Bushel & Company Limited

Active03413178 Private limited company
Incorporated
1 August 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sally Elizabeth Myburgh
Peter Kitson
Gary Arthur Jefferies
Accounts type
Total exemption full
Region
East of England
Address
Scotland Farm Dry Drayton
Cambridge
CB23 8AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 1997
British
Born October 1950 (76)
Officer history (5 former)
31 May 2018
Resigned Stamford, Cherry Mary as Secretary
15 September 2013
Resigned Peck, Jonathan Irwin as Director
1 July 2006
Appointed Stamford, Cherry Mary as Secretary
1 July 2006
Resigned Wilson, Peter Joseph as Secretary
15 July 2001
Resigned Peck, Mary Olive as Director
10 July 2001
Appointed Wilson, Peter Joseph as Secretary
10 July 2001
Resigned Peck, Mary Olive as Secretary
1 August 1997
Appointed Peck, Adrian Michael as Director
1 August 1997
Appointed Peck, Mary Olive as Secretary
1 August 1997
Appointed Peck, Mary Olive as Director
1 August 1997
Appointed Peck, Jonathan Irwin as Director

Ownership 5 active

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

Sally Elizabeth Myburgh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)
Peter Kitson
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1957 (69)
Gary Arthur Jefferies
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1960 (65)
Giles Duncan Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1967 (59)
Lesley Mary Vertue
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944
Former controllers (1)
6 April 2016
Ceased Adrian Michael Peck — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,383,851
Cash
£415,554
Employees
1
Debt Ratio
21%
Current Ratio
5.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,558,618 £2,584,862 £2,595,184 £2,465,196 £2,444,637 £2,468,752 £2,383,851
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,600,113£2,600,151£2,950,227£2,950,303£2,950,404£2,950,538£2,950,718
Current Assets£425,538£508,861£122,337£131,599£172,670£132,116£98,973
Debtors£5,068£11,421£10,023
Cash£415,554£499,059£115,842£125,334£167,602£120,695£88,950
Creditors (< 1 year)£83,779£82,229£71,905£60,665£105,280£72,436£65,071
Net Current Assets£341,759£426,632£50,432£70,934£67,390£59,680£33,902
Net Assets£2,383,851£2,468,752£2,444,637£2,465,196£2,595,184£2,584,862£2,558,618
Shareholder Funds£2,383,851£2,468,752£2,444,637£2,465,196£2,595,184£2,584,862£2,558,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
12 February 2026Total exemption full accounts31 December 2025
6 August 2025Confirmation statement with no updates1 August 2025
13 May 2025Total exemption full accounts31 December 2024
7 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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