B.P. Mitchell Haulage Contractors Limited

Active03774666 Private limited company

Incorporated: 20 May 1999 (27 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Michael Howe
Elaine Bench
Brendan Pius Mitchell
Owned by: Brendan Pius Mitchell
Accounts type: Full
Region: East of England
Address: Burnside
Hertford Road
Hatfield
AL9 5RB

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 12 May 2027
Last conf. stmt: 28 April 2026

Charges

Total: 11
Outstanding: 5
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Howe, Michael

Director · Appointed 14 July 2020

British

Born December 1966 (59)

Bench, Elaine

Director · Appointed 1 June 2020

British

Born October 1970 (56)

Mitchell, Brendan Pius

Director · Appointed 21 May 1999

Irish

Born September 1967 (59)

Officer history (5 former)

5 February 2021

Resigned Carter, Carol Ann as Secretary

14 July 2020

Appointed Howe, Michael as Director

1 June 2020

Appointed Bench, Elaine as Director

1 July 2010

Resigned Mitchell, Lorraine Joanne as Secretary

1 July 2010

Appointed Carter, Carol Ann as Secretary

22 November 2006

Resigned Carter, Carol as Secretary

24 August 2006

Appointed Carter, Carol as Secretary

21 May 1999

Appointed Mitchell, Lorraine Joanne as Secretary

21 May 1999

Appointed Mitchell, Brendan Pius as Director

20 May 1999

Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

20 May 1999

Resigned Highstone Secretaries Limited as Corporate Nominee Secretary

20 May 1999

Appointed Highstone Directors Limited as Corporate Nominee Director

20 May 1999

Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Brendan Pius Mitchell

Individual · Notified 6 April 2016

Owns 75–100% of shares

Irish

Born September 1967 (59)

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets: £41,141,061
Cash: £10,221,928
Profit Before Tax: £6,612,996

Debt Ratio: 21%
Current Ratio: 3.2x
Return on Equity: 12%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£30,292,623	£28,550,208	£25,121,891	£19,503,231	£19,033,098
Current Assets	£22,016,956	£23,893,395	£21,311,752	£22,708,456	£15,652,464
Debtors	£10,381,986	£11,224,701	£12,912,689	£11,568,953	£12,966,274
Cash	£10,221,928	£11,705,577	£7,434,013	£10,406,167	£1,800,704
Creditors (< 1 year)	£6,885,295	£8,427,492	£3,344,035	£3,782,724	£2,834,060
Creditors (> 1 year)	£522,416	£780,000	£1,040,000	£0	£798,333
Net Current Assets	£15,131,661	£15,465,903	£17,967,717	£18,925,732	£12,818,404
Net Assets	£41,141,061	£40,227,710	£39,987,633	£36,993,906	£30,107,530
Shareholder Funds	£41,141,061	£40,227,710	£39,987,633	£36,993,906	£30,107,530

Turnover				£29,345,980	£28,448,163
Cost of Sales	£22,600,124	£18,495,649	£18,919,906	£16,681,765	£17,940,941
Gross Profit				£12,664,215	£10,507,222
Admin Expenses	£5,119,932	£6,074,169	£4,188,486	£3,026,406	£2,985,254
Staff Costs	£3,603,938	£3,548,460	£3,632,153	£4,039,704	£4,694,662
Operating Profit				£9,665,981	£7,590,146
Profit Before Tax	£6,612,996	£5,719,165	£5,744,254	£9,680,075	£7,531,319
Tax	£1,699,645	£1,479,088	£1,250,527	£1,793,699	£1,636,360
Profit for Period	£4,913,351	£4,240,077	£4,493,727	£7,886,376	£5,894,959

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 July 2026	Confirmation statement with no updates	28 April 2026
16 December 2025	Full accounts	30 June 2025
21 May 2025	Confirmation statement with no updates	28 April 2025
28 March 2025	Full accounts	30 June 2024
15 May 2024	Confirmation statement with no updates	28 April 2024