Mitchell Veneers & Components Limited

Active04449192 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Richard Mark Choppin
Noreen Gillian Gladwell
Owned by
Noreen Gillian Gladwell
Accounts type
Micro entity
Region
East of England
Address
170 Folly Lane
St. Albans
AL3 5JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Choppin, Richard Mark
Director · Appointed 19 November 2018
British
Born March 1975 (51)
Gladwell, Noreen Gillian
Director · Appointed 7 February 2018
British
Born November 1943
Officer history (4 former)
19 November 2018
Appointed Choppin, Richard Mark as Director
7 February 2018
Appointed Gladwell, Noreen Gillian as Director
7 February 2018
Resigned Gladwell, Noreen Gillian as Secretary
7 December 2017
Resigned Mitchell, Paul Michael as Director
28 May 2002
Appointed Brewer, Suzanne as Nominee Secretary
28 May 2002
Resigned Brewer, Suzanne as Nominee Secretary
28 May 2002
Appointed Brewer, Kevin, Dr as Nominee Director
28 May 2002
Resigned Brewer, Kevin, Dr as Nominee Director
28 May 2002
Appointed Mitchell, Paul Michael as Director
28 May 2002
Appointed Gladwell, Noreen Gillian as Secretary

Ownership 1 active

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

Noreen Gillian Gladwell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1943
Former controllers (1)
7 December 2017
Ceased Paul Michael Mitchell — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£48,365
Employees
1
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 2025 £36,897 £37,779 £44,821 £48,365
Balance sheet detail
202520242023202220212020
Fixed Assets£2,908£3,877£2,781£3,629£1,364£833
Current Assets£129,826£127,294£126,529£140,715£152,781£151,774
Debtors£9,365£4,723£16,505
Cash£111,155£124,162£117,041
Creditors (< 1 year)£84,369£86,350£91,531£107,447£122,038£127,073
Net Current Assets£45,457£40,944£34,998£33,268£30,743£24,701
Net Assets£48,365£44,821£37,779£36,897
Shareholder Funds£48,365£44,821£37,779£36,897£32,107£25,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates27 May 2026
31 March 2026Micro company accounts30 June 2025
7 July 2025Confirmation statement with no updates27 May 2025
30 March 2025Micro company accounts30 June 2024
24 June 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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