Charles Milnes and Company Limited

Active02935291 Private limited company
Incorporated
3 June 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Charles Henry Milnes
Accounts type
Total exemption full
Region
Greater London
Address
Northside Studios 16-29
Andrews Road
London
E8 4QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Milnes, Charles Henry
Secretary · Appointed 1 March 2010
British
Director · Appointed 3 June 1994
British
Born May 1960 (66)
Officer history (6 former)
1 March 2010
Appointed Milnes, Charles Henry as Secretary
18 June 2009
Resigned Carlton Registrars Limited as Corporate Secretary
1 June 2005
Appointed Carlton Registrars Limited as Corporate Secretary
1 June 2005
Resigned Aitken, Robert Ian as Secretary
15 July 1998
Resigned Aitken, William Stuart as Secretary
15 July 1998
Appointed Aitken, Robert Ian as Secretary
20 October 1994
Appointed Aitken, William Stuart as Secretary
20 October 1994
Resigned Good, Mark Andrew as Secretary
3 June 1994
Appointed Milnes, Charles Henry as Director
3 June 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 June 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 June 1994
Appointed Good, Mark Andrew as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1960 (66)

Financials

Net Assets
£886,482
Cash
£663,382
Employees
2
Current Ratio
7.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £592,887 £733,171 £637,028 £716,616 £835,857 £886,482
Balance sheet detail
202420232022202120202019
Current Assets£1,023,979£988,047£827,789£761,516£1,128,856£841,843
Debtors£360,597
Cash£663,382
Creditors (< 1 year)£137,497£152,190£111,173£124,488£395,685£248,956
Net Current Assets£886,482£835,857£716,616£637,028£733,171£592,887
Net Assets£886,482£835,857£716,616£637,028£733,171£592,887
Shareholder Funds£835,857£716,616£637,028£733,171£592,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
29 September 2025Confirmation statement with no updates9 September 2025
30 June 2025Total exemption full accounts30 September 2024
17 September 2024Confirmation statement with no updates9 September 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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