NATIONWIDE PRODUCE HOLDINGS PLC
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-05-30
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£186K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
-100% vs 2024
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-05-30
| Metric | Trend | 2021-05-28 | 2022-05-27 | 2023-06-02 | 2024-05-31 | 2025-05-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £250,000 | £0 | |
| Net profit | £0 | £250,000 | £200,000 | £250,000 | £0 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £185,739 | £185,739 | |
| Net assets | — | — | — | £185,739 | £185,739 | |
| Equity | — | — | — | £185,739 | £185,739 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | |
| Wages | £0 | £0 | £0 | — | — |
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 | 2021-05-28 | 2022-05-27 | 2023-06-02 | 2024-05-31 | 2025-05-30 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 1.21x | 1.59x |
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- NATIONWIDE PRODUCE HOLDINGS PLC · parent
- Nationwide Produce Plc 100%
- Nationwide Spain S.L. 100%
- Richmond Farms Ltd 100%
- NWP Ireland Impex Ltd 100%
- Anglia Growing Partnership 100%
Significant events
- “In October 2024, Nationwide Produce Group Holdings Limited became the ultimate parent company when it acquired 100% of the share capital of Nationwide Produce Holdings Plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'MALLEY, Patrick | Secretary | 1999-10-01 | — | British |
| CLAYTON, William Peter | Director | 2024-07-29 | Mar 1993 | British |
| HOLLINS, Scott Paul | Director | 2024-07-29 | Jul 1983 | British |
| JOHNSON, Philip Martin | Director | 2003-07-12 | Feb 1969 | British |
| NOTON, David Michael | Director | 2008-03-19 | Apr 1977 | British |
| O'MALLEY, Anthony | Director | 1996-11-06 | Oct 1963 | British |
| O'MALLEY, Patrick | Director | 1996-11-06 | Sep 1968 | British |
| O'MALLEY, Timothy | Director | 1996-11-06 | Dec 1966 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALBRAITH, Colin | Secretary | 1996-11-06 | 1999-09-30 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-11-05 | 1996-11-06 |
| GALBRAITH, Colin | Director | 1996-11-06 | 1999-09-30 |
| MANN, John Paul | Director | 1996-11-06 | 2025-04-01 |
| O'MALLEY, Bernard Joseph Patrick | Director | 1996-11-06 | 2024-10-30 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Director | 1996-11-05 | 1996-11-06 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1996-11-05 | 1996-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nationwide Produce Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-25 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | CH01 | officers | Change person director company with change date | |
| 2024-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-22 | AA | accounts | Accounts with accounts type group | |
| 2024-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-29 | CH01 | officers | Change person director company with change date | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type group | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-24 | AA | accounts | Accounts with accounts type group | |
| 2021-11-18 | AA | accounts | Accounts with accounts type group | |
| 2021-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-30 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£185,739 £185,739
-
Employees
—
Not reported
-
Profit before tax
-100%
£250,000 £0
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