Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Mardon Estates Limited
- Incorporated
- 9 March 1945 (81 years)
- Industry
- Activities of agricultural holding companies (64201) Renting and leasing of agricultural machinery and equipment (77310)
- Directors
- Emma Weatherhead
- Owned by
- Mark Weatherhead
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Yew Tree HouseKneesworth StreetRoystonSG8 5AB
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Weatherhead, Emma
Director · Appointed 16 June 2025
British
Born January 1967 (59)
Director · Appointed 28 February 2025
British
Born May 1994 (32)
De La Sayette, Sally-Ann
Secretary · Appointed 3 December 2014
British
British
Born July 1940 (86)
Officer history (3 former)
16 June 2025
Appointed Weatherhead, Emma as Director
28 February 2025
3 December 2014
Appointed De La Sayette, Sally-Ann as Secretary
3 December 2014
Resigned Tyrrell, Jeremy Peter as Secretary
11 March 2012
Appointed Tyrrell, Jeremy Peter as Secretary
11 March 2012
11 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Weatherhead
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born July 1940 (86)
Holdings 1
Companies where Mardon Estates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,632,359
- Cash
- £10,855
- Debt Ratio
- 10%
- Current Ratio
- 174.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,295,359 | £1,295,359 | £1,296,793 | £1,297,612 | £1,298,432 | |
| Current Assets | £1,614,039 | £1,615,975 | £1,618,174 | £1,616,466 | £1,756,758 | |
| Debtors | £1,603,184 | £1,615,504 | £1,617,854 | £1,616,142 | £1,509,826 | |
| Cash | £10,855 | £471 | £320 | £324 | £246,932 | |
| Creditors (< 1 year) | £9,244 | £9,045 | £8,894 | £8,894 | £8,894 | £150,615 |
| Net Current Assets | £1,604,795 | £1,606,930 | £1,609,280 | £1,607,572 | £1,606,143 | |
| Net Assets | £2,632,359 | £2,634,494 | £2,638,278 | £2,701,660 | £2,701,051 | |
| Shareholder Funds | £2,632,359 | £2,634,494 | £2,638,278 | £2,701,660 | £2,701,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Satisfaction of a charge in full |
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