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HW Mason & Sons (Farming) Ltd

HW Mason & Sons (Farming) Ltd is an active company incorporated on 29 January 2020 with the registered office located in Bedford, Bedfordshire. HW Mason & Sons (Farming) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12432718
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
40 Kimbolton Road
Bedford
MK40 2NR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in May 1963
Director • Administrator • British • Lives in England • Born in May 1966
HW Mason & Sons (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H W Mason & Sons Limited
Duncan Francis Mason and Mrs Jane Alexandra Mary Button are mutual people.
Active
HW Mason & Sons (Holdings) 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 (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£226.02K
Increased by £112.27K (+99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.77M
Decreased by £49.99K (-1%)
Total Liabilities
-£3.63M
Decreased by £47.18K (-1%)
Net Assets
£138.05K
Decreased by £2.81K (-2%)
Debt Ratio (%)
96%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Hw Mason & Sons (Holdings) Ltd (PSC) Appointed
11 Months Ago on 19 Sep 2024
Jane Alexandra Mary Button (PSC) Resigned
11 Months Ago on 19 Sep 2024
Duncan Francis Mason (PSC) Resigned
11 Months Ago on 19 Sep 2024
Mark Andrew Bottomley (PSC) Resigned
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Robert Read Marchant (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mr Robert Read Marchant (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of Hw Mason & Sons (Holdings) Ltd as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Cessation of Duncan Francis Mason as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Cessation of Mark Andrew Bottomley as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Cessation of Jane Alexandra Mary Button as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Cessation of Robert Read Marchant as a person with significant control on 25 January 2024
Submitted on 24 Jul 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Aug 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
Repayment History
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