Mildmay Farm & Stud Limited

Active04019743 Private limited company
Incorporated
22 June 2000 (26 years)
Industry
Veterinary activities (75000)
Directors
Oliver Victor Nash
Philippa Bridget Drew
Owned by
Nicholas Richard Russell Drew
Sheila Bridget Drew
Accounts type
Total exemption full
Region
South East
Address
Larksborough Farm
Newbury Road
Whitchurch
RG28 7PN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Nash, Oliver Victor
Director · Appointed 12 May 2022
British
Born February 1989 (37)
Drew, Sheila Bridget, Dr
Secretary · Appointed 4 August 2017
Director · Appointed 19 April 2016
British
Born February 1973 (53)
Drew, Philippa Bridget
Director · Appointed 19 April 2016
British
Born April 1971 (55)
Director · Appointed 22 June 2000
British
Born September 1943 (83)
Officer history (3 former)
12 May 2022
Appointed Nash, Oliver Victor as Director
1 January 2021
Resigned Nash, Oliver Victor as Director
4 August 2017
Appointed Drew, Sheila Bridget, Dr as Secretary
4 August 2017
Resigned Drew, John Russell as Secretary
4 August 2017
Resigned Drew, John Russell as Director
19 April 2016
Appointed Drew, Nicholas Richard Russell as Director
19 April 2016
Appointed Drew, Philippa Bridget as Director
19 April 2016
Appointed Nash, Oliver Victor as Director
22 June 2000
Appointed Drew, Sheila Bridget, Dr as Director
22 June 2000
Appointed Drew, John Russell as Secretary
22 June 2000
Appointed Drew, John Russell as Director

Ownership 2 active

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

Individual · Notified 23 February 2021
Owns 25–50% of shares
British
Born February 1973 (53)
Individual · Notified 20 June 2016
Owns 25–50% of shares
British
Born September 1943 (83)
Former controllers (1)
4 August 2017
Ceased John Russell Drew — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,060,206
Cash
£504,817
Employees
11
Debt Ratio
74%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £866,247 £945,711 £1,031,477 £1,093,514 £1,043,628 £1,060,206
Balance sheet detail
202520242023202220212020
Fixed Assets£3,451,028£3,875,945£4,328,629£4,263,146£2,990,180£2,990,325
Current Assets£630,179£160,731£189,237£172,254£219,753£232,275
Debtors£117,876£83,072£144,045£116,167£92,035£58,276
Cash£504,817£68,109£40,362£52,014£121,250£168,289
Creditors (< 1 year)£266,393£214,261£396,965£323,831£234,942£182,852
Creditors (> 1 year)£2,725,103£2,749,752£2,992,463£3,046,628£1,992,896£2,144,115
Net Current Assets£363,786(£53,530)(£207,728)(£151,577)(£15,189)£49,423
Net Assets£1,060,206£1,043,628£1,093,514£1,031,477£945,711£866,247
Shareholder Funds£1,060,206£1,043,628£1,093,514£1,031,477£945,711£866,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates15 June 2026
29 January 2026Total exemption full accounts30 June 2025
16 June 2025Confirmation statement with no updates15 June 2025
21 November 2024Total exemption full accounts30 June 2024
17 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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