# J.k.b.megginson & Sons Limited

## Details

- **Company number:** [00820485](https://find-and-update.company-information.service.gov.uk/company/00820485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 1964
- **Registered office:** KIRKBURN GRANGE FARM, KIRKBURN, DRIFFIELD, YO25 9LP
- **Nature of business:** [01500](/sic/01500) Mixed farming



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEGGINSON, John Stewart | secretary | - | 10 Aug 2009 |
| MEGGINSON, John Stewart | director | - | 10 Aug 2009 |
| MEGGINSON, Janet Pauline | director | - | 19 Aug 2020 |
| MEGGINSON, Benjamin Philip | director | 1 Oct 2024 |  |
| MEGGINSON, William John | director | 1 Oct 2024 |  |
| MEGGINSON, Jonathan Simon | director | 1 Jan 2024 |  |
| MEGGINSON, Polly | director | 1 Jan 2024 |  |
| MEGGINSON, Edward Malcolm | director | 1 Jan 2024 |  |
| MEGGINSON, Tracy Denise | director | 9 May 2019 |  |
| MEGGINSON, Zoe Ann | director | 9 May 2019 |  |
| MEGGINSON, Simon John | secretary | 10 Aug 2009 |  |
| MEGGINSON, Andrew Francis | director | 15 Dec 1994 |  |
| MEGGINSON, Simon John | director | 15 Dec 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Philip Megginson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2024 |  |
| Mr William John Megginson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2024 |  |
| Mr Simon John Megginson | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Andrew Francis Megginson | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £7,599,575 | £610,635 | 0 |
| 30 Jun 2024 | £7,034,043 | £717,434 | 7 |
| 30 Jun 2023 | £6,355,224 | £551,992 | 8 |
| 30 Jun 2022 | £5,507,907 | £564,683 | 8 |
| 30 Jun 2021 | £4,593,393 | £706,396 | 7 |
| 30 Jun 2020 | £4,170,379 | £427,106 | 6 |
| 30 Jun 2019 | £3,585,153 | £483,935 | 6 |
| 30 Jun 2018 | £2,998,066 | £448,290 | 6 |
| 30 Jun 2017 | £2,733,373 | £280,236 | 6 |
| 30 Jun 2016 | £2,382,039 | £253,899 | - |
| 30 Jun 2015 | £1,868,786 | £190,116 | - |
| 30 Jun 2014 | £1,833,130 | £163,617 | - |
| 30 Jun 2013 | £1,514,077 | £155,418 | - |
| 30 Jun 2012 | £1,004,239 | £24,907 | - |





## Directors' other companies

- [MEGGINSON, Simon John](/person/6483653) - director at [Lunarshore Limited](/company/01937940)