Millstone Holdings Limited

Active02964028 Private limited company
Incorporated
1 September 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Colin Albert Anderson Harper
Accounts type
Total exemption full
Region
South West
Address
Suite 8 Bourne Gate
25 Bourne Valley Road
Poole
BH12 1DY

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 1994
British
Born October 1945 (81)
Officer history (6 former)
1 September 2014
Resigned Ratsey, Michael Brinton as Secretary
16 September 2004
Appointed Ratsey, Michael Brinton as Secretary
16 September 2004
Resigned Howard, Michael James as Secretary
30 April 2002
Appointed Howard, Michael James as Secretary
29 April 2002
Resigned Ratsey, Michael Brinton as Secretary
16 March 1995
Resigned Bentley, Lesley Jane as Director
2 September 1994
Appointed Harper, Colin Albert Anderson as Director
2 September 1994
Appointed Ratsey, Michael Brinton as Secretary
2 September 1994
Appointed Bentley, Lesley Jane as Director
2 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
1 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1994
Appointed Instant Companies Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1945 (81)

Holdings 2

Companies where Millstone Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,083,368
Cash
£12,543
Employees
2
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,032,927 £1,098,399 £1,062,761 £1,006,683 £1,050,684 £1,083,368
Balance sheet detail
202520242023202220212020
Fixed Assets£762,273£761,825£761,207£761,269£761,515£731,253
Current Assets£756,025£784,930£789,733£816,174£847,152£1,148,923
Debtors£780,113£829,511£911,326
Cash£12,543£31,638£7,793£12,440£14,696£234,652
Creditors (< 1 year)£434,930£496,071£514,682£510,268£847,249
Net Current Assets£321,095£288,859£245,476£301,492£336,884£301,674
Net Assets£1,083,368£1,050,684£1,006,683£1,062,761£1,098,399£1,032,927
Shareholder Funds£1,032,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates1 September 2026
29 March 2026Total exemption full accounts31 March 2025
29 December 2025Previous accounting period shortened
1 September 2025Change of details for a person with significant control
1 September 2025Confirmation statement with updates1 September 2025
Show all recent filings

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