H. Weston & Sons Trustees Limited

Active04297106 Private limited company
Incorporated
2 October 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Address
The Bounds
Much Marcle
Ledbury
HR8 2NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2015
British
Born April 1966 (60)
Smith, Patrick Matthew
Secretary · Appointed 19 May 2010
Director · Appointed 9 October 2001
British
Born April 1953 (73)
Officer history (5 former)
24 May 2023
Resigned Griffiths, David as Director
16 March 2015
Resigned Jackson, Roger Patrick as Director
16 March 2015
Appointed Smith, Patrick Matthew as Director
19 May 2010
Appointed Smith, Patrick Matthew as Secretary
19 May 2010
Resigned Thomas, Helen Maureen as Secretary
9 October 2001
Appointed Thomas, Helen Maureen as Secretary
9 October 2001
Appointed Jackson, Roger Patrick as Director
9 October 2001
Appointed Griffiths, David as Director
9 October 2001
Appointed Thomas, Helen Maureen as Director
9 October 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 October 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 October 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 28 August 2026
Right to appoint and remove directors
British
Born April 1966 (60)
Martyn Jones
Individual · Notified 28 August 2026
Right to appoint and remove directors
British
Born March 1972 (54)
Corporate entity · Notified 15 August 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Company
Reg. no. 00672234

Group structure 5 companies

Ownership group derived from the Companies House PSC register

H. Weston & Sons Trustees Limited This company Holds 75–100% of voting rights
The Big Noise Drinks Co. Ltd Owns 75–100% of shares
The Global Winery Limited Owns 75–100% of shares
Westons Scrumpy House Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£916,261£856,931£834,576£881,471£1,022,686£999,511
Current Assets£0
Creditors (< 1 year)£916,261£856,931£834,576£881,471£1,022,686£999,511
Creditors (> 1 year)£0
Net Current Assets£916,261£856,931(£834,576)£881,471£1,022,686£999,511
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Notification of a person with significant control
28 August 2026Notification of a person with significant control
28 August 2026Confirmation statement with no updates15 August 2026
19 December 2025Micro company accounts31 March 2025
22 August 2025Confirmation statement with updates15 August 2025
Show all recent filings

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