W.J.&M.Mash Limited

Active00316628 Private limited company
Incorporated
18 July 1936 (90 years)
Industry
Mixed farming (01500)
Owned by
Douglas Martin Mash
Harvey James Mash
Accounts type
Total exemption full
Region
South East
Address
Torrington Farm
Grove Lane
Chesham
HP5 3QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2012
British
Born April 1988 (38)
Director
British
Born February 1945 (81)
Officer history (10 former)
18 December 2012
Appointed Mash, Harvey James as Director
10 August 2012
Resigned Coyle, Andrew John as Secretary
1 November 2008
Appointed Coyle, Andrew John as Secretary
1 November 2008
Resigned Mash, Douglas Martin as Secretary
30 October 2008
Resigned Mash, Janet as Director
4 January 2005
Resigned Foster-Smith, Elizabeth Jane as Secretary
4 January 2005
4 January 2005
Appointed Mash, Douglas Martin as Secretary
4 January 2005
Resigned Foster-Smith, Elizabeth Jane as Director
4 July 2003
Appointed Mash, Janet as Director
4 July 2003
Resigned Jefferson, Rosemary Janet as Director
30 April 2001
Resigned Mash, Richmond Douglas as Director
7 July 2000
Appointed Jefferson, Rosemary Janet as Director
28 January 2000
Appointed Foster-Smith, Roger Owen Anthony as Director
7 December 1999
Resigned Mash, William James Porter as Director
22 March 1995
Appointed Foster-Smith, Elizabeth Jane as Secretary
22 March 1995
Resigned Mash, Richmond Douglas as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)

Holdings 3

Companies where W.J.&M.Mash Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£35,747,443
Cash
£208,270
Employees
11
Debt Ratio
38%
Current Ratio
0.2x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £14,545,195 £14,647,420 £15,269,820 £20,697,541 £22,187,494 £35,747,443
Balance sheet detail
202520242023202220212020
Fixed Assets£55,132,210£26,631,531£25,698,964£24,491,592£17,532,578£16,500,496
Current Assets£2,464,829£1,768,528£2,185,989£3,480,430£1,751,748£1,570,882
Debtors£1,790,235£1,371,473£1,258,087£1,429,102£818,835£609,369
Cash£208,270£90,991£464,926£1,715,326£707,555£732,798
Creditors (< 1 year)£10,820,789£2,881,511£4,615,012£10,170,895£1,512,890£368,399
Creditors (> 1 year)£1,792,965£1,025,403£923,063£935,123£971,409£1,000,432
Net Current Assets(£8,355,960)(£1,112,983)(£2,429,023)(£6,690,465)£238,858£1,202,483
Net Assets£35,747,443£22,187,494£20,697,541£15,269,820£14,647,420£14,545,195
Shareholder Funds£22,187,494£20,697,541£15,269,820£14,647,420£14,545,195

What W.J.&M.Mash say about themselves

“Bovingdon Airfield Studio complex offers over 100 acres of premium film friendly production facilities.”

— from bovingdonairfieldstudios.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates14 January 2026
16 December 2025Total exemption full accounts31 March 2025
19 March 2025Registration of a charge
14 January 2025Confirmation statement with no updates14 January 2025
8 January 2025Change of details for a person with significant control
Show all recent filings

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