opendata.bot
Company number
00768397

JOHN R.FORD & SONS LIMITED

Officer · FORD, Brenda Joy and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
JOHN R.FORD & SONS LIMITED
Company number
00768397
Registered office
11 AMPTHILL ROAD, SHEFFORD, BEDS, SG17 5BE
Company type
Private Limited Company
Incorporated on
22 July 1963
Status
Active
Age
63 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
20 Jul 2027
Confirmation statement — last
06 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

FORD, Brenda Joy
secretary
Active
FORD, Brenda Joy
director
Active
FORD, Richard William
director
Active
FORD, Steven John
director
Appointed 22/06/1993
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard William Ford
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016
Mr Steven John Ford
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard William Ford
born 07/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 5 companies
Mr Steven John Ford
born 12/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 5 companies

Serving officers

FORD, Brenda Joy
secretary
FORD, Brenda Joy
director
FORD, Richard William
director
FORD, Steven John
director Appointed 22/06/1993

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2016 Director resigned FORD, John Richard —
06/04/2016 Person with significant control added — Mr Steven John Ford
06/04/2016 Person with significant control added — Mr Richard William Ford
27/05/2009 Charge registered — Legal charge
22/02/2007 Charge registered — Debenture
29/07/1997 Charge registered — Mortgage debenture by deed
05/03/1996 Charge registered — Legal mortgage
19/11/1993 Charge registered — Debenture
22/06/1993 Director appointed — FORD, Steven John
02/06/1993 Director resigned FORD, Terry George —
17/07/1991 Charge registered — Legal charge
15/11/1990 Charge registered — Legal mortgage
02/12/1986 Charge registered — Legal mortgage
17/05/1985 Charge registered — Mortgage debenture
13/05/1981 Charge registered — Further charge
15/08/1978 Charge registered — Legal mortgage
18/12/1970 Charge registered — Legal charge
01/03/1966 Charge registered — Mortgage
07/10/1964 Charge registered — Mortgage

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JOHN R.FORD & SONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers

Charges

6 outstanding · 8 satisfied

Legal charge — persons entitled: Conocophillips Limited
outstanding
Debenture — persons entitled: Fce Bank PLC
outstanding
Mortgage debenture by deed — persons entitled: Lombard North Central PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: Ford Credit Europe PLC
fully-satisfied
Legal charge — persons entitled: Bp Oil UK Limited
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding
Further charge — persons entitled: National Benzole Company Limited
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Benzole Company Limited
fully-satisfied
Mortgage — persons entitled: Westminster Bank LTD.
fully-satisfied
Mortgage — persons entitled: Westminster Bank LTD.
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00768397
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of JOHN R.FORD & SONS LIMITED?▾
According to the official registry, the company number of JOHN R.FORD & SONS LIMITED is 00768397.
Where is JOHN R.FORD & SONS LIMITED registered?▾
The registered office is 11 AMPTHILL ROAD, SHEFFORD, BEDS, SG17 5BE.
Who runs JOHN R.FORD & SONS LIMITED?▾
FORD, Brenda Joy is listed among the officers of JOHN R.FORD & SONS LIMITED.
What is the SIC code of JOHN R.FORD & SONS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls JOHN R.FORD & SONS LIMITED?▾
Mr Richard William Ford is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of JOHN R.FORD & SONS LIMITED due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does JOHN R.FORD & SONS LIMITED have any outstanding charges?▾
Yes — 6 outstanding charges are registered against the company, alongside 8 already satisfied.

About JOHN R.FORD & SONS LIMITED (00768397)

JOHN R.FORD & SONS LIMITED is a private limited company incorporated on 22 July 1963 and registered in the United Kingdom under company number 00768397. Its registered office is at 11 AMPTHILL ROAD, SHEFFORD, BEDS, SG17 5BE. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Mr Richard William Ford. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

00915114 — JOHN R. FORD AND SONS (SHEFFORD) LIMITED

Activities of other holding companies n.e.c. across UK registers

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