Sargent & Sons Limited

Active04872379 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Directors
Andrew Neil Bater
Owned by
Ernest John Sargent
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2019
British
Born May 1952 (74)
Bater, Andrew Neil
Director · Appointed 25 September 2019
British
Born May 1959 (67)
Bater, Andrew
Secretary · Appointed 20 August 2003
British
Officer history (3 former)
1 June 2026
Resigned Sargent, Ernest John as Director
25 September 2019
Appointed Bater, Nicholas John as Director
25 September 2019
Appointed Bater, Andrew Neil as Director
20 August 2003
Appointed Bater, Andrew as Secretary
20 August 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 August 2003
Appointed Company Directors Limited as Corporate Nominee Director
20 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
20 August 2003
Appointed Sargent, Ernest John as Director

Ownership 1 active

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

Ernest John Sargent
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1938

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,366,917
Cash
£304,601
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,478,134 £1,520,730 £1,411,374 £1,327,388 £1,273,431 £1,285,039 £1,366,917
Balance sheet detail
2026202520242023202220212020
Fixed Assets£791,226£1,107,268£295,603£304,321£291,509
Current Assets£1,270,043
Cash£304,601£104,425£865,776£924,699£1,046,944£1,028,720£295,669
Creditors (< 1 year)£117,969£171,159£171,413£161,346£168,682£165,843£70,867
Net Current Assets£1,199,176
Net Assets£1,366,917£1,285,039£1,273,431£1,327,388£1,411,374£1,520,730£1,478,134
Shareholder Funds£1,366,917£1,285,039£1,273,431£1,327,388£1,411,374£1,520,730£1,478,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates17 August 2026
22 June 2026Total exemption full accounts31 January 2026
1 June 2026Termination of appointment of a director
22 October 2025Total exemption full accounts31 January 2025
21 August 2025Confirmation statement with updates20 August 2025
Show all recent filings

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