MIXED VENTURES LIMITED

09258842
Active Birmingham

Combined facilities support activities

2 employees website.com
Combined facilities support activities
M

MIXED VENTURES LIMITED

09258842

Combined facilities support activities

Founded 10 Oct 2014 Active Birmingham, England 2 employees website.com
Combined facilities support activities
Accounts Submitted 11 Jul 2025 Next due 31 Jul 2026 24 days remaining
Confirmation Submitted 10 Oct 2025 Next due 24 Oct 2026 3 months remaining
Net assets £4M £202K 2024 year on year
Total assets £4M £286K 2024 year on year
Total Liabilities £321K £84K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England

Full company profile for MIXED VENTURES LIMITED (09258842), an active company based in Birmingham, England. Incorporated 10 Oct 2014. Combined facilities support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 24 days remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£53.30k

Decreased by £1.95k (-4%)

Net Assets

£3.82M

Increased by £201.96k (+6%)

Total Liabilities

£321.50k

Increased by £84.33k (+36%)

Turnover

N/A

Employees

2

Debt Ratio

8%

Increased by 2 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 2018100£100£1
12 Feb 2018100£100£1

Officers

Officers

1 active 2 resigned
Status
John Metcalfe PeuthererDirectorBritishUnited Kingdom5710 Oct 2014Active

Shareholders

Shareholders (8)

John Metcalfe Peutherer James Peutherer Janina Cherry Krystyna Peutherer
100.0%
990,000
John Metcalfe Peutherer James Peutherer Janina Cherry Krystyna Peutherer
100.0%
990,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mrs Janina Cherry Krystyna Peutherer

British

Active
Notified 18 Dec 2024
Residence England
DOB February 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

John Metcalfe Peutherer

British

Active
Notified 1 Oct 2016
Residence United Kingdom
DOB June 1969
Nature of Control
  • Significant Influence Or Control

James Peutherer

British

Active
Notified 18 Dec 2024
Residence England
DOB March 2000
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Mr James Peutherer

British

Active
Notified 18 Dec 2024
Residence England
DOB March 2000
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Group Structure

Group Structure

MIXED VENTURES LIMITED Current Company
MIXED FARMS LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

7 freehold 2 leasehold 9 total
AddressTenurePrice PaidDate Added
9 Kidderminster Road, Bewdley (DY12 1AQ) WYRE FOREST
Freehold£200,0004 Mar 2022
58 Load Street, Bewdley (DY12 2AP) WYRE FOREST
Leasehold-27 Jul 2021
29 Edgewood Road, Rednal, Birmingham (B45 8SB) BIRMINGHAM
Freehold-13 Apr 2021
29 Edgewood Road, Rednal, Birmingham (B45 8SB) BIRMINGHAM
Leasehold£165,00013 Apr 2021
8 The Firs Close, Kidderminster and garage (DY10 1UF) WYRE FOREST
Freehold£130,00011 Apr 2016
9 Kidderminster Road, Bewdley (DY12 1AQ)
Freehold £200,000
Added 4 Mar 2022
District WYRE FOREST
58 Load Street, Bewdley (DY12 2AP)
Leasehold
Added 27 Jul 2021
District WYRE FOREST
29 Edgewood Road, Rednal, Birmingham (B45 8SB)
Freehold
Added 13 Apr 2021
District BIRMINGHAM
29 Edgewood Road, Rednal, Birmingham (B45 8SB)
Leasehold £165,000
Added 13 Apr 2021
District BIRMINGHAM
8 The Firs Close, Kidderminster and garage (DY10 1UF)
Freehold £130,000
Added 11 Apr 2016
District WYRE FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with updates
9 Oct 2025Persons With Significant ControlChange to Mr James Peutherer as a person with significant control on 9 Oct 2025
11 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
25 Apr 2025CapitalAllotment of shares (GBP 10,200.00) on 13 Mar 2025
16 Apr 2025Persons With Significant ControlChange to Mr John Metcalfe Peutherer as a person with significant control on 18 Dec 2024
10 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with updates

9 Oct 2025 Persons With Significant Control

Change to Mr James Peutherer as a person with significant control on 9 Oct 2025

11 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

25 Apr 2025 Capital

Allotment of shares (GBP 10,200.00) on 13 Mar 2025

16 Apr 2025 Persons With Significant Control

Change to Mr John Metcalfe Peutherer as a person with significant control on 18 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Oct 2025 with updates

8 months ago on 10 Oct 2025

Change to Mr James Peutherer as a person with significant control on 9 Oct 2025

9 months ago on 9 Oct 2025

Annual accounts made up to 31 Oct 2024

12 months ago on 11 Jul 2025

Allotment of shares (GBP 10,200.00) on 13 Mar 2025

1 years ago on 25 Apr 2025

Change to Mr John Metcalfe Peutherer as a person with significant control on 18 Dec 2024

1 years ago on 16 Apr 2025