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OLD Mill Topco Limited

OLD Mill Topco Limited is an active company incorporated on 23 September 2021 with the registered office located in Yeovil, Somerset. OLD Mill Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13639993
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Unreported
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Maltravers House
Petters Way
Yeovil
Somerset
BA20 1SH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
59
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Aug 1973
Director • Lives in UK • Born in Mar 1971
Director • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Mill Jackson Limited
Simon Mark Howard Cole, Mark John Neath, and 3 more are mutual people.
Active
OLD Mill Financial Planning Limited
Ian James Carlson, Simon Mark Howard Cole, and 2 more are mutual people.
Active
OLD Mill Financial Planning 2021 LLP
Ian James Carlson, Simon Mark Howard Cole, and 2 more are mutual people.
Active
OLD Mill Accountancy 2021 LLP
Ian James Carlson, Simon Mark Howard Cole, and 2 more are mutual people.
Active
OLD Mill Audit 2021 LLP
Ian James Carlson, Simon Mark Howard Cole, and 2 more are mutual people.
Active
OLD Mill Trust Corporation Limited
Ian James Carlson, Simon Mark Howard Cole, and 1 more are mutual people.
Active
OLD Mill Accountancy Limited
Ian James Carlson, Mark John Neath, and 1 more are mutual people.
Active
Brook Financial Management Limited
Ian James Carlson and Mark John Neath are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£818K
Increased by £52K (+7%)
Turnover
£28.42M
Increased by £2.54M (+10%)
Employees
403
Decreased by 6 (-1%)
Total Assets
£31.25M
Decreased by £1.69M (-5%)
Total Liabilities
-£36.26M
Increased by £1.36M (+4%)
Net Assets
-£5.01M
Decreased by £3.05M (+156%)
Debt Ratio (%)
116%
Increased by 10.09% (+10%)
Latest Activity
Andrew Mark Vickery Resigned
12 Days Ago on 31 Oct 2025
Jolyon Roger Geoffrey Stonehouse Resigned
12 Days Ago on 31 Oct 2025
Duncan Benedict Parkes Resigned
12 Days Ago on 31 Oct 2025
Paula Jane Hodge Resigned
12 Days Ago on 31 Oct 2025
Simon Mark Howard Cole Resigned
12 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mrs Katie Georgina Smith Appointed
4 Months Ago on 7 Jul 2025
Mr Duncan Benedict Parkes Appointed
4 Months Ago on 7 Jul 2025
Mr Ian James Carlson Appointed
4 Months Ago on 7 Jul 2025
Group Accounts Submitted
8 Months Ago on 12 Mar 2025
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Documents
Termination of appointment of Duncan Benedict Parkes as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Jolyon Roger Geoffrey Stonehouse as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Andrew Mark Vickery as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Paula Jane Hodge as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Simon Mark Howard Cole as a director on 31 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Appointment of Mr Ian James Carlson as a director on 7 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Duncan Benedict Parkes as a director on 7 July 2025
Submitted on 14 Jul 2025
Appointment of Mrs Katie Georgina Smith as a director on 7 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 22 Apr 2025
Repayment History
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