Millard Estates Limited

Active00238475 Private limited company
Incorporated
6 April 1929 (97 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
42
Outstanding
2
Part satisfied
0
Satisfied
40

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2016
British
Born October 1950 (76)
Director · Appointed 20 March 2012
British
Born June 1976 (50)
Payne, William James Benedict
Secretary · Appointed 14 August 2008
Other
Director · Appointed 6 March 2006
British
Born October 1958 (68)
Director · Appointed 20 November 2001
British
Born May 1965 (61)
Director
British
Born May 1957 (69)
Officer history (6 former)
3 September 2026
Resigned Millard, John Richard as Director
28 April 2016
Appointed Boon, John Anthony as Director
20 March 2012
Appointed Millard, Edward Charles as Director
28 September 2011
Resigned Millard, Paul Windover as Director
16 August 2011
Resigned Millard, William as Director
1 September 2010
Appointed Millard, William as Director
14 August 2008
Appointed Payne, William James Benedict as Secretary
14 August 2008
Resigned Millard, John Richard as Secretary
6 March 2006
Appointed Adams, John Peter Anthony as Director
29 November 2004
Resigned Payne, Richard William Newth as Director
20 November 2001
Appointed Payne, William James Benedict as Director
3 February 1995
Resigned Millard, David Windover as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Millard Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£27,869,715
Cash
£2,484,653
Profit
(£89,773)
Debt Ratio
25%
Current Ratio
10.3x
Return on Equity
-0%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £30,513,753 £28,379,488 £27,869,715
Balance sheet detail
202520242023
Fixed Assets£26,356,382£28,738,690£31,629,125
Current Assets£10,629,378£8,873,917£9,611,058
Debtors£1,303,285£1,294,443£1,793,857
Cash£2,484,653£1,064,059£1,350,036
Creditors (< 1 year)£1,032,660£943,312£1,703,205
Net Current Assets£9,596,718
Net Assets£27,869,715£28,379,488£30,513,753
Shareholder Funds£27,869,715£28,379,488£30,513,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
17 August 2026Registered office address changed
22 December 2025Group of companies' accounts31 March 2025
18 December 2025Confirmation statement with updates13 December 2025
20 January 2025Confirmation statement with no updates13 December 2024
Show all recent filings

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