Millstone Building Limited

Active03002453 Private limited company
Incorporated
16 December 1994 (31 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
South Grove House
South Grove
Rotherham
S60 2AF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Irons, Richard
Secretary · Appointed 28 July 2026
Director · Appointed 28 July 2026
British
Born November 1975
Director · Appointed 16 December 1994
English
Born July 1965 (61)
Officer history (11 former)
28 July 2026
Appointed Irons, Richard as Director
28 July 2026
Appointed Irons, Richard as Secretary
28 July 2026
Resigned Saunders, Michael Robert as Director
28 July 2026
Resigned Saunders, Michael Robert as Secretary
12 August 2019
Resigned Leverett, Gavin Louis as Secretary
12 August 2019
Appointed Saunders, Michael Robert as Director
12 August 2019
Appointed Saunders, Michael Robert as Secretary
12 August 2019
Resigned Leverett, Gavin Louis as Director
28 July 2014
Resigned Churchill, Leigh Jon as Director
28 July 2014
Resigned Churchill, Leigh Jon as Secretary
28 July 2014
Appointed Leverett, Gavin Louis as Secretary
28 July 2014
Appointed Leverett, Gavin Louis as Director
26 June 2014
Resigned Elvin, Kenneth George as Director
1 June 2009
Resigned Wilgoose, Robert Adrian as Director
19 December 2007
Resigned Atkinson, Bernard as Director
8 March 2006
Appointed Churchill, Leigh Jon as Director
8 March 2006
Appointed Churchill, Leigh Jon as Secretary
8 March 2006
Appointed Elvin, Kenneth George as Director
8 March 2006
Resigned Wragg, Trevor John as Secretary
8 March 2006
Appointed Wilgoose, Robert Adrian as Director
4 July 1995
Resigned Connor, Christopher as Director
16 December 1994
Appointed Wragg, Trevor John as Director
16 December 1994
Appointed Connor, Christopher as Director
16 December 1994
Appointed Wragg, Trevor John as Secretary
16 December 1994
Appointed Atkinson, Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06217640

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Environ Safety Management Limited Owns 75–100% of shares
Horbury Building Systems Limited In liquidationOwns 75–100% of shares
Horbury Facades Limited DissolvedOwns 75–100% of shares
Horbury Joinery Limited Owns 75–100% of shares
South Grove House Limited Owns 25–50% of shares
Horbury Management Services Limited DissolvedOwns 75–100% of shares
Horbury Property Services Limited Owns 75–100% of shares
Horbury Systems Limited DissolvedOwns 75–100% of shares
Magna Plant and Tool Hire Limited Owns 75–100% of shares
Horbury Support Services Limited Owns 75–100% of shares
T.I.S. Services Limited Owns 75–100% of shares
Millstone Building Limited This company Owns 75–100% of shares
Titan Interior Solutions Limited Owns 75–100% of shares
Tubular Scaffolding Services Limited Owns 75–100% of shares

Financials

Net Assets
(£1,037,094)
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 2025 (£1,037,094) (£1,037,094) (£1,037,094) (£1,037,094)
Balance sheet detail
2025202420232022
Current Assets£267£267£267£267
Debtors£267£267£267£267
Creditors (< 1 year)£1,037,361£1,037,361£1,037,361£1,037,361
Net Current Assets(£1,037,094)(£1,037,094)(£1,037,094)(£1,037,094)
Net Assets(£1,037,094)(£1,037,094)(£1,037,094)(£1,037,094)
Shareholder Funds(£1,037,094)(£1,037,094)(£1,037,094)(£1,037,094)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Unaudited abridged accounts31 May 2026
14 August 2026Termination of appointment of a secretary
14 August 2026Termination of appointment of a director
14 August 2026Appointment of a director
14 August 2026Appointment of a secretary
Show all recent filings

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