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J.K.B.Megginson & Sons Limited

J.K.B.Megginson & Sons Limited is an active company incorporated on 23 September 1964 with the registered office located in Driffield, East Riding of Yorkshire. J.K.B.Megginson & Sons Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00820485
Private limited company
Age
61 years
Incorporated 23 September 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Kirkburn Grange Farm
Kirkburn
Driffield
YO25 9LP
Same address since incorporation
Telephone
01377229237
Email
Available in Endole App
Website
Unreported
People
Officers
10
Shareholders
9
Controllers (PSC)
2
Director • Secretary • PSC • Farmer • British • Lives in England • Born in May 1961
Director • PSC • Farmer • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Apr 1996
Director • British • Lives in UK • Born in Oct 1993
Director • British • Lives in UK • Born in Mar 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Castleson Ltd
Mr Andrew Francis Megginson and Mr Simon John Megginson are mutual people.
Active
Lunarshore Limited
Mr Simon John Megginson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£717.43K
Increased by £165.44K (+30%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£11M
Increased by £590.9K (+6%)
Total Liabilities
-£3.96M
Decreased by £87.92K (-2%)
Net Assets
£7.03M
Increased by £678.82K (+11%)
Debt Ratio (%)
36%
Decreased by 2.89% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Mr William John Megginson Appointed
1 Year Ago on 1 Oct 2024
Mr Benjamin Philip Megginson Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Miss Polly Megginson Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Edward Malcolm Megginson Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Jonathan Simon Megginson Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Jan 2025
Resolutions
Submitted on 27 Dec 2024
Change of share class name or designation
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 23 Dec 2024
Appointment of Mr Benjamin Philip Megginson as a director on 1 October 2024
Submitted on 17 Oct 2024
Appointment of Mr William John Megginson as a director on 1 October 2024
Submitted on 17 Oct 2024
Submitted on 13 Jun 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 31 May 2024
Appointment of Miss Polly Megginson as a director on 1 January 2024
Submitted on 30 May 2024
Repayment History
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