Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
St. Mary's (PCC) Limited
- Incorporated
- 31 December 1996 (29 years)
- Industry
- Other retail sale in non-specialised stores (47190) Operation of historical sites and buildings and similar visitor attractions (91030)
- Directors
- William Bannister-ParkerEdward Wilfred Stephenson
- Owned by
- The DE Brome Trust
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 St GilesOxfordOxfordshireOX1 3LE
Officers 8 active
Officer details are public data from the Companies House register.
Kelly, Janet
Secretary · Appointed 28 April 2026
Bannister-Parker, William
Director · Appointed 20 November 2025
British,American
Born June 1962 (64)
Director · Appointed 20 November 2025
British
Born January 1963 (63)
Stephenson, Edward Wilfred
Director · Appointed 20 November 2025
British
Born August 1957 (69)
Director · Appointed 4 May 2025
British
Born July 1949 (77)
Melham, Karen Annette
Director · Appointed 14 November 2022
Canadian
Born January 1968 (58)
Director · Appointed 20 June 2019
British
Born October 1955 (71)
Director · Appointed 10 May 2017
Also at William Lamb (Holdings) Limited
British
Born April 1970 (56)
Officer history (11 former)
28 April 2026
Appointed Kelly, Janet as Secretary
28 April 2026
Resigned White, Jeanne Eleanor as Secretary
20 November 2025
Appointed Bannister-Parker, William as Director
20 November 2025
20 November 2025
Appointed Stephenson, Edward Wilfred as Director
4 May 2025
4 May 2025
14 November 2022
Appointed Melham, Karen Annette as Director
2 May 2022
1 November 2020
Resigned Roper, Megan Marie as Director
1 November 2020
20 June 2019
Resigned Mcmullin, Peter James as Director
20 June 2019
Resigned Hardyman, Nicholas as Director
20 June 2019
20 June 2019
Appointed Hardyman, Nicholas as Director
20 June 2019
Appointed Roper, Megan Marie as Director
20 June 2019
10 May 2017
10 May 2017
26 April 2016
26 April 2016
30 November 2014
Resigned Mitchell, Jane as Secretary
30 November 2014
Appointed White, Jeanne Eleanor as Secretary
1 January 2000
Appointed Mcmullin, Peter James as Director
1 January 2000
1 December 1997
31 December 1996
31 December 1996
31 December 1996
Appointed Mitchell, Jane as Secretary
31 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The DE Brome Trust
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charity - Unincorporated
Reg. no. 1065902
Former controllers (1)
1 July 2016
Ceased The DE Brome Trust — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £375,294
- Cash
- £369,873
- Employees
- 9
- Current Ratio
- 13.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £404,506 | £234,426 | £89,163 | £236,841 |
| Debtors | £4,489 | £24,845 | £169,005 | |
| Cash | £369,873 | £210,287 | £38,169 | £41,604 |
| Creditors (< 1 year) | £29,212 | £167,434 | £61,791 | £41,211 |
| Net Current Assets | £66,992 | £27,372 | £195,630 | |
| Net Assets | £375,294 | £68,682 | £30,268 | £199,802 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Termination of appointment of a secretary | |||
| 5 May 2026 | Appointment of a secretary | |||
| 7 April 2026 | Withdrawal of a person with significant control statement | |||
| 7 April 2026 | Notification of a person with significant control | |||
| 22 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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