P. E. Mead & Sons Limited
- Company number
- 09663046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2015
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Raising of other cattle and buffaloes
Raising of sheep and goats
Mixed farming
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAD, Jennifer Mary | Secretary | 30 Jun 2015 | 30 Jun 2015 |
| MEAD, Christopher George Eric | Director | 30 Jun 2015 | 31 Mar 2026 |
| MEAD, Alexander William | Director | 26 Mar 2021 | |
| MEAD, Simon John | Director | 30 Jun 2015 | |
| MEAD, Jennifer Edwina | Secretary | 30 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Mead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2026 |
| Mr Christopher George Eric Mead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2026 |
| P. E. Mead & Sons Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,736,754 | £570,693 | 1 |
| 31 Jul 2024 | £2,492,084 | £437,399 | 46 |
| 31 Jul 2023 | £2,152,023 | £366,909 | 37 |
| 31 Jul 2022 | £1,721,092 | £136,521 | 32 |
| 31 Jul 2021 | £1,482,076 | £294,461 | 37 |
| 31 Jul 2020 | £1,103,810 | £318,217 | 37 |
| 31 Jul 2019 | £851,591 | £193,628 | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
Connections
Owned by
P. E. Mead & Sons Limited → P. E. Mead & Sons Holdings Limited
Registered address
358 companies are registered at this address - likely a registration agent.