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Millbrook Distribution And Spares Limited

Millbrook Distribution And Spares Limited is an active company incorporated on 23 August 1996 with the registered office located in Warrington, Cheshire. Millbrook Distribution And Spares Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03241583
Private limited company
Age
29 years
Incorporated 23 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Quayside 2a Wilderspool Park
Greenalls Avenue
Stockton Heath
Cheshire
WA4 6HL
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL United Kingdom
Telephone
02087782887
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr William Sones Woof
Secretary • Director • British • Lives in UK • Born in May 1951
John James McKerracher
Director • British • Lives in England • Born in May 1982
Angus Kenneth Falconer
Director • British • Lives in England • Born in Oct 1969
Steven John Wimbledon
Director • British • Lives in UK • Born in Jan 1971
Douglas Brash Christie
Director • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Angus Kenneth Falconer, Gordon Alexander Love, and 4 more are mutual people.
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Gas Centre Limited
Gordon Alexander Love, Steven John Wimbledon, and 4 more are mutual people.
Active
Plumbing Supplies Company Ltd
Gordon Alexander Love, Steven John Wimbledon, and 4 more are mutual people.
Active
Bathroom Centre Limited
Gordon Alexander Love, Steven John Wimbledon, and 4 more are mutual people.
Active
Gas Centre Holdings Limited
Gordon Alexander Love, Steven John Wimbledon, and 4 more are mutual people.
Active
Plumbase Limited
Gordon Alexander Love, John James McKerracher, and 3 more are mutual people.
Active
Michael Pavis Limited
Gordon Alexander Love, John James McKerracher, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Steven John Wimbledon Resigned
10 Months Ago on 15 Oct 2024
Douglas Brash Christie Resigned
10 Months Ago on 15 Oct 2024
Gordon Alexander Love Resigned
10 Months Ago on 15 Oct 2024
Angus Kenneth Falconer Resigned
10 Months Ago on 15 Oct 2024
Mr John James Mckerracher Appointed
1 Year Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Steven John Wimbledon as a director on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Angus Kenneth Falconer as a director on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Gordon Alexander Love as a director on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Douglas Brash Christie as a director on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr John James Mckerracher as a director on 1 September 2024
Submitted on 2 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Jun 2023
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Repayment History
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