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1 Mill Street Limited

1 Mill Street Limited is an active company incorporated on 9 January 2018 with the registered office located in Warwick, Warwickshire. 1 Mill Street Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11140823
Private limited company
Age
7 years
Incorporated 9 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
3 Pegasus House Pegasus Court
Tachbrook Park
Warwick
CV34 6LW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Erica Fay Shanahan
Director • British • Lives in England • Born in Jul 1966
Nigel Robert Shanahan
Director • British • Lives in England • Born in Mar 1966
Raving Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Make Good Grow Cic
Nigel Robert Shanahan is a mutual person.
Active
The Social Supermarket Ltd
Nigel Robert Shanahan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£213.8K
Increased by £80.17K (+60%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 5 (+36%)
Total Assets
£2.69M
Increased by £78.1K (+3%)
Total Liabilities
-£2.43M
Decreased by £143.12K (-6%)
Net Assets
£258.71K
Increased by £221.22K (+590%)
Debt Ratio (%)
90%
Decreased by 8.18% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Raving Investments Limited (PSC) Details Changed
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 13 Feb 2023
Change of details for Raving Investments Limited as a person with significant control on 13 February 2023
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 15 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 29 Oct 2021
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Repayment History
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