Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Saint Helens Milling Company Limited
- Incorporated
- 17 February 1951 (75 years)
- Previously known as
- Saint Helens Milling Company,limited (until 5 July 2022)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Controlled by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Bakery12 - 14 Hart StreetHenley-On-ThamesRG9 2AU
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1991 (35)
British
Born December 1992 (33)
Director · Appointed 27 May 2021
British
Born September 1985 (41)
Officer history (10 former)
27 May 2021
Resigned Bird, Graham Peter as Director
27 May 2021
27 May 2021
27 May 2021
Resigned Bird, Lorraine Anne as Director
27 May 2021
27 May 2021
Resigned Friend, Beryl as Director
27 May 2021
Resigned Holloway, Rachel Anne as Director
27 May 2021
Resigned Bird, Graham Peter as Secretary
17 July 2018
Appointed Bird, Lorraine Anne as Director
7 July 2018
Resigned Bird, Ian John as Director
7 July 2016
Appointed Bird, Ian John as Director
20 January 2009
Appointed Holloway, Rachel Anne as Director
1 January 2009
Appointed Bird, Graham Peter as Director
1 January 2009
Resigned Bird, Michael David as Director
1 August 2001
Appointed Bird, Graham Peter as Secretary
1 August 2001
Resigned Friend, Beryl as Secretary
20 February 1996
Appointed Friend, Beryl as Director
14 January 1996
Resigned Friend, Douglas Edward as Director
12 July 1994
Appointed Friend, Beryl as Secretary
12 July 1994
Resigned Bird, Michael David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2021
Has significant influence or control
Private Limited Company
Reg. no. 13164533
Former controllers (4)
27 May 2021
Ceased Beryl Friend — Owns 25–50% of shares
27 May 2021
Ceased Rachel Anne Holloway — Owns 25–50% of shares
27 May 2021
Ceased Graham Peter Bird — Has significant influence or control
7 July 2018
Ceased Ian John Bird — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Saint Helens Milling Company Limited This company Has significant influence or control
The Old Maltings Abingdon Ltd Owns 75–100% of shares
XP 7 Development Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,145,179
- Cash
- £3,059
- Employees
- 3
- Current Ratio
- 77.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,999,382 | £1,650,000 | £2,000,000 | |||
| Current Assets | £1,363,829 | £1,386,527 | £1,126,362 | £31,077 | £37,199 | £50,969 |
| Debtors | £1,360,770 | £1,384,493 | £1,063,123 | £4,665 | £8,193 | £3,650 |
| Cash | £3,059 | £2,034 | £63,239 | £26,412 | £29,006 | £47,319 |
| Creditors (< 1 year) | £17,679 | £14,933 | £25,220 | £50,890 | £55,203 | £77,992 |
| Creditors (> 1 year) | £2,201,257 | £2,201,257 | £1,546,860 | £117,476 | ||
| Net Current Assets | £1,346,150 | £1,371,594 | £1,101,142 | (£19,813) | (£18,004) | (£27,023) |
| Net Assets | £2,145,179 | £2,140,049 | £2,430,528 | £2,358,612 | £1,366,015 | £1,640,496 |
| Shareholder Funds | £2,358,612 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 17 June 2026 | Director's details changed | |||
| 21 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 15 April 2026 | Registration of a charge | |||
| 24 February 2026 | Director's details changed |
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