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Miles Bramwell Digital Limited

Miles Bramwell Digital Limited is an active company incorporated on 7 May 2019 with the registered office located in Alfreton, Derbyshire. Miles Bramwell Digital Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11979979
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 6 May 2025 (9 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 May3 May 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
C/O Slimming World Clover Nook Road
Somercotes
Alfreton
DE55 4RF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Slimming World Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Miles-Bramwell Administrative Services Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Slimming World Field Area "B" Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Slimming World Field Area "A" Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Slimming World Field Area "D" Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Slimming World Field Area "C" Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Miles Bramwell Support Services Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Body Optimise Limited
Stuart Anthony Hutson, Rebecca Anne Robinson, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
3 May 2025
For period 3 May3 May 2025
Traded for 12 months
Cash in Bank
£2.5M
Increased by £135.4K (+6%)
Turnover
Unreported
Same as previous period
Employees
51
Decreased by 14 (-22%)
Total Assets
£2.73M
Decreased by £724.21K (-21%)
Total Liabilities
-£701.98K
Decreased by £491.56K (-41%)
Net Assets
£2.02M
Decreased by £232.65K (-10%)
Debt Ratio (%)
26%
Decreased by 8.84% (-26%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 30 Jan 2026
Mrs Shelley Zambardi Appointed
1 Month Ago on 2 Jan 2026
Confirmation Submitted
9 Months Ago on 7 May 2025
Margaret Glynis Whittaker (PSC) Appointed
10 Months Ago on 16 Apr 2025
Notification of PSC Statement
1 Year Ago on 13 Feb 2025
Margaret Glynis Whittaker (PSC) Resigned
1 Year Ago on 2 Feb 2025
Small Accounts Submitted
1 Year Ago on 28 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 10 May 2024
Mr Stuart Anthony Hutson Appointed
1 Year 9 Months Ago on 6 May 2024
Mrs Yvonne Suzanne Sanders Appointed
1 Year 9 Months Ago on 6 May 2024
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Documents
Accounts for a small company made up to 3 May 2025
Submitted on 30 Jan 2026
Appointment of Mrs Shelley Zambardi as a director on 2 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 6 May 2025 with no updates
Submitted on 7 May 2025
Withdrawal of a person with significant control statement on 17 April 2025
Submitted on 17 Apr 2025
Notification of Margaret Glynis Whittaker as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Notification of a person with significant control statement
Submitted on 13 Feb 2025
Cessation of Margaret Glynis Whittaker as a person with significant control on 2 February 2025
Submitted on 3 Feb 2025
Accounts for a small company made up to 4 May 2024
Submitted on 28 Jan 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 10 May 2024
Appointment of Mr Stuart Anthony Hutson as a director on 6 May 2024
Submitted on 8 May 2024
Repayment History
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