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H W Mason & Sons Limited

H W Mason & Sons Limited is an active company incorporated on 30 April 2009 with the registered office located in Bedford, Bedfordshire. H W Mason & Sons Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06893500
Private limited company
Age
16 years
Incorporated 30 April 2009
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
40 Kimbolton Road
Bedford
Bedfordshire
MK40 2NR
England
Same address for the past 5 years
Telephone
01908611112
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in May 1963
Mr Mark Andrew Bottomley
PSC • British • Lives in England • Born in Jul 1969
Mr Duncan Francis Mason
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
HW Mason & Sons (Holdings) Ltd
Duncan Francis Mason and Mrs Jane Alexandra Mary Button are mutual people.
Active
HW Mason & Sons (Farming) Ltd
Duncan Francis Mason and Mrs Jane Alexandra Mary Button are mutual people.
Active
HWM Finance Limited
Duncan Francis Mason and Mrs Jane Alexandra Mary Button are mutual people.
Active
Altnaharra Hotel LLP
Duncan Francis Mason and Mrs Jane Alexandra Mary Button are mutual people.
Active
Budgetbase Limited
Duncan Francis Mason is a mutual person.
Active
Newcrest Estates Limited
Duncan Francis Mason is a mutual person.
Active
Newcrest Cambourne Limited
Duncan Francis Mason is a mutual person.
Active
Teal Homes Ltd
Duncan Francis Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.14M
Increased by £48.47K (+4%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 4 (-9%)
Total Assets
£9.04M
Increased by £486.7K (+6%)
Total Liabilities
-£1.21M
Decreased by £45.62K (-4%)
Net Assets
£7.83M
Increased by £532.32K (+7%)
Debt Ratio (%)
13%
Decreased by 1.3% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Robert Read Marchant (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Mrs Jane Alexandra Mary Button (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Mr Robert Read Marchant (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Mr Mark Andrew Bottomley (PSC) Details Changed
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Cessation of Robert Read Marchant as a person with significant control on 25 January 2024
Submitted on 24 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Nov 2023
Change of details for Mr Robert Read Marchant as a person with significant control on 22 May 2023
Submitted on 22 May 2023
Change of details for Mrs Jane Alexandra Mary Button as a person with significant control on 22 May 2023
Submitted on 22 May 2023
Change of details for Mr Mark Andrew Bottomley as a person with significant control on 19 May 2023
Submitted on 19 May 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 20 Feb 2023
Repayment History
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