Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
A1 Mini-Mix Concrete Limited
- Incorporated
- 27 February 1998 (28 years)
- Industry
- Construction of commercial buildings (41201) Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Mathew Birks
- Controlled by
- Mark Ranby
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1 Derby RoadEastwoodNottinghamNG16 3PA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Birks, Mathew
Director · Appointed 31 October 2017
British
Born April 1983 (43)
British
Born July 1957 (69)
Officer history (6 former)
10 June 2025
31 October 2017
Appointed Birks, Mathew as Director
9 July 2009
9 July 2009
Resigned Ranby, Mark David as Director
26 June 2009
1 December 2005
2 May 2000
Appointed Ranby, Mark David as Director
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Ranby
Individual · Notified 20 February 2017
Has significant influence or control
British
Born June 1964 (62)
Former controllers (1)
25 April 2017
Ceased Anna Ranby — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £741,567
- Cash
- £684,976
- Employees
- 12
- Debt Ratio
- 54%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £583,371 | £505,797 | £493,652 | £373,100 | £444,229 | £408,890 |
| Current Assets | £1,039,660 | £1,022,517 | £945,542 | £885,340 | £644,086 | £547,482 |
| Debtors | £342,684 | £238,339 | £314,392 | £251,358 | £231,048 | £164,959 |
| Cash | £684,976 | £772,178 | £619,150 | £621,982 | £401,038 | £370,523 |
| Creditors (< 1 year) | £551,444 | £491,979 | £592,261 | £519,430 | £463,615 | £364,119 |
| Creditors (> 1 year) | £189,050 | £166,603 | £100,255 | £52,012 | £137,069 | £123,230 |
| Net Current Assets | £488,216 | £530,538 | £353,281 | £365,910 | £180,471 | £183,363 |
| Net Assets | £741,567 | £743,283 | £657,075 | £617,146 | £404,265 | £392,508 |
| Shareholder Funds | £741,567 | £743,283 | £657,075 | £617,146 | £404,265 | £392,508 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 28 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 June 2025 | Termination of appointment of a secretary | |||
| 3 March 2025 | Confirmation statement with updates | 18 February 2025 | ||
| 21 August 2024 | Total exemption full accounts | 31 March 2024 |
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