MITFORD B LIMITED
Other letting and operating of own or leased real estate
MITFORD B LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH
Full company profile for MITFORD B LIMITED (06450852), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 11 Dec 2007. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£12.59k
Net Assets
£13.76M
Total Liabilities
£3.67M
Turnover
£203.64k
Employees
N/A
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bruce Stewart Shepherd | Director | British | England | 11 Dec 2007 | Active |
| Shaun David Ward | Secretary | British | Unknown | 11 Dec 2007 | Active |
| Shaun David Ward | Director | British | England | 7 Apr 2025 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Miss Philippa Jean Shepherd
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
- Right To Appoint And Remove Directors As Trust
- Significant Influence Or Control As Trust
Samantha Margaret Edward
British
- Ownership Of Shares 25 To 50 Percent As Trust
Shaun David Ward
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Bruce Stewart Shepherd
Ceased 6 Apr 2016
Simon Robert Winskell
Ceased 29 Apr 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
3 New Cottages, Mitford, Morpeth (NE61 3PP) NORTHUMBERLAND | Freehold | - | 27 Oct 2022 |
The Mitford Estate, Mitford NORTHUMBERLAND | Freehold | - | 4 Apr 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jan 2026 | Accounts | Annual accounts made up to 2025-04-30 | |
| 12 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-11 with no updates | |
| 8 Apr 2025 | Officers | Appointment of Mr Shaun David Ward as director on 2025-04-07 | |
| 27 Jan 2025 | Accounts | Annual accounts made up to 2024-04-30 | |
| 12 Dec 2024 | Persons With Significant Control | Samantha Margaret Edward notified as a person with significant control |
Annual accounts made up to 2025-04-30
Confirmation statement made on 2025-12-11 with no updates
Appointment of Mr Shaun David Ward as director on 2025-04-07
Annual accounts made up to 2024-04-30
Samantha Margaret Edward notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 2025-04-30
3 months ago on 4 Jan 2026
Confirmation statement made on 2025-12-11 with no updates
4 months ago on 12 Dec 2025
Appointment of Mr Shaun David Ward as director on 2025-04-07
1 years ago on 8 Apr 2025
Annual accounts made up to 2024-04-30
1 years ago on 27 Jan 2025
Samantha Margaret Edward notified as a person with significant control
1 years ago on 12 Dec 2024