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Miles (Sales Brokers) Limited

Miles (Sales Brokers) Limited is an active company incorporated on 17 November 1998 with the registered office located in Huddersfield, West Yorkshire. Miles (Sales Brokers) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03671627
Private limited company
Age
26 years
Incorporated 17 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (23 days remaining)
Last change occurred 2 years 11 months 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 (10 months remaining)
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 • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Mar 1960
Director • Dutch • Lives in Netherlands • Born in Sep 1969
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Miles Group 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£675.1K
Same as previous period
Total Liabilities
-£275K
Same as previous period
Net Assets
£400.1K
Same as previous period
Debt Ratio (%)
41%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 9 Oct 2025
Mr Ward Poppelaars Details Changed
11 Months Ago on 29 Nov 2024
Healthpoint Limited (PSC) Appointed
11 Months Ago on 29 Nov 2024
Geoffrey Charles Dickinson (PSC) Resigned
11 Months Ago on 29 Nov 2024
Diana Elizabeth Mary Dickinson Resigned
11 Months Ago on 29 Nov 2024
Geoffrey Charles Dickinson Resigned
11 Months Ago on 29 Nov 2024
Mr Wouter Meijerink Appointed
11 Months Ago on 29 Nov 2024
Mr Ward Poppelaars Appointed
11 Months Ago on 29 Nov 2024
Ms Amanda Parkinson Appointed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Termination of appointment of Diana Elizabeth Mary Dickinson as a secretary on 29 November 2024
Submitted on 5 Dec 2024
Cessation of Geoffrey Charles Dickinson as a person with significant control on 29 November 2024
Submitted on 5 Dec 2024
Notification of Healthpoint Limited as a person with significant control on 29 November 2024
Submitted on 5 Dec 2024
Appointment of Ms Amanda Parkinson as a director on 29 November 2024
Submitted on 5 Dec 2024
Repayment History
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