MINDRUM PROPERTIES LIMITED

Active Northumberland

Other letting and operating of own or leased real estate

3 employees website.com
Environment, agriculture and waste Other letting and operating of own or leased real estate
M

MINDRUM PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 22 Jan 1955 Active Northumberland, United Kingdom 3 employees website.com
Environment, agriculture and waste Other letting and operating of own or leased real estate
Accounts Submitted 17 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets £2M £284K 2023 year on year
Total assets £3M £325K 2023 year on year
Total Liabilities £955K £41K 2023 year on year
Charges 17
17 satisfied

Contact & Details

Contact

Registered Address

Mindrum Farm Mindrum Northumberland TD12 4QN

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MINDRUM PROPERTIES LIMITED (00543645), an active environment, agriculture and waste company based in Northumberland, United Kingdom. Incorporated 22 Jan 1955. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.92M

Decreased by £283.80k (-13%)

Total Liabilities

£954.78k

Decreased by £40.79k (-4%)

Turnover

N/A

Employees

3

Debt Ratio

33%

Increased by 2 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Miki FairfaxDirectorBritishUnited Kingdom544 Apr 2013Active

Shareholders

Shareholders (7)

Thomas Philip Fairfax
38.7%
Havering Trust
26.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thomas Philip Fairfax

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MINDRUM PROPERTIES LIMITED Current Company
WISHART PROPERTIES LTD united kingdom

Charges

Charges

17 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
23/25, English Street, Carlisle (CA3 8JW) CUMBERLAND
Freehold£1,110,00021 Sept 2018
254 High Street, Bangor (LL57 1PA) GWYNEDD
Freehold£130,00015 Mar 2018
23/25, English Street, Carlisle (CA3 8JW)
Freehold £1,110,000
Added 21 Sept 2018
District CUMBERLAND
254 High Street, Bangor (LL57 1PA)
Freehold £130,000
Added 15 Mar 2018
District GWYNEDD

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with updates
11 Jul 2025Persons With Significant ControlChange to Mr Thomas Philip Fairfax as a person with significant control on 6 Apr 2016
13 Dec 2024MortgageMortgage Satisfy Charge Full
12 Dec 2024MortgageMortgage Satisfy Charge Full
17 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with updates

11 Jul 2025 Persons With Significant Control

Change to Mr Thomas Philip Fairfax as a person with significant control on 6 Apr 2016

13 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

12 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 17 Oct 2025

Confirmation statement made on 15 Aug 2025 with updates

8 months ago on 26 Aug 2025

Change to Mr Thomas Philip Fairfax as a person with significant control on 6 Apr 2016

10 months ago on 11 Jul 2025

Mortgage Satisfy Charge Full

1 years ago on 13 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 12 Dec 2024