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Millthorpe Limited

Millthorpe Limited is an active company incorporated on 14 July 2011 with the registered office located in Fareham, Hampshire. Millthorpe Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07705169
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Director • Associate Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Sep 1966
Director • Associate Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Holymoor Limited
Andrew Stewart James Daffern, Lynsey Victoria Sutcliffe, and 3 more are mutual people.
Active
Whirlow Developments Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Longshaw Developments Limited
Andrew Stewart James Daffern, Lynsey Victoria Sutcliffe, and 3 more are mutual people.
Active
SHP Investments CC Ltd
Claire Louise Fahey, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
SHP Investments 1 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
SHP Investments 2 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
SHP Investments 3 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Houses For Homes Limited
Andrew Stewart James Daffern, Lynsey Victoria Sutcliffe, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.12M
Increased by £22K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£21.59M
Decreased by £1.42M (-6%)
Total Liabilities
-£20.86M
Increased by £273K (+1%)
Net Assets
£732K
Decreased by £1.69M (-70%)
Debt Ratio (%)
97%
Increased by 7.13% (+8%)
Latest Activity
Mr Andrew Stewart James Daffern Appointed
23 Days Ago on 15 Aug 2025
Claire Louise Fahey Resigned
23 Days Ago on 15 Aug 2025
Registered Address Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Ms Lynsey Victoria Sutcliffe Appointed
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Dean Russell Tower Resigned
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 25 Jul 2023
Termination of appointment of Dean Russell Tower as a director on 5 July 2023
Submitted on 25 Jul 2023
Repayment History
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