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The Miles Group Limited

The Miles Group Limited is an active company incorporated on 2 August 1977 with the registered office located in Huddersfield, West Yorkshire. The Miles Group Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01324083
Private limited company
Age
48 years
Incorporated 2 August 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
The Coach House
21 Belmont Street
Huddersfield
West Yorkshire
HD1 5BZ
Same address for the past 10 years
Telephone
01484536344
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • Dutch • Lives in Netherlands • Born in Sep 1969
Director • Managing Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Sep 1983
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Miles (Sales Brokers) Limited
Diana Elizabeth Mary Dickinson, Geoffrey Charles Dickinson, and 1 more are mutual people.
Active
Healthpoint Limited
Amanda Parkinson is a mutual person.
Active
Frontline Cso Limited
Diana Elizabeth Mary Dickinson and Geoffrey Charles Dickinson are mutual people.
Liquidation
Countercall Ltd
Diana Elizabeth Mary Dickinson and Geoffrey Charles Dickinson are mutual people.
Dissolved
Healthpoint 2014 Limited
Amanda Parkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£126.1K
Decreased by £24.01K (-16%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£1.43M
Increased by £63.02K (+5%)
Total Liabilities
-£385.26K
Increased by £45.8K (+13%)
Net Assets
£1.04M
Increased by £17.22K (+2%)
Debt Ratio (%)
27%
Increased by 2.11% (+8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Geoffrey Charles Dickinson Resigned
9 Months Ago on 29 Nov 2024
Ms Amanda Parkinson Appointed
9 Months Ago on 29 Nov 2024
Mr Ward Poppelaars Appointed
9 Months Ago on 29 Nov 2024
Mr Wouter Meijerink Appointed
9 Months Ago on 29 Nov 2024
Diana Elizabeth Mary Dickinson Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Appointment of Ms Amanda Parkinson as a director on 29 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Geoffrey Charles Dickinson as a director on 29 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Wouter Meijerink as a director on 29 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Ward Poppelaars as a director on 29 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Diana Elizabeth Mary Dickinson as a secretary on 29 November 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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