ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mill Bay Holdings Ltd

Mill Bay Holdings Ltd is an active company incorporated on 6 December 2021 with the registered office located in Dudley, West Midlands. Mill Bay Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13783171
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Mill Bay Holdings Ltd
Contact
Address
Wellington House
Wellington Road
Dudley
West Midlands
DY1 1UB
England
Address changed on 12 May 2023 (2 years 3 months ago)
Previous address was Perton Golf Club Wrottesley Park Road Perton Wolverhampton WV6 7HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Mr Peter Michael Cooke
Director • British • Lives in England • Born in Sep 1955
Scott Craig Bernard
Director • British • Lives in England • Born in Sep 1987
Mr Brett Roy Bernard
Director • British • Lives in England • Born in Jun 1984
Select Health Care Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Holbeche House (Kingswinford) Ltd
Mr Peter Michael Cooke and Mr Brett Roy Bernard are mutual people.
Active
Select Health Care Group Ltd
Mr Peter Michael Cooke and Mr Brett Roy Bernard are mutual people.
Active
Plas Rhosnesni Ltd
Mr Peter Michael Cooke and Mr Brett Roy Bernard are mutual people.
Active
Select Health Care Limited
Mr Peter Michael Cooke is a mutual person.
Active
Choicecare 2000 Limited
Mr Peter Michael Cooke is a mutual person.
Active
Hafod Y Green Care Ltd
Mr Peter Michael Cooke is a mutual person.
Active
Select Health Care (Developments) Limited
Mr Peter Michael Cooke is a mutual person.
Active
Chapel Lodge Care Limited
Mr Peter Michael Cooke is a mutual person.
Active
See All Mutual Companies
Brands
Wolverhampton Adventure Golf
Wolverhampton Adventure Golf is a mini golf venue in Wolverhampton that features a dinosaur theme.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£357.38K
Increased by £220.71K (+161%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£2.8M
Increased by £208.59K (+8%)
Total Liabilities
-£395.43K
Decreased by £1.65M (-81%)
Net Assets
£2.4M
Increased by £1.86M (+340%)
Debt Ratio (%)
14%
Decreased by 64.78% (-82%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Accounting Period Extended
2 Years Ago on 4 Sep 2023
Delisser Roy Bernard (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
Select Health Care Limited (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Mark Robert Allen (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
Delisser Roy Bernard (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Susan Michelle Allen Resigned
2 Years 5 Months Ago on 29 Mar 2023
Get Alerts
Get Credit Report
Discover Mill Bay Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 20 Dec 2024
Notification of Select Health Care Limited as a person with significant control on 29 March 2023
Submitted on 26 Mar 2024
Cessation of Delisser Roy Bernard as a person with significant control on 29 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 4 Sep 2023
Cessation of Mark Robert Allen as a person with significant control on 29 March 2023
Submitted on 24 May 2023
Notification of Delisser Roy Bernard as a person with significant control on 29 March 2023
Submitted on 23 May 2023
Termination of appointment of David Charles Bulley as a director on 29 March 2023
Submitted on 12 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs