P. & H. Mayhew & Son Limited

Active02999093 Private limited company
Incorporated
7 December 1994 (31 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Helen Joyce Mayhew
Peter Robert Mayhew
Owned by
Helen Joyce Mayhew
Peter Robert Mayhew
Accounts type
Total exemption full
Region
East of England
Address
Old House Farm
Brooke
Norwich
NR15 1EY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mayhew, Helen Joyce
Secretary · Appointed 29 March 2004
British
Mayhew, Helen Joyce
Director · Appointed 16 December 1994
British
Born October 1948 (78)
Mayhew, Peter Robert
Director · Appointed 16 December 1994
British
Born November 1947
Officer history (3 former)
29 March 2004
Appointed Mayhew, Helen Joyce as Secretary
29 March 2004
Resigned Mayhew, Barbara Joan as Secretary
16 December 1994
Appointed Mayhew, Helen Joyce as Director
16 December 1994
Appointed Mayhew, Peter Robert as Director
16 December 1994
Appointed Mayhew, Barbara Joan as Secretary
16 December 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 December 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
7 December 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 December 1994
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Helen Joyce Mayhew
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born October 1948 (78)
Peter Robert Mayhew
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947

Financials

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

Net Assets
£1,563,953
Cash
£345
Debt Ratio
6%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,475,854 £1,523,739 £1,577,316 £1,628,642 £1,559,706 £1,563,953
Balance sheet detail
202520242023202220212020
Fixed Assets£1,487,717£1,496,413£1,524,281£1,487,419£1,493,525£1,506,563
Current Assets£177,530£211,625£267,668£238,026£198,781£194,875
Debtors£9,780£15,160£19,421£11,655£13,958£34,528
Cash£345£42,007£24,918£30,984£45,643
Creditors (< 1 year)£58,169£84,632£78,321£56,917£58,354£96,239
Creditors (> 1 year)£47,520£62,517£76,542£92,807£110,257
Net Current Assets£119,361£126,993£189,347£181,109£140,427£98,636
Net Assets£1,563,953£1,559,706£1,628,642£1,577,316£1,523,739£1,475,854
Shareholder Funds£1,563,953£1,559,706£1,628,642£1,577,316£1,523,739£1,475,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Replacement filing of Confirmation Statement7 December 2016
27 February 2026Confirmation statement with no updates7 December 2025
23 February 2026Director's details changed
2 October 2025Total exemption full accounts30 April 2025
20 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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