I'Anson Bros. (Holdings) Limited
Company Profile
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MediumI'anson Bros. (holdings) Limited
03197474•Private Limited With Share Capital
The Mill, Thorpe Road Masham, Ripon, HG44JB
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Incorporated
13/05/1996
Company Age
29 years
Directors
8
Employees
119
SIC Code
64201
Risk
very low risk
Company Overview
Registration, classification & business activity
I'anson Bros. (holdings) Limited (03197474) is a private limited with share capital incorporated on 13/05/1996 (29 years old) and registered in ripon, HG44JB. The company operates under SIC code 64201 - activities of agricultural holding companies.
I'anson bros. (holdings) limited is a capital markets company based out of the mill thorpe road masham, ripon, united kingdom.
Private Limited With Share Capital
SIC: 64201
Medium
Incorporated 13/05/1996
HG44JB
119 employees
Financial Overview
Total Assets
£48.61M
Liabilities
£26.65M
Net Assets
£21.96M
Turnover
£78.41M
Cash
£2.33M
Key Metrics
119
Employees
8
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Resolution
Category:Resolution
Date:02-12-2025
Memorandum Articles
Category:Incorporation
Date:02-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Memorandum Articles
Category:Incorporation
Date:12-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2010
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2005
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2004
Legacy
Category:Mortgage
Date:17-09-2003
Legacy
Category:Annual Return
Date:13-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2003
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2002
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-04-2001
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-02-2000
Legacy
Category:Annual Return
Date:25-05-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025
Trading Addresses
The Mill, Thorpe Road, Masham, Ripon, North Yorkshire, HG44JB
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