Miles & Miles Limited

Active00522998 Private limited company
Incorporated
25 August 1953 (73 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon David Grime
Peter Anthony Grime
Accounts type
Medium
Region
Greater London
Address
18 Petersham Mews
London
SW7 5NR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
77
Outstanding
3
Part satisfied
0
Satisfied
74

Officers 4 active

Officer details are public data from the Companies House register.

Wildey, Purdey Nathalie Marie
Secretary · Appointed 20 December 2018
Director · Appointed 20 December 2018
British
Born May 1980 (46)
Director · Appointed 1 January 2013
British
Born April 1979 (47)
Director
British
Born February 1948 (78)
Officer history (18 former)
1 August 2025
Resigned Nettleton, Anne Deirdre Fyfe as Director
14 September 2022
Resigned Winn Moon, Howard as Director
14 September 2022
Resigned Haydon, Ronald Hubert as Director
20 December 2019
Resigned Wigzell, Ann Grace as Director
20 December 2018
Appointed Wildey, Purdey Nathalie Marie as Secretary
20 December 2018
Appointed Wildey, Purdey Nathalie Marie as Director
20 December 2018
Resigned Green, Philip Leslie as Secretary
20 December 2018
Resigned Green, Philip Leslie as Director
11 January 2017
Resigned Lyell, Charles, Lord as Director
1 January 2013
Appointed Grime, Simon David as Director
6 December 2010
Resigned Redfern, Cecil Alfred George as Director
25 June 2005
Resigned Cooper, Daphne Gertrude as Director
1 October 2004
Appointed Green, Philip Leslie as Secretary
30 September 2004
Resigned Somerscales, Jeremy Dominic as Secretary
30 September 2004
Resigned Leuw, Gerald David as Director
4 May 2004
Resigned Manderson, Marguerite Anne as Director
5 February 2004
Appointed Green, Philip Leslie as Director
16 December 2002
Resigned Manderson, Timothy Miles as Director
7 April 2002
Appointed Redfern, Cecil Alfred George as Director
20 February 2002
Resigned Goodley, Eric as Secretary
20 February 2002
Appointed Somerscales, Jeremy Dominic as Secretary
31 January 2002
Resigned Rogers, Shaun Patrick as Director
2 September 2001
Resigned Wigzell, Peter Knowles as Director
28 March 2001
Resigned Lumley-Savile, Henry Leoline Thornhill, The Hon as Director
29 October 1996
Appointed Cooper, Daphne Gertrude as Director
26 April 1996
Resigned Cooper, Philip Archer Fyfe as Director

Ownership 2 active

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

Individual · Notified 23 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£10,110,501
Cash
£36,214
Turnover
£181,489
Profit Before Tax
(£158,038)
Employees
7
Debt Ratio
17%
Current Ratio
10.1x
Profit Margin
-87%
Return on Equity
-1%

Trend

Turnover
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £324,584 £307,909 £340,155 £351,137 £361,908 £181,489
Balance sheet detail
202520242023202220202019
Fixed Assets£11,455,100£11,455,100£11,455,100£11,455,100£11,650,100£11,650,100
Current Assets£691,746£865,296£779,877£691,464£669,906£626,092
Debtors£655,532£760,265£686,376£681,314£623,520£610,196
Cash£36,214£105,031£93,501£10,150£46,386£15,896
Creditors (< 1 year)£68,175£83,687£101,370£106,777£194,336£260,082
Net Current Assets£623,571£781,609£678,507£584,687£475,570£366,010
Net Assets£10,110,501£10,237,585£10,134,483£10,040,663£10,647,788£10,702,787
Shareholder Funds£10,110,501£10,237,585£10,134,483£10,040,663£10,647,788£10,702,787

Turnover£181,489£361,908£351,137£340,155£307,909£324,584
Staff Costs£270,688£176,875£188,821£213,304£120,320£187,304
Operating Profit(£161,469)£99,896£93,395£46,153£109,398£86,887
Profit Before Tax(£158,038)£103,102£95,200£202,092£109,560(£2,484,295)
Tax(£30,954)£0£1,380(£26,044)£164,559(£387,723)
Profit for Period(£127,084)£103,102£93,820£228,136(£54,999)(£2,096,572)

Filings 306

Show all 306 filings

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