Company information:
Mitre Group Limited (No: 02768180)
Address: ALSTON HOUSE, WHITE CROSS BUSINESS PARK, SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND
Status: Active
Incorporated: 26-Nov-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 85320 - Technical and vocational secondary education
Current Director: JENNIFER ELIZABETH BOWMER ( DOB: Sep-1986 From: Jul-2013 )
Current Director: PETER LUTZ GEORGE ( DOB: Mar-1961 From: Dec-2016 )
Current Director: PETER JACUB HARRISON ( DOB: Nov-1982 From: Feb-2024 )
Current Director: JESSICA MARY SPENCER ( DOB: Nov-1988 From: Feb-2024 )
Current Director: JESSICA MARY SPENCER ( DOB: Nov-1988 From: Feb-2024 )
Resigned Director: TREVOR BOWMER ( DOB: Mar-1950 From: Nov-1992 To: Dec-2016 )
Resigned Director: MARIE ELIZABETH BOWMER ( From: Nov-1992 To: Oct-1994 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Nov-1992 To: Nov-1992 )
Resigned Director: JOHN COOPER ( DOB: Jul-1957 From: Mar-1996 To: Jul-1997 )
Resigned Director: PAUL ANDREW GASCOIGNE ( DOB: Nov-1967 From: May-2003 To: Oct-2003 )
Resigned Director: TANYA ANDREA LUKASEVICIUS GASCOIGNE ( DOB: Aug-1969 From: May-2003 To: Oct-2003 )
Resigned Director: JOHN HARTUP ( DOB: Jun-1951 From: May-2017 To: Nov-2017 )
Resigned Director: SANDRA CAROL HOOTON ( From: Aug-2010 To: Apr-2012 )
Resigned Director: SUSAN PATRICIA LIBURD ( DOB: Sep-1962 From: May-2018 To: Sep-2019 )
Resigned Director: LEE MAINWARING ( DOB: Aug-1969 From: Jan-2021 To: Feb-2024 )
Resigned Director: ROBIN ANDREW JOHN SIBSON ( DOB: Oct-1958 From: Dec-2016 To: Feb-2024 )
Resigned Director: BROMLEY JOHN SIBSON ( DOB: Dec-1991 From: Jan-2021 To: Feb-2024 )
Resigned Director: PAUL WILLIAM THOMPSON ( DOB: Mar-1968 From: May-2003 To: Oct-2003 )
Resigned Director: RODERICK STUART TOMLINSON ( DOB: Mar-1945 From: Nov-1992 To: Mar-2002 )
Resigned Director: RICHARD STEWART WALKER ( From: May-2003 To: Oct-2003 )
Resigned Secretary: TREVOR BOWMER ( DOB: Mar-1950 From: Oct-2003 To: Dec-2016 )
Resigned Secretary: MARIE ELIZABETH BOWMER ( From: Sep-1997 To: Apr-2003 )
Resigned Secretary: SUZANNE BREWER ( From: Nov-1992 To: Nov-1992 )
Resigned Secretary: TANYA ANDREA LUKASEVICIUS GASCOIGNE ( DOB: Aug-1969 From: May-2003 To: Oct-2003 )
Resigned Secretary: JOHN HARTUP ( DOB: Jun-1951 From: Oct-1994 To: May-1996 )
Resigned Secretary: ANN LOUISE HARTUP ( From: May-1996 To: Sep-1997 )
Resigned Secretary: LEE MAINWARING ( From: Jan-2021 To: Feb-2024 )
Resigned Secretary: ROBIN ANDREW JOHN SIBSON ( From: Dec-2016 To: Feb-2024 )
Persons of Significant Control:
Mr Robin Andrew John Sibson, Mount Cook Adventure Centre Porter Lane, Middleton, Matlock, DE4 4LS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-14, Ceased: 2024-02-07)
Mr Peter Lutz George, Mount Cook Adventure Centre Porter Lane, Middleton, Matlock, DE4 4LS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-14, Ceased: 2021-04-01)
Mr Trevor Bowmer, Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, DE56 0RN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-12-14)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 83,135 | 61,573 | 57,883 | 47,921 | 35,656 | 21,717 | 83135.0,61573.0,57883.0,47921.0,35656.0,21717.0 |
| Fixed assets / Property, plant and equipment | 82,915 | 61,453 | 57,763 | 47,801 | 35,536 | 21,597 | 82915.0,61453.0,57763.0,47801.0,35536.0,21597.0 |
| Fixed assets / Investments, fixed assets | 220 | 120 | 120 | 120 | 120 | 120 | 220.0,120.0,120.0,120.0,120.0,120.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 220 | 220.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 154,677 | 174,958 | 175,247 | 210,383 | 222,376 | 226,310 | 154677.0,174958.0,175247.0,210383.0,222376.0,226310.0 |
| Current assets / Debtors | 154,591 | 159,157 | 210,370 | 222,356 | 226,290 | 154591.0,0.0,159157.0,210370.0,222356.0,226290.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 220 | 220.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 86 | 51 | 16,090 | 13 | 20 | 20 | 86.0,51.0,16090.0,13.0,20.0,20.0 |
| Net current assets (liabilities) | 52,749 | 44,706 | 63,484 | 53,127 | 119,139 | 86,373 | 52749.0,44706.0,63484.0,53127.0,119139.0,86373.0 |
| Total assets less current liabilities | 135,884 | 106,279 | 121,367 | 101,048 | 154,795 | 108,090 | 135884.0,106279.0,121367.0,101048.0,154795.0,108090.0 |
| Provisions for liabilities, balance sheet subtotal | 2,253 | 682 | 2,412 | 2253.0,682.0,2412.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 110,356 | 90,509 | 105,619 | 98,038 | 99,209 | 4,198 | 110356.0,90509.0,105619.0,98038.0,99209.0,4198.0 |
| Equity / share capital and reserves | 110,356 | 90,509 | 105,619 | 98,038 | 99,209 | 4,198 | 110356.0,90509.0,105619.0,98038.0,99209.0,4198.0 |