H J & A Medland Limited
Overview
H J & A Medland Limited's network
4 people6 organisationsExplore in 3Di2 listed on the board plus 2 company secretaries. 6 organisations share a board member with this company.The large node is H J & A Medland Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Andrew John Medland | Director | 2014 | 12 yrs |
| Herbert John Medland | Director | 2014 | 12 yrs |
| Emily Medland | Company secretary | 2021 | 5 yrs |
| Andrew John Medland | Company secretary | 2014 | 12 yrs |
Recent news and events
From the public record
- 12 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 January 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Andrew John Medland | Director | 29 October 2014 | 5 other current boards |
| Herbert John Medland | Director | 29 October 2014 | |
| Andrew John Medland | Company secretary | 29 October 2014 | No other current boards on our record |
| Emily Medland | Company secretary | 16 November 2021 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Andrew John Medland Director · appointed 2014
- Herbert John Medland Director · appointed 2014
Directors past 6 years
- Andrew John Medland Director · appointed 2014
- Herbert John Medland Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Andrew John Medland Director · appointed 2014
- Herbert John Medland Director · appointed 2014
Also govern a charity
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is H J & A Medland Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | - | Not reported | Not reported | £747.50k | £750.08k | Not reported | 2 |
| 31 January 2024 | - | Not reported | Not reported | £610.57k | £612.87k | Not reported | 2 |
| 31 January 2023 | - | Not reported | Not reported | £441.46k | £443.76k | Not reported | 1 |
| 31 January 2022 | FRS102 | Not reported | Not reported | £292.77k | £292.77k | Not reported | 4 |
| 31 January 2021 | FRS102 | Not reported | Not reported | £180.14k | £180.14k | Not reported | 4 |
| 31 January 2020Long period: 15 months | FRS102 | Not reported | Not reported | £96.42k | £96.42k | Not reported | 3 |
| 31 October 2018 | FRS102 | Not reported | Not reported | £22.77k | £22.77k | Not reported | 3 |
| 31 October 2017 | FRS102 | Not reported | Not reported | -£1.13k | -£1.13k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026 Due in 1 day
- Confirmation statement last made up to
- 12 November 2025
- Next confirmation statement due
- 26 November 2026 Due in 27 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 09287304
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 29 October 2014
- Registered office
- East Balsdon Farm, Whitstone, Holsworthy, Devon, EX22 6LE
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Latest accounts
- 31 January 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026 Due in 1 day
- Confirmation statement last made up to
- 12 November 2025
- Next confirmation statement due
- 26 November 2026 Due in 27 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
5iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.5 companies are registered at this address.
Same sector and place
48iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.48 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the EX22 postcode district.
- Pavilion (Cornwall) Limited
- Mamba Spaces Ltd
- Ricaty Ventures Limited
- Terra Amet Ltd
- MLG Lettings Ltd
- Kiming Freeholders Ltd
Showing 6 of 48Show moreShow fewerShow all 48 →
Recent news and events
From the public record
- 12 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 January 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John MedlandPerson · British |
| 6 April 2016 | Current |
| Mr Herbert John MedlandPerson · British |
| 6 April 2016 | 29 October 2024 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.