Mitchem Brothers Limited

Active04632491 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Raising of dairy cattle (01410)
Accounts type
Total exemption full
Region
South West
Address
Broadoak
Clyst Hydon
Cullompton
EX15 2NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
British
Born May 1992 (34)
Director · Appointed 8 January 2024
British
Born November 1995
Secretary · Appointed 20 February 2007
British
Director · Appointed 9 January 2003
British
Born June 1957 (69)
Director · Appointed 9 January 2003
British
Born April 1954 (72)
Officer history (5 former)
8 January 2024
Appointed Mitchem, Emily Rose as Director
8 January 2024
Appointed Mitchem, Matthew Stephen as Director
20 February 2007
Appointed Mitchem, David Robert as Secretary
20 February 2007
Resigned Mitchem, Gerald Alan as Director
20 February 2007
Resigned Mitchem, Caroline Mary as Director
20 February 2007
Resigned Mitchem, Caroline Mary as Secretary
9 January 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
9 January 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
9 January 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
9 January 2003
Appointed Mitchem, Caroline Mary as Secretary
9 January 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
9 January 2003
Appointed Mitchem, Caroline Mary as Director
9 January 2003
Appointed Mitchem, David Robert as Director
9 January 2003
Appointed Mitchem, Gerald Alan as Director
9 January 2003
Appointed Mitchem, Andrew Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05244753

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bitblue Limited Owns 50–75% of shares
Buddleford Broadoak Limited Owns 75–100% of shares
Mitchem Brothers Limited This company Owns 50–75% of shares
Buddleford Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,267,858 £1,267,777 £1,267,716 £1,267,673 £1,267,639 £1,267,613
Balance sheet detail
202520242023202220212020
Fixed Assets£2,067,077£2,067,103£2,067,137£2,067,180£2,067,241£2,067,322
Current Assets£130,567£94,567£52,567£52,567£52,567£52,567
Debtors£130,566£94,566£52,566£52,566£52,566
Cash£1£1£1£1£1
Creditors (< 1 year)£930,031£894,031£109,054£109,054£109,054£109,054
Creditors (> 1 year)£742,977£742,977£742,977£742,977
Net Current Assets(£799,464)(£799,464)(£56,487)(£56,487)(£56,487)(£56,487)
Net Assets£1,267,673£1,267,716£1,267,777£1,267,858
Shareholder Funds£1,267,613£1,267,639£1,267,673£1,267,716£1,267,777£1,267,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates9 January 2026
23 December 2025Total exemption full accounts31 March 2025
17 December 2025Director's details changed
17 December 2025Director's details changed
24 January 2025Change of details for a person with significant control
Show all recent filings

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