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80 Mile Plc

80 Mile Plc is an active company incorporated on 11 March 2005 with the registered office located in London, Greater London. 80 Mile Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05389216
Public limited company
Age
20 years
Incorporated 11 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was Suite 1, 15 Ingestre Place London W1F 0DU England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1947
Director • Australian • Lives in England • Born in Sep 1973
Director • Austrian • Lives in England • Born in Dec 1975
Director • Canadian • Lives in Canada • Born in Jul 1986
Director • Australian • Lives in Australia • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
White Flame Energy Ltd
Michael John Hutchinson and Westend Corporate LLP are mutual people.
Active
Insig Ai Plc
Westend Corporate LLP is a mutual person.
Active
St Petrock's (Exeter) Limited
Michael John Hutchinson is a mutual person.
Active
Disko Exploration Limited
Roderick Claude McIllree is a mutual person.
Active
Finland Investments Limited
Roderick Claude McIllree is a mutual person.
Active
Clarendon Park Shoot Club Limited
Harry Edward Ansell is a mutual person.
Active
Centurion Universal Limited
Roderick Claude McIllree is a mutual person.
Active
First Tin Plc
Ingo Hofmaier is a mutual person.
Active
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
£638K
Increased by £437K (+217%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 7 (-50%)
Total Assets
£34.15M
Decreased by £6.37M (-16%)
Total Liabilities
-£1.19M
Increased by £43K (+4%)
Net Assets
£32.97M
Decreased by £6.41M (-16%)
Debt Ratio (%)
3%
Increased by 0.65% (+23%)
Latest Activity
Mr Ingo Hofmaier Appointed
1 Month Ago on 14 Jul 2025
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Harry Edward Ansell Resigned
1 Year 1 Month Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Troy Whittaker Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr Harry Edward Ansell Appointed
1 Year 8 Months Ago on 19 Dec 2023
Robert Edwards Resigned
1 Year 8 Months Ago on 19 Dec 2023
Mr Eric Sondergaard Appointed
1 Year 8 Months Ago on 19 Dec 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 13 Aug 2025
Appointment of Mr Ingo Hofmaier as a director on 14 July 2025
Submitted on 22 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 20 Jan 2025
Repayment History
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