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M & J CHEESBROUGH & SON LIMITED
STATION HOUSE, HEDDON HAUGH FARM, HEDDON-ON-THE-WALL, NORTHUMBERLAND, UNITED KINGDOM, NE15 0EQ
ActivePrivate Limited CompanyINC 2019SIC 01110
Company Information
Registered AddressSTATION HOUSE, HEDDON HAUGH FARM, HEDDON-ON-THE-WALL, NORTHUMBERLAND, UNITED KINGDOM, NE15 0EQ
Incorporated30 May 2019
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £1,399,075 | £1,418,494 | £1,417,040 | £1,355,160 | £1,367,210 | £1,303,953 |
| Cash | £1,918 | — | — | — | — | — |
| Current assets | £388,196 | £305,902 | £344,858 | £297,150 | £289,389 | £234,975 |
| Fixed assets | £2,031,989 | £1,990,359 | £1,949,627 | £1,921,293 | £1,942,045 | £1,920,238 |
| Creditors | £291,056 | £247,892 | £275,973 | £240,037 | £229,678 | £423,423 |
| Employees | 0 | 3 | 2 | 2 | 3 | 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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