CROP'S FOODS LTD.

Key Data

Status

Active

Company No.

02368785

Incorporation date

06/04/1989

Size

Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1989)

10/03/2026

Full accounts made up to 2025-06-30

View PDF (28 pages)

11/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

28/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

07/03/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

06/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

06/03/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

06/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-06-30

View PDF (29 pages)

25/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

09/02/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

06/10/2020

Director's details changed for Mr Ian Weatherby on 2020-10-06

View PDF (2 pages)

06/10/2020

Termination of appointment of Pieter Anthony Delbaere as a director on 2020-10-06

View PDF (1 pages)

06/10/2020

Appointment of Mr Ian Weatherby as a director on 2020-10-06

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

24/03/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

28/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

27/03/2019

Full accounts made up to 2018-06-30

View PDF (30 pages)

11/07/2018

Registration of charge 023687850003, created on 2018-06-27

View PDF (19 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

22/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

26/02/2018

Appointment of Mr Paul Andrew Weatherby as a director on 2017-12-28

View PDF (2 pages)

05/02/2018

Resolutions

View PDF (3 pages)

02/11/2017

Full accounts made up to 2017-06-30

View PDF (26 pages)

04/10/2017

Notification of Crop's & Partners Uk Limited as a person with significant control on 2017-09-19

View PDF (2 pages)

04/10/2017

Cessation of Crop's Nv as a person with significant control on 2017-09-19

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

13/02/2017

Full accounts made up to 2016-06-30

View PDF (27 pages)

22/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (5 pages)

26/02/2016

Termination of appointment of Maarten Luc Karel Maddens as a director on 2016-02-26

View PDF (1 pages)

26/02/2016

Appointment of Mr Pieter Anthony Delbaere as a director on 2016-02-26

View PDF (2 pages)

10/12/2015

Full accounts made up to 2015-06-30

View PDF (23 pages)

08/12/2015

Appointment of Mr Michael Dennis Cullinane as a secretary on 2015-11-30

View PDF (2 pages)

08/12/2015

Termination of appointment of Mark Seaman as a secretary on 2015-11-30

View PDF (1 pages)

08/12/2015

Termination of appointment of Mark Seaman as a director on 2015-11-30

View PDF (1 pages)

19/11/2015

Registration of charge 023687850002, created on 2015-11-05

View PDF (22 pages)

22/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

22/06/2015

Director's details changed for Mr Michel Delbaere on 2014-06-19

View PDF (2 pages)

19/02/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

05/08/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

13/11/2013

Full accounts made up to 2013-06-30

View PDF (22 pages)

16/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

10/12/2012

Full accounts made up to 2012-06-30

View PDF (21 pages)

09/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (7 pages)

21/11/2011

Full accounts made up to 2011-06-30

View PDF (24 pages)

30/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

30/06/2011

Director's details changed for Mr Michel Delbaere on 2010-07-31

View PDF (2 pages)

15/11/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

07/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Maarten Luc Karel Maddens on 2010-06-18

View PDF (2 pages)

06/07/2010

Director's details changed for Mark Seaman on 2010-06-18

View PDF (2 pages)

06/07/2010

Director's details changed for Michel Delbaere on 2010-06-18

View PDF (2 pages)

06/07/2010

Director's details changed for Michael Dennis Cullinane on 2010-06-18

View PDF (2 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/12/2009

Full accounts made up to 2009-06-30

View PDF (21 pages)

18/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

02/06/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

06/05/2009

Registered office changed on 06/05/2009 from 9-12 homefarm luton hoo estate luton LU1 3TD

View PDF (1 pages)

30/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

25/03/2008

Full accounts made up to 2007-06-30

View PDF (25 pages)

30/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

20/12/2006

Full accounts made up to 2006-06-30

View PDF (22 pages)

03/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

12/12/2005

Full accounts made up to 2005-06-30

View PDF (20 pages)

26/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

13/07/2005

Director resigned

View PDF (1 pages)

29/06/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

07/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (15 pages)

27/08/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

04/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (16 pages)

10/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

02/05/2002

Accounts for a medium company made up to 2001-06-30

View PDF (14 pages)

27/07/2001

Accounts for a medium company made up to 2000-06-30

View PDF (16 pages)

23/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

11/08/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

07/10/1999

Accounts for a medium company made up to 1998-12-30

View PDF (12 pages)

19/08/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

08/10/1998

Accounts for a medium company made up to 1997-12-30

View PDF (11 pages)

03/09/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

05/02/1998

Return made up to 18/06/97; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a medium company made up to 1996-12-30

View PDF (12 pages)

22/10/1997

Registered office changed on 22/10/97 from: unit b,batford mill lower luton road harpenden herts AL5 5BZ

View PDF (1 pages)

25/02/1997

Return made up to 18/06/96; no change of members

View PDF (4 pages)

24/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (11 pages)

28/11/1995

Return made up to 18/06/95; no change of members

View PDF (4 pages)

23/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

05/10/1994

Accounts for a medium company made up to 1993-12-31

View PDF (0 pages)

26/09/1994

Return made up to 18/06/94; full list of members

View PDF (0 pages)

07/04/1994

Return made up to 18/06/93; no change of members

View PDF (0 pages)

12/10/1993

Accounts for a medium company made up to 1992-12-31

View PDF (0 pages)

06/10/1992

Accounts for a medium company made up to 1991-12-31

View PDF (0 pages)

23/07/1992

Return made up to 18/06/92; no change of members

View PDF (0 pages)

27/08/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

27/08/1991

Return made up to 18/06/91; full list of members

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25/07/1990

Ad 14/05/89--------- £ si 49998@1

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25/07/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

25/07/1990

Registered office changed on 25/07/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (0 pages)

25/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

25/07/1990

Return made up to 18/06/90; full list of members

View PDF (0 pages)

21/12/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

29/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1989

Certificate of change of name

View PDF (2 pages)

06/04/1989

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+64.53 % *

* during past year

Cash in Bank

£2,709,504.00

Business linkages

Check business linkages of CROP'S FOODS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/05/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
5.25M
-
0.00
4.64M
-

2022
40
6.00M
-
98.95M
1.65M
-

2023
42
7.50M
-
116.59M
2.71M
-

2023
42
7.50M
-
116.59M
2.71M
-

Employees

2023

Employees

42 5 % *

Net Assets(GBP)

7.50M £25.11 % *

Total Assets(GBP)

Turnover(GBP)

116.59M £17.83 % *

Cash in Bank(GBP)

2.71M £64.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weatherby, Iain	Director	06/10/2020 - Present	9
Weatherby, Paul	Director	28/12/2017 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About CROP'S FOODS LTD.

CROP'S FOODS LTD. is an(a) Active company incorporated on 06/04/1989 with the registered office located at 254 Capability Green, Luton, Beds LU1 3LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of CROP'S FOODS LTD.?

CROP'S FOODS LTD. is currently Active. It was registered on 06/04/1989 .

Where is CROP'S FOODS LTD. located?

CROP'S FOODS LTD. is registered at 254 Capability Green, Luton, Beds LU1 3LU.

What does CROP'S FOODS LTD. do?

CROP'S FOODS LTD. operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does CROP'S FOODS LTD. have?

CROP'S FOODS LTD. had 42 employees in 2023.

What is the latest filing for CROP'S FOODS LTD.?

The latest filing was on 10/03/2026: Full accounts made up to 2025-06-30.