Mirfield Construction Limited

Active04519733 Private limited company
Incorporated
27 August 2002 (24 years)
Industry
Construction of domestic buildings (41202)
Directors
Jaqueline Brooke
Owned by
Jaqueline Brooke
Richard Darren Brooke
Accounts type
Micro entity
Region
Yorkshire
Address
53 Notton Lane
Notton
Wakefield
WF4 2PE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Brooke, Jaqueline
Director · Appointed 8 November 2022
British
Born September 1962 (64)
Director · Appointed 27 August 2002
British
Born August 1968 (58)
Secretary · Appointed 27 August 2002
British
Officer history (3 former)
8 November 2022
Appointed Brooke, Jaqueline as Director
21 March 2008
Resigned Walls, David Alex as Director
27 August 2002
Appointed Brooke, Richard Darren as Director
27 August 2002
Appointed Brooke, Richard Darren as Secretary
27 August 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 August 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 August 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 August 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 August 2002
Appointed Walls, David Alex as Director

Ownership 2 active

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

Jaqueline Brooke
Individual · Notified 20 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British Virgin Islander
Born August 1968 (58)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£760,973
Employees
2
Debt Ratio
23%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £696,640 £872,945 £912,158 £836,875 £891,585 £828,430 £760,973
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,252£14,473£18,674£24,166£32,220£41,809£25,385
Current Assets£983,452£834,534£920,101£854,365£928,742£1,010,163£1,025,695
Debtors£2,906£524£2,663£9,695
Cash£848,695£861,718£306,000
Creditors (< 1 year)£217,551£4,397£31,768£27,531£34,835£157,117£337,158
Creditors (> 1 year)£0£1,324£9,265£4,000
Net Current Assets£765,901£830,137£888,333£826,834£893,907£853,046£688,537
Net Assets£760,973£828,430£891,585£836,875£912,158£872,945£696,640
Shareholder Funds£760,973£828,430£891,585£836,875£912,158£872,945£696,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates27 August 2026
27 May 2026Micro company accounts31 August 2025
27 October 2025Confirmation statement with no updates27 August 2025
29 May 2025Micro company accounts31 August 2024
27 January 2025Notification of a person with significant control
Show all recent filings

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