M & S Coaches of Herefordshire Limited

Active05096592 Private limited company
Incorporated
6 April 2004 (22 years)
Industry
Other passenger land transport (49390)
Accounts type
Total exemption full
Address
Astons Coaches Ltd Defford Mill
Earls Croome
Worcester
WR8 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, John James
Secretary · Appointed 13 February 2018
Director · Appointed 13 February 2018
British
Born November 1960
Director · Appointed 13 February 2018
British
Born July 1952 (74)
Officer history (7 former)
13 February 2018
Resigned Peruffo, Susan Ann as Secretary
13 February 2018
Appointed O'Brien, John James as Secretary
13 February 2018
Appointed O'Brien, John James as Director
13 February 2018
Resigned Allen, Leslie Robert as Director
13 February 2018
Resigned Peruffo, Susan Ann as Director
13 February 2018
Appointed Conway, Richard John as Director
13 February 2018
Resigned Peruffo, Maurice Anthony as Director
5 June 2006
Appointed Allen, Leslie Robert as Director
31 March 2006
Resigned Corrick, Mark Antony as Director
18 May 2004
Appointed Corrick, Mark Antony as Director
6 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
6 April 2004
Appointed Peruffo, Susan Ann as Secretary
6 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 April 2004
Appointed Peruffo, Maurice Anthony as Director
6 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
6 April 2004
Appointed Peruffo, Susan Ann as Director
6 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 February 2018
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 03932865
Former controllers (2)
13 February 2018
Ceased Leslie Robert Allen — Owns 25–50% of shares
13 February 2018
Ceased Maurice Anthony Peruffo — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Astons Coaches Limited Owns 75–100% of shares
M & S Coaches of Herefordshire Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£0
Cash
£0
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £273,563 £264,719 £281,806 £283,834 £280,674 £278,989 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£686,864
Current Assets£0£45,215
Debtors£0
Cash£0£2,297£2,864£13,186£31,771£14,331£16,194
Creditors (< 1 year)£11,350£12,125£12,125£21,495£202,478£258,403
Creditors (> 1 year)£0£8,333£18,333£28,333£38,333£80,251£84,075
Net Current Assets£0(£213,188)
Net Assets£0£278,989£280,674£283,834£281,806£264,719£273,563
Shareholder Funds£278,989£280,674£283,834£281,806£264,719£273,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 December 2025
8 April 2026Confirmation statement with no updates6 April 2026
11 September 2025Total exemption full accounts31 December 2024
10 April 2025Confirmation statement with no updates6 April 2025
3 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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