H W Mason & Sons Limited

Active06893500 Private limited company
Incorporated
30 April 2009 (17 years)
Industry
Funeral and related activities (96030)
Owned by
Mark Andrew Bottomley
Jane Alexandra Mary Button
Duncan Francis Mason
Accounts type
Total exemption full
Region
East of England
Address
40 Kimbolton Road
Bedford
MK40 2NR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2019
British
Born May 1966 (60)
Director · Appointed 11 December 2019
British
Born May 1963 (63)
Officer history (2 former)
21 December 2022
Resigned Mason, Roy Francis as Director
11 December 2019
Appointed Button, Jane Alexandra Mary as Director
11 December 2019
Appointed Mason, Duncan Francis as Director
16 October 2019
Resigned Mason, Ann as Director
30 April 2009
Appointed Mason, Ann as Director
30 April 2009
Appointed Mason, Roy Francis as Director

Ownership 3 active

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

Mark Andrew Bottomley
Individual · Notified 21 December 2022
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Individual · Notified 21 December 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born May 1966 (60)
Individual · Notified 21 December 2022
Owns 25–50% of shares (as a trust)
British
Born May 1963 (63)
Former controllers (3)
25 January 2024
Ceased Robert Read Marchant — Owns 75–100% of shares
21 December 2022
Ceased Roy Francis Mason — Owns 75–100% of shares
24 February 2018
Ceased Ann Mason — Owns 25–50% of shares

Financials

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

Net Assets
£8,140,881
Cash
£1,716,912
Employees
43
Debt Ratio
11%
Current Ratio
8.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £6,052,016 £6,322,244 £7,292,941 £7,825,262 £8,140,881
Balance sheet detail
20252024202320212020
Fixed Assets£4,261,392£4,633,779£4,208,555£3,640,867£3,632,450
Current Assets£4,860,288£4,406,108£4,344,634£3,866,875£3,572,920
Debtors£3,072,283£3,194,691£3,181,685£797,772£819,969
Cash£1,716,912£1,140,324£1,091,856£2,998,010£2,680,858
Creditors (< 1 year)£549,516£764,461£811,960£848,528£820,538
Net Current Assets£4,310,772£3,641,647£3,532,674£3,018,347£2,752,382
Net Assets£8,140,881£7,825,262£7,292,941£6,322,244£6,052,016
Shareholder Funds£8,140,881£7,825,262£7,292,941£6,322,244£6,052,016

What H W Mason & Sons say about themselves

“H.W. Masons & Sons are funeral directors based in Milton Keynes, providing very sympathetic and truly professional funeral services.”

— from hwmason.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates30 April 2026
26 February 2026Total exemption full accounts31 May 2025
9 May 2025Confirmation statement with no updates30 April 2025
28 February 2025Total exemption full accounts31 May 2024
24 July 2024Cessation of a person with significant control
Show all recent filings

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