Company information:
H.Weston & Sons Limited (No: 00672234)
Address: THE BOUNDS, MUCH MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2NQ
Status: Active
Incorporated: 10-Nov-1960
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 01240 - Growing of pome fruits and stone fruits
Current Director: GEOFFREY NIGEL BRADMAN ( DOB: Jul-1958 From: Oct-2015 )
Current Director: MARTYN JONES ( DOB: Mar-1972 From: Mar-2022 )
Current Director: RICHARD JOHN PRICE ( DOB: Aug-1956 From: Mar-2007 )
Current Director: HELEN MAUREEN THOMAS ( DOB: Apr-1953 From: May-1991 )
Current Director: HENRY NORMAN WESTON ( DOB: Jun-1954 From: May-1991 )
Current Director: TIMOTHY JOHN HUBERT WESTON ( DOB: May-1958 From: May-1991 )
Current Secretary: PATRICK MATTHEW SMITH ( From: May-2010 )
Resigned Director: ALISTAIR GRANT ARKLEY ( DOB: May-1947 From: May-1991 To: May-1992 )
Resigned Director: GEOFFREY NIGEL BRADMAN ( DOB: Jul-1958 From: Oct-2015 To: Jul-2019 )
Resigned Director: FELIX JAMES BUCKLE ( DOB: Dec-1922 From: May-1991 To: Dec-1994 )
Resigned Director: DAVID GRIFFITHS ( DOB: Jul-1963 From: May-2005 To: May-2023 )
Resigned Director: ROGER PATRICK JACKSON ( DOB: Feb-1956 From: May-2005 To: Mar-2015 )
Resigned Director: CHARLES FRANK PORTER ( DOB: Oct-1935 From: Mar-1993 To: Sep-2018 )
Resigned Director: MICHAEL KENNITH ROFF ( DOB: Mar-1945 From: May-1991 To: Jan-1996 )
Resigned Director: NORMAN HENRY WESTON ( DOB: Apr-1916 From: May-1991 To: Dec-2004 )
Resigned Secretary: HELEN MAUREEN THOMAS ( DOB: Apr-1953 From: May-1991 To: May-2010 )
Persons of Significant Control:
Mr Henry Norman Weston, The Bounds Much Marcle, Ledbury, Herefordshire, HR8 2NQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Helen Maureen Thomas, The Bounds Much Marcle, Ledbury, Herefordshire, HR8 2NQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-28)
Mr Timothy John Hubert Weston, The Bounds Much Marcle, Ledbury, Herefordshire, HR8 2NQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 18,321,564 | 19,616,982 | 0.0,0.0,0.0,18321564.0,19616982.0 | |||
| Fixed assets / Property, plant and equipment | 16,942,201 | 18,077,934 | 0.0,0.0,0.0,16942201.0,18077934.0 | |||
| Fixed assets / Investments, fixed assets | 71 | 71 | 0.0,0.0,0.0,71.0,71.0 | |||
| Fixed assets / Investment property | 1,370,000 | 1,487,862 | 0.0,0.0,0.0,1370000.0,1487862.0 | |||
| Current assets | 26,664,003 | 32,341,390 | 0.0,0.0,0.0,26664003.0,32341390.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 15,037,472 | 19,777,350 | 0.0,0.0,0.0,15037472.0,19777350.0 | |||
| Current assets / Cash at bank and on hand | 552,119 | 876,042 | 0.0,0.0,0.0,552119.0,876042.0 | |||
| Net current assets (liabilities) | 12,224,206 | 13,392,223 | 0.0,0.0,0.0,12224206.0,13392223.0 | |||
| Total assets less current liabilities | 30,545,770 | 33,009,205 | 0.0,0.0,0.0,30545770.0,33009205.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 29,442,294 | 30,111,592 | 0.0,0.0,0.0,29442294.0,30111592.0 | |||
| Equity / share capital and reserves | 25,703,717 | 29,442,294 | 30,111,592 | 0.0,25703717.0,0.0,29442294.0,30111592.0 |