011-02-14
WILSON, Mark Alastair, Mr.→
Resignedsecretary · appointed 2011-02-14 · resigned 2013-02-28
ALLEN, Paul Martin→
Resigneddirector · ~58y · appointed 2023-04-19 · resigned 2024-03-12
BARTHO, Alexander→
Resigneddirector · ~40y · appointed 2024-03-26 · resigned 2024-09-09
BRINSMEAD, Toby John→
Resigneddirector · ~57y · appointed 2013-11-01 · resigned 2015-05-08
BURKE, Andrew Patrick→
Resigneddirector · ~64y · appointed 2017-11-08 · resigned 2020-12-17
BURKE, Emma Rachel→
Resigneddirector · ~53y · appointed 2017-11-08 · resigned 2020-12-17
FAIRBRASS, Keith→
Resigneddirector · ~57y · appointed 2013-02-28 · resigned 2015-05-08
Click a director name to see their full track record across all companies.
Mortgages & charges
14
Total charges
3
Outstanding
2
Active lenders
Status:Lender:14 of 14 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | 1 property | 07/04/2025 | — | |
| outstanding | Sme Invoice Finance Sme Invoice Finance Limited | A registered charge | 1 property | 07/04/2025 | — | |
| outstanding | Sme Invoice Finance Sme Invoice Finance Limited | A registered charge | 1 property | 26/07/2024 | — | |
| satisfied | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 11/09/2023 | 09/08/2024 | |
| satisfied | Iow Squirrel Iow Squirrel Limited | A registered charge | — | 21/12/2022 | 24/07/2024 | |
| satisfied | Shawbrook Shawbrook Bank Limited | A registered charge | — | 21/12/2022 | 09/08/2024 | |
| satisfied | Shawbrook Shawbrook Bank Limited | A registered charge | — | 12/12/2019 | 09/08/2024 | |
| satisfied | Lendnet (OC390920) Lendnet LLP (OC390920) | A registered charge | 1 property | 15/02/2019 | 18/12/2019 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | A registered charge | — | 22/07/2016 | 18/12/2019 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | A registered charge | — | 22/07/2016 | 18/12/2019 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 08/07/2016 | 18/12/2019 | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) | A registered charge | — | 08/05/2015 | 20/07/2016 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 16/06/2005 | 04/12/2008 | |
| satisfied | Midland Bank Midland Bank PLC | Debenture | 1 property | 08/12/1997 | 10/07/2007 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (233 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2026-07-17
termination-secretary-company-with-name-termination-date
officers · TM02
2026-06-30
termination-director-company-with-name-termination-date
officers · TM01
2026-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-20
appoint-person-director-company-with-name-date
officers · AP01
2026-01-20
accounts-amended-with-accounts-type-full
accounts · AAMD
2025-10-29
accounts-with-accounts-type-full
accounts · AA
2025-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-09
accounts-with-accounts-type-full
accounts · AA
2024-12-18
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-09-27
termination-director-company-with-name-termination-date
officers · TM01
2024-09-23
resolution
resolution · RESOLUTIONS
2024-09-16