Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Mighton Products Limited
- Incorporated
- 18 December 1996 (29 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Mark Simon PuntMark FortuneMichael James Derham
- Owned by
- Michael James Derham
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Hinxton GrangeHinxtonSaffron WaldenCB10 1RG
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Punt, Mark
Secretary · Appointed 23 April 2018
Punt, Mark Simon
Director · Appointed 20 November 2012
British
Born September 1972 (54)
Fortune, Mark
Director · Appointed 1 March 2010
British
Born October 1961 (65)
Derham, Michael James
Director · Appointed 18 December 1996
British
Born August 1954 (72)
Officer history (4 former)
23 April 2018
Appointed Punt, Mark as Secretary
23 April 2018
Resigned Derham, Susan as Secretary
28 March 2013
20 November 2012
Appointed Punt, Mark Simon as Director
1 March 2010
Appointed Fortune, Mark as Director
18 January 2010
18 December 1996
Appointed Derham, Michael James as Director
18 December 1996
18 December 1996
18 December 1996
18 December 1996
18 December 1996
Appointed Derham, Susan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael James Derham
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born August 1954 (72)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3,024,972
- Cash
- £191,375
- Employees
- 22
- Debt Ratio
- 31%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £158,325 | £116,508 | £124,070 | £134,038 |
| Current Assets | £4,229,555 | £3,943,767 | £3,857,426 | £3,795,177 |
| Cash | £191,375 | £173,367 | £359,769 | £142,109 |
| Creditors (< 1 year) | £1,362,908 | £1,186,603 | £1,070,367 | £1,173,611 |
| Net Current Assets | £2,866,647 | £2,757,164 | £2,787,059 | £2,621,566 |
| Net Assets | £3,024,972 | £2,872,064 | £2,908,012 | £2,749,912 |
| Shareholder Funds | £3,024,972 | £2,872,064 | £2,908,012 | £2,749,912 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Satisfaction of a charge in full | |||
| 16 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 1 January 2026 | Director's details changed | |||
| 24 January 2025 | Total exemption full accounts | 30 April 2024 |
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