The Burnham Mustard Co. Limited

Active02455189 Private limited company
Incorporated
22 December 1989 (36 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Accounts type
Dormant
Region
East of England
Address
Trewlands Farm Factory Hill
Tiptree
Colchester
CO5 0RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
British
Born May 1982 (44)
Leppard, Suzanne Louise
Secretary · Appointed 16 May 2024
Director · Appointed 20 May 2016
Irish
Born June 1970 (56)
Officer history (9 former)
22 August 2025
Resigned Goodfellow, Scott Prain as Director
5 August 2024
Appointed Leppard, Suzanne Louise as Director
7 June 2024
Resigned Offord, Roseanne Georgina as Director
16 May 2024
Resigned Offord, Roseanne Georgina as Secretary
16 May 2024
Appointed Leppard, Suzanne Louise as Secretary
20 May 2016
Resigned Scott, Walter William as Director
20 May 2016
Appointed Goodfellow, Scott Prain as Director
20 May 2016
Appointed Newenham, Christopher Worth as Director
20 May 2016
Appointed Offord, Roseanne Georgina as Director
16 May 2016
Appointed Offord, Roseanne Georgina as Secretary
16 May 2016
Resigned James, Stuart Allan as Secretary
30 April 2016
Resigned Thurgood, Ian Kenneth as Director
23 December 2010
Appointed Scott, Walter William as Director
23 December 2010
Appointed Thurgood, Ian Kenneth as Director
23 December 2010
Resigned Cook, Peter Robert as Director
23 December 2010
Resigned Holmes, Philip as Director
1 January 1998
Appointed James, Stuart Allan as Secretary
1 January 1998
Resigned Holmes, Philip as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00026233
Former controllers (3)
18 November 2025
Ceased Christopher Worth Newenham — Has significant influence or control
22 August 2025
Ceased Scott Prain Goodfellow — Has significant influence or control
7 June 2024
Ceased Roseanne Georgina Offord — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cole's Puddings Ltd. Owns 75–100% of shares
The Burnham Mustard Co. Limited This company Owns 75–100% of shares
Thursday Cottage Limited Owns 75–100% of shares
Tiptree Jam Company Owns 75–100% of shares
Tiptree Patisserie Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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