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Millwood Investments Limited

Millwood Investments Limited is an active company incorporated on 12 August 2005 with the registered office located in Hull, East Riding of Yorkshire. Millwood Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05535477
Private limited company
Age
20 years
Incorporated 12 August 2005
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Neptune House
Neptune Street
Hull
HU3 2BP
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in England • Born in Sep 1944
Mr John Richard Beharrell
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
SPS Security Limited
John Richard Beharrell and Anthony John Beharrell are mutual people.
Active
Metrotype Ltd
John Richard Beharrell and Anthony John Beharrell are mutual people.
Active
Tess (Hull) Limited
John Richard Beharrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£855K
Increased by £19K (+2%)
Turnover
£21.52M
Increased by £3.6M (+20%)
Employees
961
Increased by 84 (+10%)
Total Assets
£6.28M
Increased by £384K (+7%)
Total Liabilities
-£4.8M
Increased by £485K (+11%)
Net Assets
£1.48M
Decreased by £101K (-6%)
Debt Ratio (%)
76%
Increased by 3.25% (+4%)
Latest Activity
Shares Cancelled
1 Day Ago on 14 Nov 2025
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Shares Cancelled
2 Months Ago on 9 Sep 2025
Own Shares Purchased
2 Months Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Anthony John Adrian Ford Resigned
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Cancellation of shares. Statement of capital on 21 January 2025
Submitted on 14 Nov 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 26 Sep 2025
Cancellation of shares. Statement of capital on 21 January 2025
Submitted on 9 Sep 2025
Purchase of own shares.
Submitted on 2 Sep 2025
Second filing of Confirmation Statement dated 31 January 2025
Submitted on 10 Jul 2025
31/01/25 Statement of Capital gbp 47500
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 27 Sep 2024
Termination of appointment of Anthony John Adrian Ford as a director on 10 July 2024
Submitted on 19 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 4 Mar 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 6 Oct 2023
Repayment History
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