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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
Unreported
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 May4 May 2024 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
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 Jan 1975
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Slimming World Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Miles-Bramwell Administrative Services Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Slimming World Field Area "B" Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Slimming World Field Area "A" Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Slimming World Field Area "D" Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Slimming World Field Area "C" Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Miles Bramwell Support Services Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Body Optimise Limited
Mrs Lisa Teresa Salmon, Rebecca Anne Robinson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
4 May 2024
For period 4 May4 May 2024
Traded for 12 months
Cash in Bank
£2.37M
Decreased by £972.85K (-29%)
Turnover
Unreported
Same as previous period
Employees
65
Decreased by 3 (-4%)
Total Assets
£3.45M
Decreased by £204.06K (-6%)
Total Liabilities
-£1.19M
Increased by £167.89K (+16%)
Net Assets
£2.26M
Decreased by £371.95K (-14%)
Debt Ratio (%)
35%
Increased by 6.53% (+23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Margaret Glynis Whittaker (PSC) Appointed
4 Months Ago on 16 Apr 2025
Notification of PSC Statement
7 Months Ago on 13 Feb 2025
Margaret Glynis Whittaker (PSC) Resigned
7 Months Ago on 2 Feb 2025
Small Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Mr Stuart Anthony Hutson Appointed
1 Year 4 Months Ago on 6 May 2024
Mrs Yvonne Suzanne Sanders Appointed
1 Year 4 Months Ago on 6 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Elise Charlotte Wells Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
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 Mrs Yvonne Suzanne Sanders as a director on 6 May 2024
Submitted on 8 May 2024
Appointment of Mr Stuart Anthony Hutson as a director on 6 May 2024
Submitted on 8 May 2024
Termination of appointment of Elise Charlotte Wells as a director on 31 January 2024
Submitted on 2 Feb 2024
Repayment History
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