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Mildmay Equine Limited

Mildmay Equine Limited is an active company incorporated on 12 August 2016 with the registered office located in Whitchurch, Hampshire. Mildmay Equine Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10328143
Private limited company
Age
9 years
Incorporated 12 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Larksborough Farm
Newbury Road
Whitchurch
Hampshire
RG28 7PN
England
Same address since incorporation
Telephone
01256 893398
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1943
Director • British • Lives in UK • Born in Feb 1973
Mr Nicholas Richard Russell Drew
PSC • British • Lives in UK • Born in Feb 1973
Dr Sheila Bridget Drew
PSC • British • Lives in UK • Born in Sep 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Mildmay Farm & Stud Limited
Nicholas Richard Russell Drew is a mutual person.
Active
Covermarque Limited
Nicholas Richard Russell Drew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £86.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3K
Decreased by £83.57K (-97%)
Total Liabilities
-£674
Decreased by £229 (-25%)
Net Assets
£2.33K
Decreased by £83.34K (-97%)
Debt Ratio (%)
22%
Increased by 21.42% (+2054%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Own Shares Purchased
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Nov 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Mr Nicholas Richard Russell Drew (PSC) Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Sheila Bridget Drew (PSC) Appointed
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Simon Henry Carrington Wilson Resigned
2 Years 8 Months Ago on 19 Feb 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 13 Oct 2025
Purchase of own shares.
Submitted on 27 Nov 2024
Change of details for Mr Nicholas Richard Russell Drew as a person with significant control on 14 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 9 Nov 2024
Notification of Sheila Bridget Drew as a person with significant control on 14 March 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Apr 2023
Termination of appointment of Simon Henry Carrington Wilson as a director on 19 February 2023
Submitted on 19 Apr 2023
Repayment History
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