Company Active LTD

Company profile

A Pearson Holdings Limited

UK company 06532691, incorporated on 12 March 2008.

APS Salads

The APS Group is the UK's leading supplier of British tomatoes to the high street, growers and suppliers of tomatoes and other produce to UK multiple retailers. Owned by the Cheshire based Pearson family with seven sites throughout the UK.

Company number
06532691
Incorporated
12 Mar 2008
Companies House status
Active

Company identity

Founded / incorporated
12 March 2008

Company number 06532691

Verify at Companies House
Legal name
A PEARSON HOLDINGS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
UNIT 1 CHICHESTER FOOD PARK
BOGNOR ROAD
CHICHESTER
WEST SUSSEX
UNITED KINGDOM
PO20 1NW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 6
1
Company Active LTD
A Pearson Holdings Limited
CRN 06532691
2
Direct and ultimate controller Active LTD

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£13,897,735
Employees
2

Company events

Reference milestones and recent Companies House filing stream events.

7 events
13 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Jul
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNDExNDQzOWFkaXF6a2N4 | Paper/PDF filed

Published 31 Jul 2026 22:45

30 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY2UVpMNk9hZGlxemtjeA | Paper/PDF filed

Published 31 Jul 2026 00:18

30 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Mar
2008

Incorporated

Inception

Company registered at Companies House