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Miles-Bramwell Administrative Services Limited

Miles-Bramwell Administrative Services Limited is an active company incorporated on 11 April 1995 with the registered office located in Alfreton, Derbyshire. Miles-Bramwell Administrative Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03044922
Private limited company
Age
30 years
Incorporated 11 April 1995
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 April 2025 (10 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 5 May3 May 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Clover Nook Industrial Estate
Clover Nook Road
Somercotes
Alfreton, Derbyshire
DE55 4RF
Same address since incorporation
Telephone
01773546360
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Slimming World Limited
Yvonne Suzanne Sanders, Shelley Zambardi, and 4 more are mutual people.
Active
Slimming World Field Area "B" Limited
Yvonne Suzanne Sanders, Shelley Zambardi, and 4 more are mutual people.
Active
Slimming World Field Area "A" Limited
Yvonne Suzanne Sanders, Shelley Zambardi, and 4 more are mutual people.
Active
Slimming World Field Area "D" Limited
Yvonne Suzanne Sanders, Shelley Zambardi, and 4 more are mutual people.
Active
Slimming World Field Area "C" Limited
Lisa Teresa Salmon, Yvonne Suzanne Sanders, and 4 more are mutual people.
Active
Miles Bramwell Support Services Limited
Lisa Teresa Salmon, Yvonne Suzanne Sanders, and 4 more are mutual people.
Active
Body Optimise Limited
Lisa Teresa Salmon, Yvonne Suzanne Sanders, and 4 more are mutual people.
Active
Miles Bramwell Digital Limited
Lisa Teresa Salmon, Yvonne Suzanne Sanders, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 May 2025
For period 3 May3 May 2025
Traded for 12 months
Cash in Bank
£1.43M
Increased by £218.01K (+18%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 4 (-10%)
Total Assets
£8.7M
Increased by £2.16M (+33%)
Total Liabilities
-£5.54M
Increased by £1.1M (+25%)
Net Assets
£3.16M
Increased by £1.06M (+50%)
Debt Ratio (%)
64%
Decreased by 4.16% (-6%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 30 Jan 2026
Mrs Shelley Zambardi Appointed
1 Month Ago on 2 Jan 2026
Confirmation Submitted
10 Months Ago on 17 Apr 2025
Margaret Glynis Whittaker (PSC) Appointed
10 Months Ago on 16 Apr 2025
Notification of PSC Statement
1 Year Ago on 13 Feb 2025
Margaret Glynis Miles-Bramwell (PSC) Resigned
1 Year Ago on 2 Feb 2025
Small Accounts Submitted
1 Year Ago on 28 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 29 Nov 2024
Mrs Yvonne Suzanne Sanders Appointed
1 Year 9 Months Ago on 6 May 2024
Mr Stuart Anthony Hutson Appointed
1 Year 9 Months Ago on 6 May 2024
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Documents
Accounts for a small company made up to 3 May 2025
Submitted on 30 Jan 2026
Appointment of Mrs Shelley Zambardi as a director on 2 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 11 April 2025 with no updates
Submitted on 17 Apr 2025
Withdrawal of a person with significant control statement on 17 April 2025
Submitted on 17 Apr 2025
Notification of Margaret Glynis Whittaker as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Notification of a person with significant control statement
Submitted on 13 Feb 2025
Cessation of Margaret Glynis Miles-Bramwell as a person with significant control on 2 February 2025
Submitted on 3 Feb 2025
Accounts for a small company made up to 4 May 2024
Submitted on 28 Jan 2025
Registration of charge 030449220002, created on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mrs Yvonne Suzanne Sanders as a director on 6 May 2024
Submitted on 8 May 2024
Repayment History
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