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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 27 years ago.
Status
Active
Active since incorporation
Company No
03671627
Private limited company
Age
27 years
Incorporated 17 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 2 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 (8 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 • British • Lives in England • Born in Sep 1983
Director • Dutch • Lives in Netherlands • Born in Sep 1969
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Healthpoint Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Miles Group Limited
Amanda Parkinson is a mutual person.
Active
Healthpoint 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
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
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Full Accounts Submitted
3 Months Ago on 9 Oct 2025
Mr Ward Poppelaars Details Changed
1 Year 1 Month Ago on 29 Nov 2024
Healthpoint Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Nov 2024
Geoffrey Charles Dickinson (PSC) Resigned
1 Year 1 Month Ago on 29 Nov 2024
Diana Elizabeth Mary Dickinson Resigned
1 Year 1 Month Ago on 29 Nov 2024
Geoffrey Charles Dickinson Resigned
1 Year 1 Month Ago on 29 Nov 2024
Mr Wouter Meijerink Appointed
1 Year 1 Month Ago on 29 Nov 2024
Mr Ward Poppelaars Appointed
1 Year 1 Month Ago on 29 Nov 2024
Ms Amanda Parkinson Appointed
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 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 9 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
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Appointment of Mr Wouter Meijerink as a director on 29 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Ward Poppelaars as a director 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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