Pro Mini Mix Ltd

Active12492553 Private limited company
Incorporated
2 March 2020 (6 years)
Industry
Manufacture of ready-mixed concrete (23630)
Accounts type
Small
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
French
Born July 1984 (42)
Director · Appointed 1 October 2026
British
Born January 1983 (43)
Officer history (6 former)
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 October 2026
Appointed Meyers, Alastair St John as Director
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 October 2026
Resigned Kaulule, Kaziwe Siame as Director
13 November 2025
Resigned Hire, Darren as Director
13 November 2025
Appointed Lyons, Garrath Malcolm as Director
13 November 2025
Resigned Ash, Martin John as Director
13 November 2025
Appointed Kaulule, Kaziwe Siame as Director
19 November 2024
Appointed Ash, Martin John as Director
8 November 2024
Appointed Hire, Darren as Director
8 November 2024
Resigned Southwell, Haydn William as Director
31 January 2024
Resigned Erridge, Benjamin John Walker as Director
2 March 2020
Appointed Erridge, Benjamin John Walker as Director
2 March 2020
Appointed Southwell, Haydn William as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 16316612
Former controllers (4)
13 November 2025
Ceased Gemmix Holdings Ltd — Owns 25–50% of shares
1 February 2024
Ceased Gemmix Limited — Owns 50–75% of shares
31 January 2024
Ceased Benjamin John Walker Erridge — Owns 50–75% of shares
26 July 2023
Ceased Haydn William Southwell — Owns 25–50% of shares

Financials

Net Assets
(£7,910)
Cash
£90,498
Debt Ratio
102%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k 2022 2024 2025 £41,742 (£188,263) (£7,910)
Balance sheet detail
20252024202320222021
Fixed Assets£220,988£309,551£19,451£994
Current Assets£242,506£212,006£179,934£87,950
Debtors£152,008£171,360£141,346£59,956
Cash£90,498£40,646£38,588£27,994
Creditors (< 1 year)£336,767£411,934£306,989£146,672£88,428
Creditors (> 1 year)£170,455£239,071£464,499£7,275
Net Current Assets(£94,261)(£199,928)£33,262(£478)
Net Assets(£7,910)(£188,263)£41,742
Shareholder Funds(£7,910)(£188,263)£41,742£516

Filings

Filing history not loaded yet. See it on Companies House

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