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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 Andrew Francis Megginson

director · Since 15/12/1994

FARMER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Simon John Megginson

director · Since 15/12/1994

FARMER

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Simon John Megginson

secretary · Since 10/08/2009

Also on 3 other boards

Mrs Tracy Denise Megginson

director · Since 09/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Zoe Ann Megginson

director · Since 09/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Jonathan Simon Megginson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Mr Edward Malcolm Megginson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Miss Polly Megginson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Mr William John Megginson

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Mr Benjamin Philip Megginson

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

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
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 06/07/1981Registered 15/07/1981

CompanyRankvs 1330+ 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
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1330J.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—

Derived from filed accounts. Not audited figures.