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Mills Pyatt Limited

Mills Pyatt Limited is an active company incorporated on 21 June 1985 with the registered office located in Redditch, Worcestershire. Mills Pyatt Limited was registered 40 years ago.
Status
Active
Active since 25 years ago
Company No
01924986
Private limited company
Age
40 years
Incorporated 21 June 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (26 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11 Kingfisher Business Park
Arthur Street Lakeside
Redditch
Worcestershire
B98 8LG
Same address for the past 21 years
Telephone
01527521717
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • Chartered Certified Accountant • British • Lives in England • Born in Dec 1977
Director • PSC • Certified Chartered Accountant • British • Lives in England • Born in Dec 1994
Director • PSC • Chartered Certified Accountant • British • Lives in England • Born in Mar 1991
Director • Accountant • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Mills Pyatt Holdings Limited
Mr David Edward Parkes, Mrs Rachel Louise Crame, and 1 more are mutual people.
Active
Mills Pyatt Audit Limited
Geoffrey John Mills and Mr David Edward Parkes are mutual people.
Active
Daydale Limited
Mr Carl Gerald Thomson is a mutual person.
Active
Droitwich Spa Wellbeing & Sports Hub Cic
Mr Carl Gerald Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£214.38K
Increased by £214.38K (%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£947.77K
Increased by £200.37K (+27%)
Total Liabilities
-£139.81K
Increased by £31.29K (+29%)
Net Assets
£807.96K
Increased by £169.08K (+26%)
Debt Ratio (%)
15%
Increased by 0.23% (+2%)
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Mr Geoffrey John Mills Details Changed
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
David Edward Parkes (PSC) Appointed
1 Year 7 Months Ago on 30 Mar 2024
Carl Gerald Thomson (PSC) Appointed
1 Year 7 Months Ago on 30 Mar 2024
Rachel Louise Crame (PSC) Appointed
1 Year 7 Months Ago on 30 Mar 2024
Haydn George Pyatt Resigned
1 Year 7 Months Ago on 30 Mar 2024
Mills Pyatt Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Director's details changed for Mr Geoffrey John Mills on 13 May 2025
Submitted on 13 May 2025
Statement of capital on 25 November 2024
Submitted on 10 Dec 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 May 2024
Resolutions
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 30 March 2024
Submitted on 3 Apr 2024
Cessation of Mills Pyatt Holdings Limited as a person with significant control on 30 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Haydn George Pyatt as a director on 30 March 2024
Submitted on 3 Apr 2024
Repayment History
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