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JAMES MAHON & SONS LIMITED
Bishopton Hill House, Bishopton, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0RG
ActiveltdINC 1963SIC 01110
Company Information
Registered AddressBishopton Hill House, Bishopton, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0RG
Incorporated31 May 1963
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 01110 — Growing of cereals and other crops
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due16 March 2027
Confirmation Last Filed2 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,707,656 | £2,825,425 | £2,788,491 | £2,582,397 | £2,015,261 | £1,887,728 | £1,813,118 | £1,714,977 | £1,768,105 | £1,715,695 | £1,987,266 |
| Cash | £69,105 | £34,981 | £241,851 | £67,018 | £192,637 | £78,213 | £127,369 | £100,062 | £99,715 | £38,280 | £119,789 |
| Current assets | £852,507 | £896,240 | £1,003,822 | £984,562 | £657,712 | £652,107 | £654,172 | £556,110 | £598,869 | £520,908 | £811,332 |
| Fixed assets | £2,674,468 | £2,758,142 | £2,761,372 | £2,592,842 | £2,256,687 | £2,210,742 | £2,233,787 | £2,201,394 | £2,235,898 | £2,305,579 | £2,213,322 |
| Creditors | £332,483 | £352,002 | £455,090 | £436,644 | £464,249 | £515,970 | £602,355 | £792,144 | £379,380 | £510,763 | £443,502 |
| Employees | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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