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Last Mile Connections Limited

Last Mile Connections Limited is an active company incorporated on 25 March 2020 with the registered office located in Stonehouse, Gloucestershire. Last Mile Connections Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12533261
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (10 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Kingfisher Suite Wheelhouse
Bonds Mill Estate
Stonehouse
Gloucestershire
GL10 3RF
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1971
Director • British • Lives in Scotland • Born in May 1985
Director • Finance Director • British • Lives in Scotland • Born in May 1981
Last Mile (Own And Manage) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Power Solutions Limited
Kirsty Jane Nellany, Craig Martin Boath, and 1 more are mutual people.
Active
Icosa Water Limited
Kirsty Jane Nellany, Craig Martin Boath, and 1 more are mutual people.
Active
Energetics Design & Build Limited
Kirsty Jane Nellany, Craig Martin Boath, and 1 more are mutual people.
Active
Last Mile Infrastructure Limited
Kirsty Jane Nellany, Craig Martin Boath, and 1 more are mutual people.
Active
Last Mile (Design And Build) Limited
Lynne Marion Hainey, Kirsty Jane Nellany, and 1 more are mutual people.
Active
Last Mile Water Limited
Kirsty Jane Nellany and Lynne Marion Hainey are mutual people.
Active
Last Mile Heat Limited
Kirsty Jane Nellany and Lynne Marion Hainey are mutual people.
Active
Last Mile Electricity Limited
Kirsty Jane Nellany and Lynne Marion Hainey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £22.39M (-100%)
Total Liabilities
-£244K
Decreased by £1.18M (-83%)
Net Assets
-£244K
Decreased by £21.21M (-101%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Dec 2025
Mrs Lynne Marion Hainey Details Changed
6 Months Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Last Mile Infrastructure Uk Limited (PSC) Details Changed
10 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Robert Alan Bradley Resigned
1 Year 7 Months Ago on 26 Jun 2024
Stephen John Bradley Resigned
1 Year 7 Months Ago on 26 Jun 2024
Raoul De Lange Resigned
1 Year 7 Months Ago on 26 Jun 2024
Colin John Lynch Resigned
1 Year 8 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Mar 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 15 Dec 2025
Certificate of change of name
Submitted on 1 Dec 2025
Director's details changed for Mrs Lynne Marion Hainey on 18 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 27 Mar 2025
Change of details for Last Mile Infrastructure Uk Limited as a person with significant control on 3 March 2025
Submitted on 27 Mar 2025
Part of the property or undertaking has been released and no longer forms part of charge 125332610002
Submitted on 21 Mar 2025
Statement of capital on 19 March 2025
Submitted on 19 Mar 2025
Statement by Directors
Submitted on 19 Mar 2025
Repayment History
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