Mitchell (Holdings) Limited

Active05863146 Private limited company
Incorporated
30 June 2006 (20 years)
Industry
Activities of construction holding companies (64203)
Controlled by
Jack Mitchell
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Bond Terrace
Wakefield
WF1 2HW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gill, Karen Elizabeth
Secretary · Appointed 26 April 2021
Director · Appointed 20 November 2020
British
Born January 1966 (60)
Director · Appointed 30 June 2006
British
Born October 1944 (82)
Officer history (6 former)
22 January 2025
Resigned Mitchell, Robert as Director
31 August 2021
Resigned Mitchell, Michael as Director
26 April 2021
Appointed Gill, Karen Elizabeth as Secretary
26 April 2021
Resigned Mitchell, Patricia Ann as Secretary
20 November 2020
Appointed O'Connor, Wendy Jane as Director
7 September 2010
Resigned Mitchell, Frank as Director
30 June 2006
Resigned Park Lane Directors Limited as Corporate Director
30 June 2006
Appointed Mitchell, Frank as Director
30 June 2006
Appointed Park Lane Directors Limited as Corporate Director
30 June 2006
Appointed Mitchell, Patricia Ann as Secretary
30 June 2006
Resigned Marsden, Susan Elisabeth as Secretary
30 June 2006
Appointed Mitchell, Michael as Director
30 June 2006
Appointed Marsden, Susan Elisabeth as Secretary
30 June 2006
Appointed Mitchell, Robert as Director
30 June 2006
Appointed Mitchell, Jack as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1944 (82)

Holdings 1

Companies where Mitchell (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 January 2025
Ceased Robert Mitchell — Has significant influence or control
31 August 2021
Ceased Michael Mitchell — Has significant influence or control

Financials

Net Assets
£761,955
Cash
£187,458
Employees
2
Debt Ratio
11%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £585,231 £628,541 £672,197 £621,786 £761,955
Balance sheet detail
2025202420232022202120202019
Fixed Assets£660,000£535,000£535,000£535,000£535,000£397,000
Current Assets£196,100£146,677£189,521£147,787£101,241£81,498
Debtors£8,642£10,085£13,483£18,539£10,466£13,679
Cash£187,458£136,592£176,038£129,248£90,775£67,819
Creditors (< 1 year)£35,078£27,939£33,466£35,388£32,152£54,118
Net Current Assets£162,689£111,599£156,055£112,399£69,089£27,380
Net Assets£761,955£621,786£672,197£628,541£585,231
Shareholder Funds£621,786£672,197£628,541£585,231£424,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts30 June 2026
9 July 2026Confirmation statement with updates30 June 2026
23 March 2026Total exemption full accounts30 June 2025
5 September 2025Director's details changed
4 September 2025Registered office address changed
Show all recent filings

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