S.Miller & Sons Limited

Active00439824 Private limited company
Incorporated
28 July 1947 (79 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
97
Outstanding
10
Part satisfied
0
Satisfied
87

Officers 5 active

Officer details are public data from the Companies House register.

Lustigman, Madeleine Francesca
Secretary · Appointed 6 July 2023
Director · Appointed 6 July 2023
British
Born May 1971 (55)
Director · Appointed 6 July 2023
British
Born November 1969
Director · Appointed 6 July 2023
British
Born April 1946 (80)
Director
British
Born January 1945 (81)
Officer history (6 former)
6 July 2023
Appointed Lustigman, Madeleine Francesca as Secretary
6 July 2023
Appointed Alexander, Joanna as Director
6 July 2023
Appointed Lustigman, Adam Henry as Director
6 July 2023
Appointed Lustigman, Susan Vivien as Director
6 July 2023
Appointed Lustigman, Madeleine Francesca as Director
6 July 2023
Resigned Lustigman, Madeleine Francesca as Director
6 July 2023
Resigned Lustigman, Susan Vivien as Secretary
6 July 2023
Resigned Lustigman, Susan Vivien as Director
21 August 2009
Resigned Wiseburgh, Patricia Toni as Director
21 August 2009
Resigned Wiseburgh, Peter Gordon as Director
20 March 1998
Resigned Miller, Yetta as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02502471
Former controllers (1)
19 July 2024
Ceased Stuart Graham Lustigman — Has significant influence or control

Financials

Net Assets
£3,751,880
Cash
£126,482
Employees
4
Debt Ratio
41%
Current Ratio
17.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,055,631 £2,109,373 £2,226,226 £1,897,216 £3,751,880
Balance sheet detail
202520242023202220212020
Fixed Assets£5,526,500£2,199,699£2,199,699£2,309,802£2,309,836
Current Assets£850,067£776,266£988,527£799,969£762,975
Debtors£723,585£725,637
Cash£126,482£50,629
Creditors (< 1 year)£48,309£34,461£39,415£63,000£26,398£18,180
Creditors (> 1 year)£1,606,940£679,950£725,359£899,000£974,000£999,000
Net Current Assets£801,758£741,805£925,527£773,571£744,795
Net Assets£3,751,880£1,897,216£2,226,226£2,109,373£2,055,631
Shareholder Funds£3,751,880£1,897,216£2,226,226£2,109,373£2,055,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 March 2026
21 January 2026Confirmation statement with no updates12 January 2026
22 December 2025Total exemption full accounts31 March 2025
15 January 2025Confirmation statement with no updates12 January 2025
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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