I'Anson Bros. (Holdings) Limited

03197474

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE MILL, RIPON, HG4 4JB

Incorporated 13/05/1996

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64201

Activities of agricultural holding companies

Officers

Mr Christopher John I'Anson

director · Since 30/08/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

William Edward I'Anson

director · Since 30/06/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Robert Iain Moffatt

director · Since 16/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Mr Ian John Wallace

director · Since 16/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Sarah Frances Richardson

director · Since 18/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Stephen Peter Wensley

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Stephen Wensley

secretary · Since 01/07/2024

Persons with Significant Control

Mr William Edward I'Anson

75–100% shares

75–100% votes

British · England · Age 58

The Mill, Ripon, HG4 4JB

Notified 06/04/2016

Mr Christopher John I'Anson

75–100% shares

75–100% votes

British · United Kingdom · Age 64

The Mill, Ripon, HG4 4JB

Notified 06/04/2016

Former PSCs

Mr Andrew Mark Hutchinson

Ceased 20/06/2021

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 23/08/2022Registered 07/09/2022

Charge

outstanding

HSBC UK BANK PLC

Created 30/06/2021Registered 07/07/2021