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Walter Miles Holdings Limited

Walter Miles Holdings Limited is an active company incorporated on 7 December 2017 with the registered office located in Leicester, Leicestershire. Walter Miles Holdings Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11100687
Private limited company
Age
8 years
Incorporated 7 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 7 Apr6 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 6 April 2026
Due by 6 January 2027 (11 months remaining)
Contact
Address
Christopher House
94b London Road
Leicester
Leicestershire
LE2 0QS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in May 1976
Mr Michael Richard Harrison
PSC • British • Lives in UK • Born in May 1976
Mrs Sally Marie Harrison
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Walter Miles (Electrical Engineers) Limited
Michael Richard Harrison is a mutual person.
Active
Walter Miles Electrical Limited
Michael Richard Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
6 Apr 2025
For period 6 Apr6 Apr 2025
Traded for 12 months
Cash in Bank
£5.99M
Decreased by £11.07M (-65%)
Turnover
Unreported
Decreased by £19.84M (-100%)
Employees
1
Decreased by 27 (-96%)
Total Assets
£13.49M
Decreased by £5.67M (-30%)
Total Liabilities
-£40K
Decreased by £3.45M (-99%)
Net Assets
£13.45M
Decreased by £2.22M (-14%)
Debt Ratio (%)
0%
Decreased by 17.93% (-98%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 4 Jan 2026
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Mr Michael Richard Harrison (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Sally Marie Harrison (PSC) Appointed
1 Month Ago on 5 Dec 2025
Mrs Sally Marie Harrison Appointed
10 Months Ago on 1 Apr 2025
Charge Satisfied
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Group Accounts Submitted
1 Year Ago on 30 Dec 2024
Group Accounts Submitted
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Change of details for Mr Michael Richard Harrison as a person with significant control on 5 December 2025
Submitted on 19 Jan 2026
Notification of Sally Marie Harrison as a person with significant control on 5 December 2025
Submitted on 19 Jan 2026
Total exemption full accounts made up to 6 April 2025
Submitted on 4 Jan 2026
Confirmation statement made on 6 December 2025 with no updates
Submitted on 10 Dec 2025
Appointment of Mrs Sally Marie Harrison as a director on 1 April 2025
Submitted on 23 Apr 2025
Satisfaction of charge 111006870001 in full
Submitted on 9 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Jan 2025
Group of companies' accounts made up to 6 April 2024
Submitted on 30 Dec 2024
Group of companies' accounts made up to 6 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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