Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
HW Mason & Sons (Holdings) Ltd
- Incorporated
- 29 January 2020 (6 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Owned by
- Mark Andrew BottomleyJane Alexandra Mary ButtonDuncan Francis Mason
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 40 Kimbolton RoadBedfordMK40 2NR
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Andrew Bottomley
Individual · Notified 22 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1969 (57)
Jane Alexandra Mary Button
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 (as a firm)
British
Born May 1966 (60)
Duncan Francis Mason
Individual · Notified 21 December 2022
Owns 25–50% of shares (as a trust)
British
Born May 1963 (63)
Holdings 1
Companies where HW Mason & Sons (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
23 December 2025
Ceased Mark Andrew Bottomley — Owns 75–100% of shares
25 January 2024
Ceased Robert Read Marchant — Owns 75–100% of shares
21 December 2022
Ceased Roy Francis Mason — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,467,767 | £1,467,767 | |||
| Debtors | £6,045,458 | £6,045,458 | £6,045,458 | £3,551,993 | £3,554,999 |
| Creditors (< 1 year) | £2,493,466 | £2,493,466 | £2,493,466 | £3,006 | |
| Net Current Assets | £3,551,992 | £3,551,992 | £3,551,992 | £3,551,993 | £3,551,993 |
| Shareholder Funds | £5,019,760 | £5,019,760 | £5,019,760 | £5,019,760 | £5,019,760 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
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Ashford
Bognor Regis
By trade and location
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