Millstream Investments Limited

Active00389400 Private limited company
Incorporated
22 August 1944 (82 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East Midlands
Address
Bugbrooke Mills
Bugbrooke
Northampton
NN7 3QH

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Chia, Stephen
Secretary · Appointed 3 November 2010
British
Director · Appointed 23 June 1992
British
Born January 1945 (81)
Director · Appointed 23 June 1992
British
Born April 1943 (83)
Officer history (6 former)
3 November 2010
Appointed Chia, Stephen as Secretary
3 November 2010
Resigned Saynor, John Charles as Secretary
13 January 2009
Appointed Saynor, John Charles as Secretary
13 January 2009
Resigned Greene, Anthony Charles as Secretary
21 February 2007
Resigned Tetley, Anne Elizabeth as Director
21 November 1995
Appointed Tetley, Anne Elizabeth as Director
5 December 1994
Resigned Heygate (Senior), Arthur Robert as Director
23 June 1992
Appointed Heygate, Arthur Robert as Director
23 June 1992
Appointed Heygate, Paul Michael as Director
23 June 1992
Appointed Heygate (Senior), Arthur Robert as Director
23 June 1992
Resigned Chamberlain, John William Lucas as Director
23 June 1992
Resigned Myers, William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 00492098

Group structure 17 companies

Ownership group derived from the Companies House PSC register

County Pride Products Limited Owns 25–50% of shares
F.A.Bird,(downham Mills),limited Owns 75–100% of shares
Fine Lady Bakeries Limited Owns 75–100% of shares
Chiltern Bakeries Limited Owns 75–100% of shares
Heygate Animal Feeds Limited Owns 75–100% of shares
Millstream Investments Limited This company Owns 75–100% of shares
Heygate Farms Swaffham Limited Owns 25–50% of shares
Heygate Grain Limited Owns 75–100% of shares
Heygate Leasing Ltd. Owns 75–100% of shares
Heygates Country Feeds Limited Owns 75–100% of shares
Heygates Limited Owns 75–100% of shares
Green Light Packaging Limited Owns 75–100% of shares
Judkin Court Management Limited Owns 75–100% of shares
Warburton Estate Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · small accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,094,832 £2,164,487
Balance sheet detail
20252024
Fixed Assets£0
Debtors£2,525,744£3,000,756
Creditors (< 1 year)£361,257£905,924
Net Current Assets£2,164,487£2,094,832
Net Assets£2,094,832
Shareholder Funds£2,164,487£2,094,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Accounts for a small company29 March 2025
2 December 2025Confirmation statement with no updates1 December 2025
13 December 2024Accounts for a small company30 March 2024
2 December 2024Confirmation statement with no updates1 December 2024
9 January 2024Accounts for a small company1 April 2023
Show all recent filings

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