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Millwood Holdings Limited

Millwood Holdings Limited is an active company incorporated on 25 August 1971 with the registered office located in Peterborough, Lincolnshire. Millwood Holdings Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01022206
Private limited company
Age
54 years
Incorporated 25 August 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Fletland Manor, Kings Street
Baston
Peterborough
PE6 9NS
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was Riverside Industrial Estate Marsh Lane Boston Lincolnshire PE21 7PJ
Telephone
01205360124
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in Sep 2001
Director • British • Lives in UK • Born in Jan 2005
Director • Woodshavings And Sawdust Contractor • British • Lives in England • Born in Jul 1934
Mrs Melanie Louise Benton Baker
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£342
Increased by £211 (+161%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.24M
Increased by £108.03K (+5%)
Total Liabilities
-£1.26M
Increased by £180.72K (+17%)
Net Assets
£985.48K
Decreased by £72.69K (-7%)
Debt Ratio (%)
56%
Increased by 5.63% (+11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mrs Melanie Louise Benton Baker Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Michael Denis Benton Milnes Resigned
1 Year 1 Month Ago on 21 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 16 May 2024
Jacob Arnold Benton Dossett (PSC) Appointed
1 Year 6 Months Ago on 18 Apr 2024
Alice Christine Dossett (PSC) Appointed
1 Year 6 Months Ago on 18 Apr 2024
Mrs Melanie Louise Benton Baker (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Director's details changed for Mrs Melanie Louise Benton Baker on 25 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Mar 2025
Registered office address changed from Riverside Industrial Estate Marsh Lane Boston Lincolnshire PE21 7PJ to Fletland Manor, Kings Street Baston Peterborough PE6 9NS on 25 March 2025
Submitted on 25 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Michael Denis Benton Milnes as a director on 21 September 2024
Submitted on 14 Nov 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 16 May 2024
Appointment of Alice Christine Dossett as a director on 18 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 22 Apr 2024
Appointment of Mr Jacob Arnold Benton Dossett as a director on 18 April 2024
Submitted on 22 Apr 2024
Repayment History
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