Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
E R Megginson and Sons Limited
- Incorporated
- 16 June 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Philip Edward MegginsonFrancis John Megginson
- Owned by
- Philip Edward MegginsonFrancis John Megginson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Towthorpe ManorTowthorpeDriffieldYO25 3HD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Megginson, Francis John
Secretary · Appointed 23 January 2025
Megginson, Philip Edward
Director · Appointed 23 January 2025
British
Born July 1976 (50)
Megginson, Francis John
Director · Appointed 26 November 2021
British
Born October 1978 (48)
Officer history (7 former)
23 January 2025
Appointed Megginson, Francis John as Secretary
23 January 2025
Appointed Megginson, Philip Edward as Director
23 January 2025
23 January 2025
26 November 2021
Appointed Megginson, Francis John as Director
18 June 2021
Resigned Megginson, John Edward as Director
2 June 2021
21 July 2015
Resigned Megginson, Janet Elizabeth Isherwood as Director
16 June 2000
16 June 2000
16 June 2000
16 June 2000
Appointed Megginson, Janet Elizabeth Isherwood as Director
16 June 2000
16 June 2000
Appointed Megginson, John Edward as Director
16 June 2000
16 June 2000
16 June 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip Edward Megginson
Individual · Notified 23 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Francis John Megginson
Individual · Notified 23 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Former controllers (2)
23 January 2025
18 June 2021
Ceased John Edward Megginson — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £117
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £117 | £117 | £117 | £117 | |
| Creditors (< 1 year) | £17 | £17 | £17 | £17 | £17 |
| Net Current Assets | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 6 January 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Notification of a person with significant control | |||
| 12 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 25 September 2025 | Termination of appointment of a secretary |
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