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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 2025 (29 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Sep 1969
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • British • Lives in England • Born in Sep 1983
Miles (Sales Brokers) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthpoint Limited
Amanda Parkinson is a mutual person.
Active
Miles (Sales Brokers) Limited
Amanda Parkinson is a mutual person.
Active
Healthpoint 2014 Limited
Amanda Parkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£209.7K
Increased by £83.6K (+66%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£1.48M
Increased by £51.46K (+4%)
Total Liabilities
-£311.94K
Decreased by £73.32K (-19%)
Net Assets
£1.17M
Increased by £124.78K (+12%)
Debt Ratio (%)
21%
Decreased by 5.9% (-22%)
Latest Activity
Confirmation Submitted
24 Days Ago on 3 Dec 2025
Full Accounts Submitted
2 Months Ago on 20 Oct 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Geoffrey Charles Dickinson Resigned
1 Year Ago on 29 Nov 2024
Ms Amanda Parkinson Appointed
1 Year Ago on 29 Nov 2024
Mr Ward Poppelaars Appointed
1 Year Ago on 29 Nov 2024
Mr Wouter Meijerink Appointed
1 Year Ago on 29 Nov 2024
Diana Elizabeth Mary Dickinson Resigned
1 Year Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
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
Repayment History
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