Mindrum Properties Limited

Active00543645 Private limited company
Incorporated
22 January 1955 (71 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Thomas Philip Fairfax
Accounts type
Micro entity
Address
Mindrum Farm
Mindrum
Northumberland
TD12 4QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2013
British
Born August 1971 (55)
Director · Appointed 11 January 1993
British
Born May 1966 (60)
Officer history (5 former)
5 October 2026
30 November 2018
4 April 2013
Appointed Fairfax, Miki as Director
23 February 2012
11 January 1993
Appointed Fairfax, Thomas Philip as Director
11 January 1993
11 January 1993
Resigned Collett, Brian as Secretary
11 January 1993
Resigned Dilger, John Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Holdings 2

Companies where Mindrum Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£1,871,578
Employees
3
Debt Ratio
1%
Current Ratio
8.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,157,322 £2,252,602 £2,248,408 £2,202,014 £1,918,214 £1,871,578
Balance sheet detail
202520242023202220212020
Fixed Assets£1,755,946£2,834,704£2,881,237£2,905,202£2,953,384£4,070,502
Current Assets£131,377£38,288£316,346£401,184£399,869£299,525
Creditors (< 1 year)£15,745£82,921£77,998£88,978£91,651£108,705
Creditors (> 1 year)£0£871,857£917,571£969,000£1,009,000£2,104,000
Net Current Assets£115,632(£44,633)£238,348£312,206£308,218£190,820
Net Assets£1,871,578£1,918,214£2,202,014£2,248,408£2,252,602£2,157,322
Shareholder Funds£1,871,578£1,918,214£2,202,014£2,248,408£2,252,602£2,157,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts31 March 2026
17 October 2025Micro company accounts31 March 2025
26 August 2025Confirmation statement with updates15 August 20255
11 July 2025Change of details for a person with significant control2
13 December 2024Satisfaction of a charge in full1
Show all recent filings

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