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Millwood Products Ltd

Millwood Products Ltd is an active company incorporated on 23 August 2013 with the registered office located in Basingstoke, Hampshire. Millwood Products Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08662101
Private limited company
Age
12 years
Incorporated 23 August 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4FF
Address changed on 1 Jul 2025 (4 months ago)
Previous address was C/O Genus Plc. Matrix House Basing View Basingstoke Hampshire RG21 4DZ England
Telephone
01225460234
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Jun 1980
Director • Irish • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Mar 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Genus Breeding Limited
Jonathan Lester, Denis Mary Noonan, and 2 more are mutual people.
Active
Promar International Limited
Denis Mary Noonan, Andrew Robert Thompson, and 1 more are mutual people.
Active
Pic Fyfield Limited
Denis Mary Noonan is a mutual person.
Active
Spillers Limited
Denis Mary Noonan is a mutual person.
Active
Spillers Overseas Limited
Denis Mary Noonan is a mutual person.
Active
Brazilian Holdings Limited
Denis Mary Noonan is a mutual person.
Active
Dalgety Pension Trust Limited
Denis Mary Noonan is a mutual person.
Active
Pig Improvement Company UK Limited
Denis Mary Noonan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£311K
Decreased by £155K (-33%)
Turnover
£1.04M
Increased by £59K (+6%)
Employees
4
Same as previous period
Total Assets
£530K
Decreased by £32K (-6%)
Total Liabilities
-£308K
Increased by £218K (+242%)
Net Assets
£222K
Decreased by £250K (-53%)
Debt Ratio (%)
58%
Increased by 42.1% (+263%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Genus Breeding Limited (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Jonathan Lester Resigned
4 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 19 Mar 2025
Jonathan Lester Appointed
9 Months Ago on 1 Feb 2025
Hugh James Ratcliffe Resigned
9 Months Ago on 1 Feb 2025
Hugh James Ratcliffe Appointed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Andrew Robert Thompson Resigned
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 22 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Change of details for Genus Breeding Limited as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Registered office address changed from C/O Genus Plc. Matrix House Basing View Basingstoke Hampshire RG21 4DZ England to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Jonathan Lester as a director on 10 June 2025
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Termination of appointment of Hugh James Ratcliffe as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Jonathan Lester as a director on 1 February 2025
Submitted on 3 Feb 2025
Repayment History
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