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Pro Mini Mix Ltd

Pro Mini Mix Ltd is an active company incorporated on 2 March 2020 with the registered office located in Peterborough, Cambridgeshire. Pro Mini Mix Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12492553
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Whitewalls Eldernell Lane
Coates
Peterborough
Cambridgeshire
PE7 2DD
United Kingdom
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 6 Nene Valley Business Park Oundle Peterborough PE8 4HN England
Telephone
01733 590901
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1969
Director • Administration • British • Lives in UK • Born in Nov 1974
Director • Commercial Manager • British • Lives in UK • Born in May 1977
Gemmix Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemmix Limited
Darren Hire and Martin John ASH are mutual people.
Active
Gemmix Holdings Ltd
Darren Hire and Martin John ASH are mutual people.
Active
Gemstone Aggregates Limited
Martin John ASH is a mutual person.
Active
P J Thory Aggregates Ltd
Martin John ASH is a mutual person.
Active
Renewable Material Solutions Ltd
Martin John ASH is a mutual person.
Active
Minimix (Peterborough) Ltd
Haydn William Southwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40.65K
Increased by £6.54K (+19%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£521.56K
Decreased by £142.94K (-22%)
Total Liabilities
-£709.82K
Decreased by £65.36K (-8%)
Net Assets
-£188.26K
Decreased by £77.58K (+70%)
Debt Ratio (%)
136%
Increased by 19.44% (+17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Martin John Ash Appointed
9 Months Ago on 19 Nov 2024
Haydn William Southwell Resigned
10 Months Ago on 8 Nov 2024
Mr Darren Hire Appointed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Mr Haydn William Southwell Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Gemmix Limited (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Gemmix Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Appointment of Mr Martin John Ash as a director on 19 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Haydn William Southwell as a director on 8 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Darren Hire as a director on 8 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 10 Apr 2024
Director's details changed for Mr Haydn William Southwell on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from 6 Nene Valley Business Park Oundle Peterborough PE8 4HN England to Whitewalls Eldernell Lane Coates Peterborough Cambridgeshire PE7 2DD on 3 April 2024
Submitted on 3 Apr 2024
Cessation of Gemmix Limited as a person with significant control on 1 February 2024
Submitted on 28 Mar 2024
Termination of appointment of Benjamin John Walker Erridge as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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