Ernest Doe & Sons Limited

Active00431173 Private limited company
Incorporated
15 March 1947 (79 years)
Previously known as
Ernest Doe & Sons,limited (until 21 July 2015)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
Graham Charles Kendrick Parker
Accounts type
Full
Region
East of England
Address
Ulting
Nr Maldon
Essex
CM9 6QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2008
British
Born August 1985 (41)
Parker, Graham Charles Kendrick
Director · Appointed 18 May 2004
British
Born July 1968 (58)
Director
British
Born May 1956 (70)
Officer history (7 former)
27 July 2023
Resigned Forrest, Gregory Robert Ewing as Director
1 March 2023
Appointed Forrest, Gregory Robert Ewing as Director
21 November 2018
Resigned Marriott, Diana Christine Doe as Secretary
11 May 2018
Resigned Knight, Anthony Daniel as Director
26 July 2014
Resigned Doe, Alan Ernest as Director
7 January 2011
Appointed Knight, Anthony Daniel as Director
18 June 2008
Appointed Doe, Angus Ernest as Director
31 May 2004
Resigned Gozzett, David as Director
18 May 2004
Appointed Parker, Graham Charles Kendrick as Director
25 February 1994
Resigned Rawlings, John William as Director
29 August 1991
Resigned Doe, Hugh as Director

Ownership 2 active

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

Individual · Notified 16 June 2016
Right to appoint and remove directors
British
Born May 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09988136

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Colchester Tractors Limited Owns 75–100% of shares
Doe Motors Finance Limited Owns 75–100% of shares
Doe Motors Limited Owns 75–100% of shares
Ernest Doe & Sons Limited This company Owns 75–100% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
3 December 2025Confirmation statement with no updates3 December 2025
13 October 2025Change of details for a person with significant control
13 October 2025Change of details for a person with significant control
14 August 2025Auditor's resignation
Show all 118 filings

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