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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-05-30

Confirmation statement due

2026-09-27 (in 4mo)

Last made up 2025-09-13

Watchouts

None on the register

Cash

£2M

-17.6% lowest in 4 filed years

Net assets

£18M

+21.2% highest in 4 filed years

Employees

228

+4.6% highest in 4 filed years

Profit before tax

£4M

+19.5% highest in 4 filed years

Name history

Renamed 1 time since incorporation

  1. NATIONWIDE PRODUCE PLC 1986-05-09 → present
  2. SWIFT 1378 LIMITED 1985-12-18 → 1986-05-09

Accounts

6-year trend · latest reflected 2025-05-30

Metric Trend 2020-05-292021-05-282022-05-272023-06-022024-05-312025-05-30
Turnover £143,682,953£186,295,250£204,029,365
Operating profit £1,760,546£4,083,557£4,826,221
Profit before tax £1,686,987£2,132,071£3,543,741£4,236,338
Net profit £1,296,987£1,732,071£2,658,340£3,136,338
Cash £4,683,879£2,383,988£2,386,906£1,966,573
Total assets less current liabilities £14,488,098£18,800,966£21,357,298£25,164,752
Net assets £10,829,352£12,361,423£14,769,763£17,906,101
Equity £8,680,658£9,782,365£10,829,352£12,361,423£14,769,763£17,906,101
Average employees 165198218228
Wages £8,866,145£10,668,844£11,770,316£14,008,710

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-05-292021-05-282022-05-272023-06-022024-05-312025-05-30
Operating margin 1.2%2.2%2.4%
Net margin 0.9%1.4%1.5%
Return on capital employed 12.2%19.1%19.2%
Current ratio 1.26x1.12x
Interest cover 23.93x7.56x8.18x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. NATIONWIDE PRODUCE PLC · parent
    1. Nationwide Spain S.L. 100% · Spain · Produce marketing
    2. NWP Ireland Impex Ltd 100% · Ireland · Dormant company
    3. Anglia Growing Partnership 100% · United Kingdom · Grading and packaging of root crop vegetables

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

12 active · 11 resigned

Name Role Appointed Born Nationality
O'MALLEY, Anthony Secretary British
CLAYTON, William Peter Director 2021-07-01 Mar 1993 British
FOX, Rebecca Director 2025-08-01 Jan 1999 British
HOLLINS, Scott Director 2018-05-01 Jul 1983 British
JOHNSON, Philip Martin Director 2007-10-17 Feb 1969 British
MURRAY, Michael John Director 2005-06-01 Jul 1968 British
NOTON, David Director 2005-06-01 Apr 1977 British
O'MALLEY, Anthony Director Oct 1963 British
O'MALLEY, Timothy Director 1993-03-31 Dec 1966 British
OMALLEY, Patrick Director Sep 1968 British
ROBERTS, Mark Edward Director 2025-08-01 May 1986 British
WENDON, Emma Director 2025-08-01 Sep 1974 British
Show 11 resigned officers
Name Role Appointed Resigned
ARMSTRONG, Steven John Director 1994-05-01 2025-04-01
BAKER, Neil Andrew Director 2008-04-14 2017-10-04
GALBRAITH, Colin Director 1999-09-30
GRADY, Barry Director 1996-12-10 2002-11-14
LOPEZ LOPEZ, Rafael Director 2013-05-01 2025-04-01
MANN, John Paul Director 2025-04-01
O'MALLEY, Bernard Joseph Patrick Director 2024-10-30
SCIBOR, Michael Director 1993-11-01 1994-10-04
THORNHILL, Ian Paul Director 2013-05-01 2021-05-24
THORNHILL, Ian Paul Director 2003-04-14 2003-06-20
VOSKAMP, Robert Director 2018-05-01 2022-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nationwide Produce Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 186 total filings

Date Type Category Description
2025-11-04 AA accounts Accounts with accounts type full PDF
2025-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-18 AP01 officers Appoint person director company with name date PDF
2025-08-18 AP01 officers Appoint person director company with name date PDF
2025-08-18 AP01 officers Appoint person director company with name date PDF
2025-08-18 CH01 officers Change person director company with change date PDF
2025-08-18 CH01 officers Change person director company with change date PDF
2025-08-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-15 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2025-01-23 TM01 officers Termination director company with name termination date PDF
2024-10-18 AA accounts Accounts with accounts type full PDF
2024-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-22 AA accounts Accounts with accounts type full PDF
2023-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-24 AA accounts Accounts with accounts type full PDF
2022-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-04 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-05-30 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page