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MINTRIDGE HOLDINGS LIMITED

Active Corby

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.Non-trading company
M

MINTRIDGE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Feb 2009 Active Corby, England 2 employees
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 28 Dec 2024
Confirmation Statement Submitted 3 Mar 2025
Net assets £2.15M £156.72K 2024 year on year
Total assets £743.21K £5.09M 2024 year on year
Total Liabilities £4.98M £1.14M 2024 year on year
Charges 5
2 outstanding 3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unit 4 Shieling Court Corby NN18 9QD England

Credit Report

Discover MINTRIDGE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£65.35k

Increased by £11.96k (+22%)

Net Assets

£2.15M

Increased by £156.72k (+8%)

Total Liabilities

£4.98M

Increased by £1.14M (+30%)

Turnover

N/A

Employees

2

Debt Ratio

671%

Increased by 605 (+917%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2013100£100£1

Officers

Officers

3 active
Status
Joanna Mary PaskeDirectorBritishEngland6017 Feb 2009Active
Norman Charles PaskeDirectorBritishUnited Kingdom6317 Feb 2009Active
Zuzana MosnakSecretaryUnknownUnknown—1 Jan 2022Active

Shareholders

Shareholders (2)

Norman Charles Paske
50.0%
15516 Mar 2016
Joanna Mary Paske
50.0%
15516 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Norman Charles Paske

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Joanna Mary Paske

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MINTRIDGE HOLDINGS LIMITED Current Company
ACRES INVESTMENTS LIMITED united kingdom significant influence or control
AFFINITY (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ANCHOR-RETAIL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ARTEMIS CAPITAL PARTNERS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BOWBRIDGE (ABBOTS LANGLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOWBRIDGE CIRENCESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOWBRIDGE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BOWBRIDGE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BOWBRIDGE LAND GREAT OAKLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOWBRIDGE LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOWBRIDGE (WEST WINCH) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CAMLAND (GAINSBOROUGH) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CAMLAND PROJECTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CAMLAND (RUSHDEN) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
LONGBROOK CONSTRUCTION LIMITED united kingdom shares 50 to 75 percent
MINTRIDGE CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINTRIDGE ECOLOGY SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
MINTRIDGE EVENTS LTD united kingdom significant influence or control, significant influence or control as trust, significant influence or control as firm
MINTRIDGE INTERNATIONAL LIMITED united kingdom significant influence or control, significant influence or control as trust, significant influence or control as firm
MINTRIDGE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
MINTRIDGE MANAGEMENT SERVICES LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
MINTRIDGE NATURAL CAPITAL LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
MINTRIDGE RENEWABLES LTD united kingdom significant influence or control
PASSIM POLAND LTD united kingdom shares 75 to 100 percent
POWERED LAND LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SEEDLINGS PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
SEP AGRI LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SYWELL PROJECTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
THE BENEFIELD WHEATSHEAF HOTEL LIMITED united kingdom significant influence or control
THISTLEDOWN PROPERTY FUNDING LIMITED united kingdom shares 75 to 100 percent, significant influence or control as firm
THISTLEDOWN PROPERTY VENTURES LTD united kingdom significant influence or control, significant influence or control as trust, significant influence or control as firm

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025MortgageMortgage Satisfy Charge FullView(1 page)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-17 with updatesView(3 pages)
28 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
26 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-17 with updatesView(4 pages)
31 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(7 pages)
3 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-17 with updates

View Document(3 pages)
28 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(7 pages)
26 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-17 with updates

View Document(4 pages)
31 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

View Document(7 pages)

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-02-17 with updates

11 months ago on 3 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 28 Dec 2024

Confirmation statement made on 2024-02-17 with updates

1 years ago on 26 Feb 2024

Annual accounts made up to 2023-03-31

2 years ago on 31 Dec 2023