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By Miles Group Ltd

By Miles Group Ltd is an active company incorporated on 18 October 2019 with the registered office located in Bromley, Greater London. By Miles Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12270837
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (4 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Churchill Court
Westmoreland Road
Bromley
BR1 1DP
England
Address changed on 25 Apr 2023 (2 years 9 months ago)
Previous address was 2-14 Shortlands Hammersmith London W6 8DJ
Telephone
0330 0883838
Email
Unreported
People
Officers
4
Shareholders
30
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Oct 1970
DL Insurance Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
By Miles Ltd
Madeline Howlett, Matthew Richard Pernet, and 2 more are mutual people.
Active
By Miles Technology Services Ltd
Aviva Company Secretarial Services Limited, Madeline Howlett, and 2 more are mutual people.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Commercial Union Life Assurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£815K
Increased by £775K (+1938%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£30.18M
Increased by £6.81M (+29%)
Total Liabilities
-£15.3M
Increased by £6.22M (+68%)
Net Assets
£14.88M
Increased by £596K (+4%)
Debt Ratio (%)
51%
Increased by 11.83% (+30%)
Latest Activity
Michael David Korner Resigned
1 Month Ago on 28 Nov 2025
Mr Stuart Charles Curson Appointed
2 Months Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Mr Michael David Korner Appointed
5 Months Ago on 29 Jul 2025
Aviva Company Secretarial Services Limited Appointed
5 Months Ago on 29 Jul 2025
Roger Clifton Resigned
6 Months Ago on 22 Jul 2025
Full Accounts Submitted
6 Months Ago on 11 Jul 2025
Dhruv Gahlaut Resigned
6 Months Ago on 1 Jul 2025
Mr Dhruv Gahlaut Appointed
1 Year 2 Months Ago on 8 Nov 2024
Mr Matthew Richard Pernet Appointed
1 Year 2 Months Ago on 8 Nov 2024
Get Credit Report
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Documents
Replacement filing of SH01 - 17/12/25 Statement of Capital gbp 415.5029
Submitted on 30 Dec 2025
Replacement filing of SH01 - 23/12/25 Statement of Capital gbp 415.5029
Submitted on 30 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2025
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Michael David Korner as a director on 28 November 2025
Submitted on 15 Dec 2025
Appointment of Mr Stuart Charles Curson as a director on 6 November 2025
Submitted on 8 Dec 2025
Resolutions
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year