PRODUCE WORLD GROUP LTD, PE12 9YB : Companies House Number 03117070

Executive summary

Produce World Group Ltd presents a contradictory risk profile: a long-established, compliant company in a stable sector, now overshadowed by the simultaneous departure of three connected directors within days of a fourth resignation. This governance event, combined with minimal disclosed share capital and an opaque group structure, elevates risk significantly. The critical determinant of investment suitability will be the underlying financial position—particularly working capital and leverage—which cannot be assessed from summary data alone. Immediate engagement with management to understand the director departures and obtain current financial information is essential before any commitment.

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Overview

Company type: Private Limited Company
Incorporated: 1995-10-23
Registered office: Eastbank, Sutton Bridge, Spalding, England, PE12 9YB
Postcode: PE12 9YB
Capital: 5,642 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2024-12-27
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-08-03
Next due by: 2027-08-17

View filing history →

Nature of business (SIC)

46310 Wholesale of fruit and vegetables

Officers 5 current · 27 resigned

Ben Anthony STEPHENS Secretary

Appointed 2023-02-20

Simon Christopher SLOAN Director

Director Appointed 2021-09-30

Michael David SCOTT Director

Appointed 2021-09-30

Joseph Owen ROLFE Director

Appointed 2020-09-01

MR James Edward BARKER Director

Appointed 2017-01-01

View all officers and resignations →

Group structure 13 subsidiaries

Controlled by BURGESS FARMS LIMITED — since 2016-06-30

TIO LIMITED
AURORA PRODUCE LIMITED Dissolved
BURGESS FARMING LTD Dissolved
BUTTERWICK PRODUCE LTD Dissolved
IFP (HOLDINGS) LIMITED Dissolved
NEAT ORGANIC LIMITED Dissolved
PRODUCE WORLD (CHATTERIS) LIMITED Dissolved
PRODUCE WORLD (EBT TRUSTEES) LIMITED Dissolved
PRODUCE WORLD LTD Dissolved
PRODUCE WORLD (YAXLEY) LIMITED Dissolved
RIVERSIDE SUTTON BRIDGE LIMITED Dissolved
SWINDERBY PRODUCE LIMITED Dissolved

Showing 12 of 13.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-01-02) — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

3.46%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website: produceworld.co.uk
Phone: 01733240253

Previous company names

Name	Date changed
PRODUCE WORLD (BUTTERWICK) LIMITED	2013-08-13
PRODUCE WORLD MARSHALLS LIMITED	2013-02-19
MARSHALL BROS. (BUTTERWICK) LIMITED	2011-06-30
MARSHALL BROS. (HOLDINGS) LIMITED	1996-01-01

Previous registered addresses 10

Address	Changed on
1 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR	2017-04-03
C/O PRODUCE WORLD LTD, 1 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR	2015-08-24
C/O C/O PRODUCE WORLD LTD, STATION BRIDGE YAXLEY, PETERBOROUGH, CAMBS, PE7 3EL, UNITED KINGDOM	2011-02-23
BUSINESS SUPPORT CENTRE STATION BRIDGE, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3EL	2011-02-10
C/O C/O PRODUCE WORLD LTD, 1 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBS, PE2 6LR, UNITED KINGDOM	2011-02-10
STATION BRIDGE, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3EL	2009-08-11
GISTERED OFFICE CHANGED ON 11/08/2009 FROM, STATION BRIDGE, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3EL	2009-08-11
THE MILL, BUTTERWICK, BOSTON, LINCOLNSHIRE PE22 0JQ	2007-11-26
THE MILL, BUTTERWICK, BOSTON, LINCOLNSHIRE PE22 0JQ	2007-11-26
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP	1995-11-14

Among its peers

Among the oldest 25%

of 110 similar companies in PE, trading since 1995

The class of 1995

45%

of the 34,002 companies incorporated in 1995 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2016-09-08
Where: Cambridgeshire

Title number	County	Tenure	Registered	Price paid
CB416750	Cambridgeshire	Leasehold	2016-09-08	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).