Batford Mill Investments Limited

Active01002868 Private limited company
Incorporated
19 February 1971 (55 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sarah Jane Hill
Sarah Elizabeth Miller
Louise Ellen Russell Smith
Owned by
Louise Ellen Russell-Smith
Sarah Jane Hill
Sarah Miller
Accounts type
Total exemption full
Region
South East
Address
19 New Road
Drayton Parslow
Milton Keynes
MK17 0JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hill, Sarah Jane
Director · Appointed 22 November 2011
British
Born May 1973 (53)
Miller, Sarah Elizabeth
Director · Appointed 3 March 2000
British
Born March 1967 (59)
Russell Smith, Louise Ellen
Director · Appointed 1 September 1998
British
Born May 1968 (58)
Officer history (11 former)
13 November 2021
Resigned Hill, John Rendel as Secretary
13 November 2021
Resigned Hill, John Rendel as Director
22 November 2011
Resigned Hill, Andrew as Director
22 November 2011
Appointed Hill, Sarah Jane as Director
14 November 2003
Resigned Matthews, Geoffrey Francis Howard as Secretary
14 November 2003
Appointed Hill, John Rendel as Secretary
14 November 2003
3 March 2000
Appointed Miller, Sarah Elizabeth as Director
16 June 1999
Appointed Matthews, Geoffrey Francis Howard as Director
1 September 1998
Appointed Russell Smith, Louise Ellen as Director
1 September 1998
Appointed Hill, Andrew as Director
31 December 1997
Resigned Bath, Reginald as Director
31 March 1995
30 September 1994
Resigned Kirk, Benjamin as Director
30 September 1994
Resigned Tarry, Allan Michael as Director
30 September 1994
Appointed Bath, Reginald as Director
30 September 1991
Resigned Legg, Brian Charles as Director
1 May 1991
Appointed Matthews, Geoffrey Francis Howard as Secretary
1 May 1991
Appointed Matthews, Geoffrey Francis Howard as Director
1 May 1991
Resigned Legg, Brian Charles as Secretary

Ownership 3 active

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

Louise Ellen Russell-Smith
Individual · Notified 1 May 2026
Owns 25–50% of shares
British
Born May 1968 (58)
Sarah Jane Hill
Individual · Notified 14 November 2021
Owns 25–50% of shares
British
Born May 1973 (53)
Sarah Miller
Individual · Notified 14 November 2021
Owns 25–50% of shares
British
Born March 1967 (59)
Former controllers (2)
30 April 2026
Ceased Louise Ellen Russell-Smith — Owns 25–50% of shares
14 November 2021
Ceased John Rendel Hill — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,282,657
Cash
£143,994
Employees
3
Debt Ratio
18%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,202,087 £1,164,549 £1,240,180 £1,257,265 £1,282,657
Balance sheet detail
20252024202320222021
Fixed Assets£1,418,608£1,394,215£1,355,923£1,311,357£1,415,095
Current Assets£150,911£159,449£134,356£130,181£82,725
Debtors£6,917£16,332£3,834£2,216£2,200
Cash£143,994£143,117£130,522£127,965£80,525
Creditors (< 1 year)£150,426£166,061£158,317£193,675£192,709
Net Current Assets£485(£6,612)(£23,961)(£63,494)(£109,984)
Net Assets£1,282,657£1,257,265£1,240,180£1,164,549£1,202,087
Shareholder Funds£1,282,657£1,257,265£1,240,180£1,164,549£1,202,087

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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