F. Machin & Sons Limited

Active01342080 Private limited company
Incorporated
2 December 1977 (48 years)
Industry
Mixed farming (01500)
Directors
William Frank Machin
Owned by
William Frank Machin
Accounts type
Total exemption full
Region
Yorkshire
Address
Low Farm
Brandsby
York
YO61 4RW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Machin, William Frank
Director · Appointed 4 May 2011
British
Born November 1981
Secretary · Appointed 30 April 2006
British
Director · Appointed 16 February 2001
British
Born May 1949 (77)
Officer history (6 former)
10 March 2022
Resigned Machin, Richard Edward as Director
4 May 2011
Appointed Machin, William Frank as Director
31 May 2007
Resigned Haworth, Peter as Director
30 April 2006
Appointed Machin, Wendy Elizabeth as Secretary
23 March 2006
Resigned Turner, Paul Robert as Secretary
16 February 2001
Appointed Machin, Wendy Elizabeth as Director
16 February 2001
Appointed Turner, Paul Robert as Secretary
16 February 2001
Appointed Haworth, Peter as Director
16 February 2001
Resigned Machin, Wendy Elizabeth as Secretary
3 August 1998
Resigned Machin, John Parkin as Director
29 November 1993
Resigned Machin, Phyllis Helena as Director

Ownership 1 active

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

William Frank Machin
Individual · Notified 10 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1981
Former controllers (2)
4 April 2025
Ceased Wendy Elizabeth Machin — Owns 25–50% of shares
10 March 2022
Ceased Richard Edward Machin — Owns 25–50% of shares

Financials

Net Assets
£2,563,330
Cash
£24,576
Employees
3
Debt Ratio
38%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,058,216 £2,191,506 £2,474,858 £2,556,766 £2,563,330
Balance sheet detail
20252024202320212020
Fixed Assets£3,644,771£3,603,504£3,647,900£2,759,670£2,674,181
Current Assets£514,347£544,913£493,140£818,113£718,974
Debtors£27,354£54,343£40,991£38,098£45,958
Cash£24,576£17,094£77,343£484,927£451,784
Creditors (< 1 year)£760,687£754,502£577,105£333,361£324,368
Creditors (> 1 year)£750,000£762,600£1,000,000£1,020,297£1,000,000
Net Current Assets(£246,340)(£209,589)(£83,965)£484,752£394,606
Net Assets£2,563,330£2,556,766£2,474,858£2,191,506£2,058,216
Shareholder Funds£2,563,330£2,556,766£2,474,858£2,191,506£2,058,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 May 2026
11 November 2025Director's details changed
11 November 2025Director's details changed
11 November 2025Confirmation statement with no updates7 November 2025
7 November 2025Change of details for a person with significant control
Show all recent filings

Other companies in this industry

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?