L.J.A.Miers & Company Limited

Active00538182 Private limited company
Incorporated
17 September 1954 (72 years)
Industry
Manufacture of other rubber products (22190)
Other manufacturing n.e.c. (32990)
Directors
Matthew Carless
Jack Harry Aubrey Miers
Steven De Hailes
Owned by
Andrew John Aubrey Miers
Jack Harry Aubrey Miers
Accounts type
Small
Region
East of England
Address
Hawkesden Road
St Neots
Huntingdon
PE19 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Carless, Matthew
Director · Appointed 1 May 2024
British
Born March 1966 (60)
Miers, Jack Harry Aubrey
Director · Appointed 1 November 2022
British
Born March 1996 (30)
De Hailes, Steven
Director · Appointed 1 February 2018
British
Born August 1972 (54)
Director · Appointed 1 June 1991
British
Born August 1964 (62)
Officer history (17 former)
1 May 2024
Appointed Carless, Matthew as Director
3 April 2023
Resigned Barber, Antony Clive as Director
1 November 2022
Appointed Miers, Jack Harry Aubrey as Director
26 September 2022
Resigned Nicholson, Timothy James as Director
26 September 2022
Resigned Nicholson, Timothy James as Secretary
22 July 2022
Resigned Lim, Lawrence Hock Kee as Director
4 February 2019
Appointed Barber, Antony Clive as Director
1 February 2018
Appointed De Hailes, Steven as Director
1 October 2017
Appointed Lim, Lawrence Hock Kee as Director
14 October 2016
Resigned Barrington, John as Director
1 August 2015
Appointed Nicholson, Timothy James as Secretary
1 August 2015
Appointed Nicholson, Timothy James as Director
1 August 2015
Resigned Miers, Andrew as Secretary
6 July 2015
Resigned Miers, William Machell as Director
3 August 2010
Appointed Miers, Andrew as Secretary
3 August 2010
Resigned Curl, Pauline Karen as Secretary
31 May 2009
Resigned Stead, Christopher Melvyn as Director
1 November 2006
Appointed Barrington, John as Director
29 September 2006
Resigned Harris, Brian Bernard as Director
1 July 2006
Appointed Curl, Pauline Karen as Secretary
30 June 2006
Resigned Miers, Sherida Ann as Secretary
1 October 2005
Appointed Stead, Christopher Melvyn as Director
30 May 2005
Resigned Tucker, Hugh William John as Director
30 June 2004
Resigned Miers, John Aubrey as Director
1 June 2004
Appointed Miers, William Machell as Director
15 February 2002
Resigned Estwick, Peter as Director
4 February 2002
Appointed Tucker, Hugh William John as Director
31 October 1995
Resigned Mayor, Elizabeth Ann as Director
1 April 1993
Appointed Estwick, Peter as Director
1 June 1991
Appointed Miers, Sherida Ann as Secretary
1 June 1991
Resigned Miers, Sherida Ann as Director
1 June 1991
Resigned Mayor, Elizabeth Ann as Secretary
1 June 1991
Appointed Miers, Andrew John Aubrey as Director

Ownership 2 active

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

Individual · Notified 14 April 2025
Owns 25–50% of shares
British
Born August 1964 (62)
Jack Harry Aubrey Miers
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born March 1996 (30)
Former controllers (2)
1 April 2025
Ceased Andrew John Aubrey Miers — Owns 75–100% of shares
21 March 2023
Ceased Timothy James Nicholson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£3,774,381
Cash
£2,821,036
Employees
42
Debt Ratio
38%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2022 2023 2024 2025 £3,518,017 £4,718,859 £3,007,941 £3,431,429 £3,774,381
Balance sheet detail
20252024202320222020
Fixed Assets£1,183,922£911,405£1,057,907£1,194,529£934,442
Current Assets£4,861,652£4,147,265£4,199,632£5,767,147£7,610,123
Cash£2,821,036£2,252,335£1,860,788£3,612,907£3,515,032
Creditors (< 1 year)£2,022,284£1,415,508£1,776,394£1,588,566£4,696,429
Creditors (> 1 year)£750£261,633£388,646£210,168
Net Current Assets£2,839,368£2,731,757£2,423,238£4,178,581£2,913,694
Net Assets£3,774,381£3,431,429£3,007,941£4,718,859£3,518,017
Shareholder Funds£3,774,381£3,431,429£3,007,941£4,718,859£3,518,017

Turnover£9,101,607£8,135,095
Cost of Sales£5,435,906£4,917,460
Gross Profit£3,665,701£3,217,635
Admin Expenses£3,138,156£3,078,848
Staff Costs£2,515,425£2,348,757
Operating Profit£642,469£225,346
Profit Before Tax£631,068£196,210
Tax£61,986£11,198
Profit for Period£569,082£185,012

Filings 172

Show all 172 filings

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