Ngong Tea Holdings Limited

Active04219042 Private limited company
Incorporated
17 May 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
The Old Vicarage
Shepton Montague
Wincanton
BA9 8JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2022
British
Born August 1990 (36)
Director · Appointed 7 December 2015
British
Born April 1985 (41)
Secretary · Appointed 10 January 2007
British
Director · Appointed 10 January 2007
British
Born February 1959 (67)
Director · Appointed 17 May 2001
British
Born October 1956 (70)
Officer history (5 former)
11 October 2022
Appointed Henley, Antonia Grace as Director
7 December 2015
Appointed Magor, Edward Charles as Director
10 January 2007
Resigned Farwell, Michael Neil as Secretary
10 January 2007
Appointed Magor, Alexa Catherine as Director
10 January 2007
Appointed Magor, Philip as Secretary
15 August 2005
Appointed Farwell, Michael Neil as Secretary
15 August 2005
Resigned George Williamson & Co Limited as Corporate Secretary
10 August 2005
Resigned Burridge, Ian David Cecil as Director
17 May 2001
Appointed Magor, Philip as Director
17 May 2001
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
17 May 2001
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
17 May 2001
Appointed Lea Yeat Limited as Corporate Nominee Director
17 May 2001
Resigned Lea Yeat Limited as Corporate Nominee Director
17 May 2001
Appointed Burridge, Ian David Cecil as Director
17 May 2001
Appointed George Williamson & Co Limited as Corporate 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
Private Limited Company
Reg. no. 01173126

Group structure 4 companies

Ownership group derived from the Companies House PSC register

George Williamson & Co. Limited Owns 75–100% of shares
Ngong Tea Holdings Limited This company Owns 75–100% of shares
Williamson Fine Teas Limited Owns 75–100% of shares

Financials

Net Assets
£712,800
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £712,800 £712,800 £712,800
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1£1£1£1£1
Net Assets£712,800£712,800£712,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 March 2026
13 May 2026Confirmation statement with no updates8 May 2026
16 June 2025Total exemption full accounts31 March 2025
8 May 2025Confirmation statement with no updates8 May 2025
29 April 2025Change of details for a person with significant control
Show all recent filings

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