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J.K.B.Megginson & Sons Limited

00820485

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

KIRKBURN GRANGE FARM, DRIFFIELD, YO25 9LP
Incorporated 23/09/1964

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

Overdue

Industry

01500
Mixed farming

Officers

Mr Simon John Megginson

director · Since 15/12/1994

FARMER

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Andrew Francis Megginson

director · Since 15/12/1994

FARMER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Simon John Megginson

secretary · Since 10/08/2009

Also on 3 other boards

Mrs Zoe Ann Megginson

director · Since 09/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Tracy Denise Megginson

director · Since 09/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Miss Polly Megginson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Mr Edward Malcolm Megginson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Mr Jonathan Simon Megginson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Mr Benjamin Philip Megginson

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Mr William John Megginson

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Persons with Significant Control

Mr Simon John Megginson

25–50% shares
25–50% votes

British · England · Age 65

Kirkburn Grange Farm, Driffield, YO25 9LP

Notified 06/04/2016

Mr Andrew Francis Megginson

25–50% shares
25–50% votes

British · England · Age 63

Kirkburn Grange Farm, Driffield, YO25 9LP

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 25/08/2016Registered 09/09/2016
charge
outstanding

BARCLAYS BANK PLC

Created 17/01/2012Registered 25/01/2012
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 29/09/2009Registered 07/10/2009
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 19/07/2007Registered 20/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 31/05/1997Registered 09/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/1997Registered 30/05/1997Satisfied 10/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/1997Registered 30/05/1997Satisfied 10/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 22/05/1997Registered 30/05/1997
charge
satisfied

TSB BANK PLC

Created 21/01/1992Registered 06/02/1992Satisfied 16/08/1997
charge
satisfied

TRUSTEE SAVINGS BANK OF YORKSHIRE & LINCOLN

Created 02/01/1984Registered 05/01/1984Satisfied 16/08/1997
charge
satisfied

TRUSTEE SAVINGS BANK OF YORKSHIRE & LINCOLN

Created 09/08/1983Registered 11/08/1983Satisfied 16/08/1997
charge
satisfied

TRUSTEE SAVINGS BANK OF YORKSHIRE & LINCOLN

Created 19/06/1983Registered 01/07/1983Satisfied 21/08/1997
charge
satisfied

TRUSTEE SAVINGS BANK OF YORKSHIRE & LINCOLN

Created 28/06/1983Registered 30/06/1983Satisfied 16/08/1997
charge
satisfied

TRUSTEE SAVINGS BANK OF YORKSHIRE & LINCOLN

Created 28/06/1983Registered 30/06/1983Satisfied 16/08/1997
charge
satisfied

BARCLAYS BANK PLC

Created 06/07/1981Registered 15/07/1981
charge
satisfied

AGRICULTURAL MORTGAGE CORPORATION LTD.

Created 06/06/1974Registered 07/06/1974Satisfied 16/08/1997
charge
satisfied

AGRICULTURAL MORTGAGE CORPORATION LTD.

Created 09/12/1964Registered 18/12/1964Satisfied 16/08/1997

CompanyRankvs 1332+ SIC 01500 peers
58

Financial strength97th percentile among SIC peers · 24/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Birdsall Estates Company Limited
90
2Maurice Crouch (Growers) Limited
90
3Smith Farms (Clacton) Limited
90
4George Thompson(Farms)Limited
90
5Patrick Dean Limited
90
6Willoughby Farms Limited
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7Chandler & Dunn Limited
90
8D. Dalton & Son Limited
90
9Ben Smith & Sons(Wantage)Limited
90
10A.G. Hedges (Farms) Limited
90
1332J.K.B.Megginson & Sons Limited
68
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£7.6M

Balance sheet strength

Cash

£611k

Cash in the bank

Net Current Assets

£183k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.3M

Fixed Assets

£9.0M

Debtors

£328k

0avg. employees

Tax at Year End

Corp tax£180k

Balance Sheet

Assets less current liabilities£9.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15+£0
20251.15+£566k
20241.01+£679k
20231.01+£847k
20221.63+£915k
20211.27+£423k
20201.18+£585k
20191.16+£587k
20181.03—

Derived from filed accounts. Not audited figures.