J.K.B.Megginson & Sons Limited

Active00820485 Private limited company
Incorporated
23 September 1964 (62 years)
Industry
Mixed farming (01500)
Directors
William John Megginson
Benjamin Philip Megginson
Polly Megginson
Owned by
Benjamin Philip Megginson
William John Megginson
Accounts type
Total exemption full
Region
Yorkshire
Address
Kirkburn Grange Farm
Kirkburn
Driffield
YO25 9LP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
18
Outstanding
7
Part satisfied
0
Satisfied
11

Officers 10 active

Officer details are public data from the Companies House register.

Megginson, William John
Director · Appointed 1 October 2024
British
Born October 1993 (33)
Megginson, Benjamin Philip
Director · Appointed 1 October 2024
British
Born September 1997 (29)
Megginson, Polly
Director · Appointed 1 January 2024
British
Born December 1995 (30)
Megginson, Jonathan Simon
Director · Appointed 1 January 2024
British
Born March 1999 (27)
Megginson, Edward Malcolm
Director · Appointed 1 January 2024
British
Born April 1996 (30)
Megginson, Tracy Denise
Director · Appointed 9 May 2019
British
Born May 1967 (59)
Megginson, Zoe Ann
Director · Appointed 9 May 2019
British
Born February 1968 (58)
Megginson, Simon John
Secretary · Appointed 10 August 2009
Director · Appointed 15 December 1994
British
Born February 1963 (63)
Director · Appointed 15 December 1994
British
Born May 1961 (65)
Officer history (3 former)
1 October 2024
Appointed Megginson, William John as Director
1 October 2024
Appointed Megginson, Benjamin Philip as Director
1 January 2024
Appointed Megginson, Polly as Director
1 January 2024
Appointed Megginson, Jonathan Simon as Director
1 January 2024
Appointed Megginson, Edward Malcolm as Director
19 August 2020
Resigned Megginson, Janet Pauline as Director
9 May 2019
Appointed Megginson, Zoe Ann as Director
9 May 2019
Appointed Megginson, Tracy Denise as Director
10 August 2009
Appointed Megginson, Simon John as Secretary
10 August 2009
Resigned Megginson, John Stewart as Secretary
10 August 2009
Resigned Megginson, John Stewart as Director
15 December 1994
Appointed Megginson, Andrew Francis as Director
15 December 1994
Appointed Megginson, Simon John as Director

Ownership 4 active

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

Benjamin Philip Megginson
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1997 (29)
William John Megginson
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1993 (33)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,599,575
Cash
£610,635
Debt Ratio
27%
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,170,379 £4,593,393 £5,507,907 £6,355,224 £7,034,043 £7,599,575
Balance sheet detail
202520242023202220212020
Fixed Assets£9,041,083£8,874,427£8,304,315£7,117,842£7,136,713£7,071,734
Current Assets£1,439,833£2,122,778£2,101,988£2,193,002£1,735,324£1,817,206
Debtors£327,541£880,734£719,809£838,687£323,403£1,043,746
Cash£610,635£717,434£551,992£564,683£706,396£427,106
Creditors (< 1 year)£1,256,928£2,095,067£2,090,538£1,343,641£1,361,359£1,541,964
Creditors (> 1 year)£867,693£1,213,149£1,378,721£1,865,996£2,331,585£2,648,197
Net Current Assets£182,905£27,711£11,450£849,361£373,965£275,242
Net Assets£7,599,575£7,034,043£6,355,224£5,507,907£4,593,393£4,170,379
Shareholder Funds£7,599,575£7,034,043£6,355,224£5,507,907£4,593,393£4,170,379

Filings

Recent filings only. See the full history on Companies House

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