H.WESTON & SONS LIMITED

THE BOUNDS, MUCH MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2NQ

Company Number: 00672234
Incorporation date: 11-Oct-1960
Status: Active
Entity type: Private Limited Company

SIC codes:
01240 Growing of pome fruits and stone fruits
01500 Mixed farming
11030 Manufacture of cider and other fruit wines



SUMMARY

This company is 63.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 30.1 million which has increased from GBP 29.4 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 13 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP 581,648 937,187
31-Mar-2022 GBP 77,734,053 3,177,972 910,745 2,180,886
31-Mar-2021 GBP 64,943,049 3,749,926 116,933 896,761 2,736,232
31-Mar-2020 GBP 63,000,915 -1,459,551 184,279 -105,662 -1,538,168
31-Mar-2019 GBP 67,601,465 1,466,103 2,055 -208,854 -309,276 950,028
31-Mar-2018 GBP 64,635,101 1,408,587 230,509 222,830 955,248
31-Mar-2017 GBP 61,358,974 4,057,184 2,073 281,890 801,343 1,717,256
31-Mar-2016 GBP 59,069,341 3,763,689 2,558 273,989 767,592 1,995,881
31-Mar-2015 GBP 58,573,034 2,162,644 516 239,112 470,314 1,248,276
31-Mar-2014 GBP 55,272,603 1,625,975 1,442 154,043 438,734 859,653
31-Mar-2013 GBP 45,204,427 3,366,295 2,634 119,463 714,336 2,535,130


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 876,042 32,341,390 18,949,167 1,320,595 111,310 620,276 29,718,239 30,111,592
31-Mar-2022 GBP 552,119 26,664,003 14,439,797 153,502 111,310 620,276 29,213,698 29,442,294
31-Mar-2021 GBP 1,028,919 20,538,156 10,344,321 476,498 111,310 620,276 27,702,434 28,434,020
31-Mar-2020 GBP 452,517 21,757,075 10,798,689 1,483,913 111,310 620,276 25,593,161 25,703,717
31-Mar-2019 GBP 350,483 23,827,380 -11,680,868 -2,898,998 111,310 620,276 27,138,843 27,422,574
31-Mar-2018 GBP 1,146,404 22,527,173 11,184,661 3,994,237 111,310 620,276 26,748,897
31-Mar-2017 GBP 693,977 22,632,584 11,395,855 4,159,085 111,310 620,276 26,123,910
31-Mar-2016 GBP 2,271,635 20,422,341 10,443,018 5,002,400 111,310 620,276 25,046,062
31-Mar-2015 GBP 240,874 19,701,201 10,486,484 3,831,791 111,310 620,276 23,255,370 23,797,021
31-Mar-2014 GBP 77,007 19,048,144 9,840,661 2,834,298 111,310 620,276 22,509,825 23,115,171
31-Mar-2013 GBP 306,533 16,344,630 7,659,622 2,273,906 111,210 620,276 22,135,093 22,656,265

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2014 GBP 0.09% 100 111,210 111,310 2,473,592
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Patrick Matthew SMITH 19 May 2010 29 Mar 2024 1 - 0
Resigned Helen Maureen THOMAS 09 Oct 2001 19 May 2010 Company Secretary Managing Dir British 12 - 8
Resigned Helen Maureen THOMAS 19 May 2010 Company Secretary Managing Dir British 12 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Martyn JONES 17 Mar 2022 Director British 1 - 00 (0.0%)
Resigned Geoffrey Nigel BRADMAN 05 Oct 2015 23 Jul 2019 Commercial Director English 0 - 42 (50.0%)
Active Helen Maureen THOMAS 28 Feb 2013 Company Secretary Managing Dir British 12 - 81 (5.0%)
Active Richard John PRICE 01 Mar 2007 Accountant British 1 - 00 (0.0%)
Resigned David GRIFFITHS 13 May 2005 24 May 2023 Operations Director British 0 - 30 (0.0%)
Resigned Roger Patrick JACKSON 13 May 2005 16 Mar 2015 Sales Director British 0 - 31 (33.3%)
Resigned Charles Frank PORTER 26 Mar 1993 15 Sep 2018 Chartered Secretary British 0 - 164 (25.0%)
Resigned Norman Henry WESTON 30 Dec 2004 Director British 0 - 10 (0.0%)
Active Helen Maureen THOMAS Company Secretary Managing Dir British 12 - 81 (5.0%)
Resigned Michael Kennith ROFF 25 Jan 1996 Marketing Director British 0 - 10 (0.0%)
Resigned Felix James BUCKLE 31 Dec 1994 Consultant British 0 - 10 (0.0%)
Active Timothy John Hubert WESTON Director English 6 - 00 (0.0%)
Active Henry Norman WESTON Director British 4 - 00 (0.0%)
Resigned Alistair Grant ARKLEY 22 May 1992 Company Director British 5 - 257 (23.3%)
Number of active directors: 6
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 7.1 years
Average active director Dissolution Rate: 1.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHIRE HORSE SOCIETY.(THE) (00012383) - Active
H.WESTON & SONS LIMITED (00672234) - Active
THE BIG NOISE DRINKS CO. LTD (03234945) - Active
MANICOM LIMITED (03778938) - Active
H. WESTON & SONS TRUSTEES LIMITED (04297106) - Active
THE GLOBAL WINERY LIMITED (04434537) - Active
WESTONS SCRUMPY HOUSE LTD (06634145) - Active
JOHN MASEFIELD HIGH SCHOOL AND SIXTH FORM CENTRE (07631985) - Active
NACM CIDER MAKERS LIMITED (07960457) - Active
VISIT HEREFORDSHIRE LIMITED (08141133) - Dissolved
THE BUCHANAN TRUSTEE COMPANY LIMITED (09838277) - Active
E.WESTON DEVELOPMENTS LTD (14610085) - Active
H WESTON & SONS FARM LAND LLP (OC377759) - Active
H WESTON & SONS PROPERTIES LLP (OC377760) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-122015-05-122014-05-122013-05-122012-05-12
WESTON TRUSTEES4.5% PREFERENCE SHARES70,074
19.6%
70,074
19.6%
70,074
19.6%
70,074
19.6%
0
0%
T WESTONORDINARY63,930
17.9%
63,930
17.9%
63,930
17.9%
63,930
17.9%
63,930
18.0%
H WESTONORDINARY63,930
17.9%
63,930
17.9%
63,930
17.9%
63,930
17.9%
63,930
18.0%
H THOMASORDINARY50,708
14.2%
50,708
14.2%
50,708
14.2%
50,708
14.2%
50,708
14.2%
EXECUTORS OF MR N WESTON DECEASEDORDINARY21,760
6.09%
21,760
6.09%
21,760
6.09%
21,760
6.09%
21,760
6.11%
H WESTON & SONS TRUSTEES LTDORDINARY A20,573
5.76%
20,573
5.76%
20,573
5.76%
0
0%
0
0%
EXECUTORS OF MRS E WESTON DECEASEDORDINARY18,750
5.25%
18,750
5.25%
18,750
5.25%
18,750
5.25%
18,750
5.27%
J WESTONORDINARY13,190
3.69%
13,190
3.69%
13,220
3.70%
13,220
3.70%
13,220
3.71%
D DICKINSONORDINARY13,088
3.67%
13,088
3.67%
13,088
3.67%
13,220
3.70%
13,220
3.71%
EXECUTORS OF MRS E WESTON DECEASED4.5% PREFERENCE SHARES3,056
0.856%
3,056
0.856%
3,056
0.856%
0
0%
0
0%
C WESTONORDINARY3,010
0.843%
3,010
0.843%
3,010
0.843%
3,010
0.843%
3,010
0.845%
E WESTONORDINARY3,000
0.840%
3,000
0.840%
3,000
0.840%
3,000
0.840%
3,000
0.842%
EXECUTORS OF MR N WESTON DECEASED4.5% PREFERENCE SHARES1,830
0.512%
1,830
0.512%
1,830
0.512%
0
0%
0
0%
H THOMAS4.5% PREFERENCE SHARES1,369
0.383%
1,369
0.383%
1,369
0.383%
1,369
0.383%
0
0%
D DICKINSON4.5% PREFERENCE SHARES1,198
0.335%
1,198
0.335%
1,198
0.335%
1,198
0.335%
0
0%
J WESTON4.5% PREFERENCE SHARES1,198
0.335%
1,198
0.335%
1,198
0.335%
1,198
0.335%
0
0%
H WESTON4.5% PREFERENCE SHARES1,108
0.310%
1,108
0.310%
1,108
0.310%
0
0%
0
0%
T WESTON4.5% PREFERENCE SHARES1,107
0.310%
1,107
0.310%
1,107
0.310%
0
0%
0
0%
WG SKITTERY4.5% PREFERENCE SHARES907
0.254%
907
0.254%
907
0.254%
0
0%
0
0%
A SKITTERY4.5% PREFERENCE SHARES737
0.206%
737
0.206%
737
0.206%
0
0%
0
0%
M SKITTERY4.5% PREFERENCE SHARES736
0.206%
736
0.206%
736
0.206%
0
0%
0
0%
H WESTON & SONS FARM LAND LLPORDINARY B500
0.140%
500
0.140%
500
0.140%
0
0%
0
0%
H WESTON & SONS PROPERTIES LLPORDINARY C500
0.140%
500
0.140%
500
0.140%
0
0%
0
0%
H MITCHELL4.5% PREFERENCE SHARKS340
0.095%
340
0.095%
340
0.095%
0
0%
0
0%
KK WILLIAMS4.5% PREFERENCE SHARES170
0.048%
170
0.048%
170
0.048%
0
0%
0
0%
BARRIE WILLIAMS4.5% PREFERENCE SHARES170
0.048%
0
0%
0
0%
0
0%
0
0%
ELIZABETH DICKINSONORDINARY66
0.018%
66
0.018%
66
0.018%
0
0%
0
0%
PHILLIP DICKINSONORDINARY66
0.018%
66
0.018%
66
0.018%
0
0%
0
0%
RICHARD WATKINSORDINARY10
0.003%
10
0.003%
0
0%
0
0%
0
0%
FRANCES WATKINSORDINARY10
0.003%
10
0.003%
0
0%
0
0%
0
0%
AMELIA WATKINSORDINARY10
0.003%
10
0.003%
0
0%
0
0%
0
0%
R ORR.5% PREFERENCE SHARES4
0.001%
0
0%
0
0%
0
0%
0
0%
MARK LAWRENCEORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
GUY LAWRENCEORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
R ORR4.5% PREFERENCE SHARES0
0%
170
0.048%
170
0.048%
170
0.048%
0
0%
H WESTON & SONS TRUSTEES LTDA ORDINARY SHARES0
0%
0
0%
0
0%
20,573
5.76%
0
0%
EXECUTORS OF MRS E WESTON DECEASED4 5% PREFERENCE SHARES0
0%
0
0%
0
0%
3,056
0.856%
0
0%
EXECUTORS OF MR N WESTON DECEASED4 5% PREFERENCE SHARES0
0%
0
0%
0
0%
1,830
0.512%
0
0%
H WESTON4.45% PREFERENCE SHARES0
0%
0
0%
0
0%
1,108
0.310%
0
0%
T WESTON45% PREFERENCE SHARES0
0%
0
0%
0
0%
1,107
0.310%
0
0%
WG SKITTERY45% PREFERENCE SHARES0
0%
0
0%
0
0%
907
0.254%
0
0%
A SKITTERY45% PREFERENCE SHARKS0
0%
0
0%
0
0%
737
0.206%
0
0%
M SKITTERY45% PREFERENCE SHARES0
0%
0
0%
0
0%
736
0.206%
0
0%
H MITCHELL4.5% PREFERENCE SHARES0
0%
0
0%
0
0%
340
0.095%
0
0%
T WESTONC ORDINARY SHARES0
0%
0
0%
0
0%
175
0.049%
0
0%
T WESTONB ORDINARY SHARES0
0%
0
0%
0
0%
175
0.049%
0
0%
H WESTONC ORDINARY SHARES0
0%
0
0%
0
0%
175
0.049%
0
0%
H WESTONB ORDINARY SHARES0
0%
0
0%
0
0%
175
0.049%
0
0%
K WILLIAMS45% PREFERENCE SHARES0
0%
0
0%
0
0%
170
0.048%
0
0%
H THOMASC ORDINARY SHARES0
0%
0
0%
0
0%
88
0.025%
0
0%
H THOMASB ORDINARY SHARES0
0%
0
0%
0
0%
88
0.025%
0
0%
W SKITTERY% PREFERENCE SHARES0
0%
0
0%
0
0%
45
0.013%
0
0%
J WESTONB ORDINARY SHARES0
0%
0
0%
0
0%
31
0.009%
0
0%
J WESTONC ORDINARY SHARES0
0%
0
0%
0
0%
31
0.009%
0
0%
D DICKINSONC ORDINARY SHARES0
0%
0
0%
0
0%
31
0.009%
0
0%
D DICKINSONB ORDINARY SHARES0
0%
0
0%
0
0%
31
0.009%
0
0%
WESTON TRUSTEESPREFERENCE0
0%
0
0%
0
0%
0
0%
70,074
19.7%
H WESTON & SONS TRUSTEES LTDA ORDINARY0
0%
0
0%
0
0%
0
0%
20,573
5.78%
EXECUTORS OF MRS E WESTON DECEASEDPREFERENCE0
0%
0
0%
0
0%
0
0%
3,056
0.858%
W SKITTERYPREFERENCE0
0%
0
0%
0
0%
0
0%
2,210
0.621%
EXECUTORS OF MR N WESTON DECEASEDPREFERENCE0
0%
0
0%
0
0%
0
0%
1,830
0.514%
H THOMASPREFERENCE0
0%
0
0%
0
0%
0
0%
1,369
0.384%
J WESTONPREFERENCE0
0%
0
0%
0
0%
0
0%
1,198
0.336%
D DICKINSONPREFERENCE0
0%
0
0%
0
0%
0
0%
1,198
0.336%
H WESTONPREFERENCE0
0%
0
0%
0
0%
0
0%
1,108
0.311%
T WESTONPREFERENCE0
0%
0
0%
0
0%
0
0%
1,107
0.311%
H MITCHELLPREFERENCE0
0%
0
0%
0
0%
0
0%
340
0.095%
WG SKITTERYPREFERENCE0
0%
0
0%
0
0%
0
0%
170
0.048%
R ORRPREFERENCE0
0%
0
0%
0
0%
0
0%
170
0.048%
KK WILLIAMSPREFERENCE0
0%
0
0%
0
0%
0
0%
170
0.048%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

H.WESTON & SONS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-04-01 2020-09-30 44 18% 4% 42763
2019-10-01 2020-03-31 42 14% 4% 31634
2019-04-01 2019-09-30 40 17% 4% 31633
2018-10-01 2019-03-31 51 22% 7% 16227
2018-04-01 2018-09-30 35 12% 12% 9297


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01240 Growing of pome fruits and stone fruits)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
H.WESTON & SONS LIMITED THE BOUNDS, MUCH MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2NQ 00672234 2018-03-31 64,635,101 955,248 01500-Mixed farming
11030-Manufacture of cider and other fruit wines
DEVON GROWN LIMITED RIVERVIEW BERE ALSTON, HEWTON, YELVERTON, DEVON, PL20 7BW 06997664 2018-09-30 9,882 0 55209-Other holiday and other collective accommodation
GASP SOLUTIONS (E) LIMITED 7 BERKELEY ROAD, BISHOPSTON, BRISTOL, BS7 8HF 08800278 2018-03-31 0 0 01250-Growing of other tree and bush fruits and nuts
02100-Silviculture and other forestry activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
H.WESTON & SONS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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