# P. E. Mead & Sons Limited

## Details

- **Company number:** [09663046](https://find-and-update.company-information.service.gov.uk/company/09663046)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2015
- **Registered office:** 55 STATION ROAD, BEACONSFIELD, HP9 1QL
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds, [01420](/sic/01420) Raising of other cattle and buffaloes, [01450](/sic/01450) Raising of sheep and goats, [01500](/sic/01500) Mixed farming



## 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 | - |



## Owned by

P. E. Mead & Sons Limited → [P. E. Mead & Sons Holdings Limited](/company/17087202)





## Registered address

360 companies are registered at this address - likely a registration agent.