OpenCompanies

S.a.d Brothers Limited

Company number
05366718
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2005
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Mitchell Potatoes Holdings Limited (5 companies)

Registered office

Boots Farm The Straight Mile
Frankton
Rugby
CV23 9QQ

Previous names

  • Storage World (Midlands) Limited (until 29 Jan 2021)

Officers

NameRoleAppointedResigned
MITCHELL, Christine Secretary 16 Feb 2005 26 Jun 2006
MITCHELL, Sophie Celia Secretary 26 Jun 2006 2 Jan 2015
MITCHELL, David Alexander Director 16 Feb 2005 1 Jan 2019
MITCHELL, Christine Director 24 Jun 2006 29 Jul 2026
MITCHELL, Angus Robert Secretary 2 Jan 2015
MITCHELL, Angus Robert Director 1 Dec 2007
MITCHELL, David Lawrence Director 1 Dec 2007
MITCHELL, Stuart George Director 1 Dec 2007

Control

NameNature of controlNotifiedCeased
Mrs Christine Mitchell Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Nov 2023
Shapejoint Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
30 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Apr 2024 - - -
30 Apr 2023 - £12,408 4
30 Apr 2022 £522,173 £106,738 4
30 Apr 2021 £808,592 £341,087 4
30 Apr 2020 £721,010 £340,469 4
30 Apr 2019 £743,318 £375,446 5
30 Apr 2018 £592,300 £250,055 -
30 Apr 2017 £511,814 £105,894 -
30 Apr 2016 £401,951 £47,134 -
30 Apr 2015 £342,965 £115,915 -
30 Apr 2014 £325,133 £24,136 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -

Connections

Owned by

S.a.d Brothers Limited → Shapejoint Limited → Mitchell Potatoes Holdings Limited

Data