JOHN INGHAM & SONS LIMITED
Company details
- Registered name
- JOHN INGHAM & SONS LIMITED
- Company number
- 00246624
- Registered office
- WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND · 82 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 March 1930
- Status
- Active
- Age
- 96 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 Jul 2027
- Confirmation statement — last
- 02 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 78 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2024 | Secretary resigned | BODRI, Anita Denise | — |
| 01/08/2024 | Secretary appointed | — | HINDIA, Nischal Vinesh |
| 06/06/2024 | Director resigned | WALKER, Susan Ann | — |
| 06/06/2024 | Director appointed | — | CAPON, Oliver Fleming |
| 31/12/2023 | Secretary resigned | TAKK, Amarpal | — |
| 31/12/2023 | Secretary appointed | — | BODRI, Anita Denise |
| 20/04/2018 | Secretary resigned | MORTON, Julia Alison | — |
| 20/04/2018 | Secretary appointed | — | TAKK, Amarpal |
| 06/04/2016 | Person with significant control added | — | Eastern Produce Investments Limited |
| 28/09/2015 | Director resigned | PERKINS, Malcolm Courtney, Mr. | — |
| 28/09/2015 | Director appointed | — | MCLEAN, Graham Harold |
| 12/06/2015 | Director appointed | — | WALKER, Susan Ann |
| 04/06/2015 | Director resigned | MATHUR, Anil Kumar | — |
| 01/09/2011 | Secretary resigned | MATHUR, Anil Kumar | — |
| 01/09/2011 | Secretary appointed | — | MORTON, Julia Alison |
| 29/03/2011 | Director resigned | CONWAY, Michael David | — |
| 29/03/2011 | Secretary resigned | CONWAY, Michael David | — |
| 29/03/2011 | Secretary appointed | — | MATHUR, Anil Kumar |
| 30/11/2006 | Director resigned | LUPTON, Thomas Geoffrey | — |
| 30/06/2004 | Director resigned | BOWLEY, Denis | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 4,760 ▲ 9.8% | 4,336 |
| Employees (avg) | 0 | 0 |
Documents for JOHN INGHAM & SONS LIMITED
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Filing history
Most recent filings
Data protection register
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About JOHN INGHAM & SONS LIMITED (00246624)
JOHN INGHAM & SONS LIMITED is a private limited company incorporated on 19 March 1930 and registered in the United Kingdom under company number 00246624. Its registered office is at WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Eastern Produce Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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