A C Hulme and Sons

Active00803130 Private unlimited company
Incorporated
29 April 1964 (62 years)
Industry
Mixed farming (01500)
Accounts type
Full
Region
South East
Address
Brook Farm Staple Road
Wingham
Canterbury
CT3 1LP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born September 1988 (38)
Hulme, Louisa
Secretary · Appointed 13 September 2022
Director · Appointed 8 November 2013
British
Born January 1978 (48)
Officer history (8 former)
1 April 2025
Appointed Miles, Henry Thomas as Director
27 October 2024
Resigned Hulme, Humphrey Langshaw as Director
13 September 2022
Resigned Hulme, Edward Thornton as Director
13 September 2022
Appointed Hulme, Louisa as Secretary
13 September 2022
Resigned Hulme, Edward Thornton as Secretary
4 September 2019
Resigned Hulme, Howard Timothy as Director
4 July 2014
Appointed Hulme, Edward Thornton as Secretary
4 July 2014
Resigned Hulme, Howard Timothy as Secretary
8 November 2013
Appointed Hulme, Edward Thornton as Director
8 November 2013
Appointed Hulme, Thomas Edwin as Director
24 November 1997
Resigned Hulme, Arthur Cecil as Director
4 July 1996
Appointed Hulme, Howard Timothy as Secretary
4 July 1996
Resigned Knight, Kathleen Joan as Secretary
26 September 1994
Resigned Hulme, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12257484
Former controllers (5)
1 March 2021
Ceased Peter George Richard Ashenden — Owns 25–50% of shares (as a trust)
1 March 2021
Ceased Harvey Marston Strange Barrett — Owns 25–50% of shares (as a trust)
1 March 2021
Ceased Peter William Hawkes — Owns 25–50% of shares (as a trust)
1 March 2021
Ceased Humphrey Langshaw Hulme — Holds 25–50% of voting rights
1 March 2021
Ceased Howard Timothy Hulme — Holds 25–50% of voting rights

Group structure 22 shown

Ownership group derived from the Companies House PSC register

A C Hulme and Sons Farming Limited Owns 75–100% of shares
A C Hulme and Sons This company Owns 75–100% of shares
Ach Grapes Limited Owns 75–100% of shares
Cre8 Hoaden Limited Owns 25–50% of shares
Brett Group Holdings Limited Owns 50–75% of shares
Robert Brett & Sons Limited Owns 75–100% of shares
Brett Asphalt Limited Owns 75–100% of shares
Brett Construction Limited Owns 75–100% of shares
Brett Developments Limited Owns 75–100% of shares
Brett Group Properties Limited Owns 75–100% of shares
Brett Marine Aggregates Limited Owns 75–100% of shares
Brett Milton Limited Owns 75–100% of shares
Brett Nova UK Limited Owns 25–50% of shares
Brett Paving Limited Owns 75–100% of shares
Brett Pension Trustee Limited Owns 75–100% of shares
Datasafe Security Services Limited DissolvedOwns 75–100% of shares
Hithermoor Soil Treatments Limited Owns 75–100% of shares
Provian Construction Limited Owns 75–100% of shares
John Hellyar and Company Limited Owns 75–100% of shares (as a trust)
Hellyar Plastics Limited Owns 75–100% of shares
Hellyar Reclaim Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£29,433,807
Cash
£2,067,929
Profit Before Tax
£5,024,242
Debt Ratio
21%
Current Ratio
3.4x
Return on Equity
14%
Balance sheet detail
2025
Fixed Assets£21,154,929
Current Assets£16,323,541
Debtors£5,455,127
Cash£2,067,929
Creditors (< 1 year)£4,840,226
Creditors (> 1 year)£1,759,314
Net Current Assets£11,483,315
Net Assets£29,433,807
Shareholder Funds£29,433,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates29 June 20263
24 December 2025Full accounts31 March 2025
1 July 2025Director's details changed2
30 June 2025Confirmation statement with no updates29 June 20253
11 April 2025Director's details changed2
Show all recent filings

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