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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
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
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr Andrew Mark Vickery Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ian James Carlson Resigned
1 Year 4 Months Ago on 30 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Kevin Charles Whitmarsh Resigned
1 Year 10 Months Ago on 9 Jan 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 22 Apr 2025
Change of share class name or designation
Submitted on 22 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 2 Oct 2024
Repayment History
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