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S.A.D Brothers Limited

S.A.D Brothers Limited is an active company incorporated on 16 February 2005 with the registered office located in Rugby, Warwickshire. S.A.D Brothers Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05366718
Private limited company
Age
20 years
Incorporated 16 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about S.A.D Brothers Limited
Contact Update Details
Address
Boots Farm The Straight Mile
Frankton
Rugby
Warwickshire
CV23 9QQ
United Kingdom
Same address for the past 9 years
Telephone
01926633382
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Angus Robert Mitchell
Director • Secretary • British • Lives in UK • Born in Aug 1980
Mr David Lawrence Mitchell
Director • British • Lives in UK • Born in Apr 1975
Mrs Christine Mitchell
Director • Admin Manager • British • Lives in UK • Born in Jul 1950
Mr Stuart George Mitchell
Director • British • Lives in UK • Born in May 1978
Shapejoint Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitchell Potatoes Ltd
Mr Angus Robert Mitchell, Mr David Lawrence Mitchell, and 1 more are mutual people.
Active
Shapejoint Limited
Mr Angus Robert Mitchell, , and 1 more are mutual people.
Active
Bourton Rock Estates Limited
Mr Angus Robert Mitchell, Mr David Lawrence Mitchell, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2.75K
Decreased by £9.66K (-78%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£543.15K
Increased by £6.23K (+1%)
Total Liabilities
-£6.04K
Decreased by £1.2K (-17%)
Net Assets
£537.11K
Increased by £7.43K (+1%)
Debt Ratio (%)
1%
Decreased by 0.24% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Christine Mitchell (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Shapejoint Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Mr David Laurence Mitchell Details Changed
15 Years Ago on 1 Dec 2009
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Feb 2025
Confirmation statement made on 16 February 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Notification of Shapejoint Limited as a person with significant control on 30 November 2023
Submitted on 20 Dec 2023
Cessation of Christine Mitchell as a person with significant control on 30 November 2023
Submitted on 20 Dec 2023
Director's details changed for Mr David Laurence Mitchell on 1 December 2009
Submitted on 17 Aug 2023
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Repayment History
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