Herbert Mitchell Limited

Active08011879 Private limited company
Incorporated
29 March 2012 (14 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Owned by
Andrew Vernon Bubb
Jonathan Rowland Bubb
James William Bubb
Accounts type
Total exemption full
Region
West Midlands
Address
Pave Lane Farm
Woodcote
Newport
TF10 9AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Bubb, Andrew Vernon
Secretary · Appointed 29 March 2012
British
Bubb, Andrew Vernon
Director · Appointed 29 March 2012
British
Born November 1972
Director · Appointed 29 March 2012
British
Born November 1984
Director · Appointed 29 March 2012
British
Born January 1976 (50)
Director · Appointed 29 March 2012
British
Born January 1949 (77)
Director · Appointed 29 March 2012
British
Born February 1949 (77)
Officer history (2 former)
29 March 2012
Appointed Bubb, Andrew Vernon as Secretary
29 March 2012
Appointed Bubb, Andrew Vernon as Director
29 March 2012
Appointed Bubb, James William as Director
29 March 2012
Appointed Bubb, Jonathan Rowland as Director
29 March 2012
Appointed Bubb, Michael John as Director
29 March 2012
Appointed Bubb, Rosemary as Director
29 March 2012
Appointed Crs Legal Services Limited as Corporate Secretary
29 March 2012
Resigned Crs Legal Services Limited as Corporate Secretary
29 March 2012
Appointed Hardbattle, Richard Stuart as Director
29 March 2012
Resigned Hardbattle, Richard Stuart as Director

Ownership 4 active

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

Andrew Vernon Bubb
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1972
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1984
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1949 (77)

Financials

Net Assets
(£313,050)
Cash
£33,492
Employees
5
Debt Ratio
541%
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£206,729) (£223,756) (£252,683) (£305,492) (£313,050)
Balance sheet detail
202520242023202220212020
Fixed Assets£37,401£37,401£37,401£37,401£37,401
Current Assets£33,508£41,433£3,338£387£364
Debtors£16£85£2,723£13£63
Cash£33,492£41,348£615£374£301
Creditors (< 1 year)£44,819£45,186£45,744£54,422£44,544£44,494
Creditors (> 1 year)£339,140£339,140£289,140£239,000£217,000£200,000
Net Current Assets(£11,311)(£3,753)(£51,084)(£44,157)(£44,130)
Net Assets(£313,050)(£305,492)(£252,683)(£223,756)(£206,729)
Shareholder Funds(£313,050)(£305,492)(£252,683)(£223,756)(£206,729)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
10 April 2026Confirmation statement with updates29 March 2026
26 November 2025Satisfaction of a charge in full
6 May 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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