Millbank Holdings Limited

Active03030596 Private limited company
Incorporated
8 March 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Amanda Hopley
Accounts type
Full
Region
North West
Address
Millbank House
Northway
Runcorn
WA7 2SX

Filing status

Accounts due
30 June 2027
Last accounts
28 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hopley, Amanda
Director · Appointed 11 January 2019
British
Born January 1965 (61)
Director · Appointed 15 January 1999
British
Born August 1965 (61)
Officer history (6 former)
11 January 2019
Appointed Hopley, Amanda as Director
26 October 2018
Resigned Burton, James Oskar as Director
29 September 2018
Resigned Faulkner, Stuart Alan as Director
29 September 2018
Resigned Faulkner, Stuart Alan as Secretary
13 April 2001
Resigned Carrington, Charles Leon as Director
15 January 1999
Appointed Hopley, David as Director
14 March 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 March 1995
Resigned Company Directors Limited as Corporate Nominee Director
8 March 1995
Appointed Carrington, Charles Leon as Director
8 March 1995
Appointed Faulkner, Stuart Alan as Secretary
8 March 1995
Appointed Faulkner, Stuart Alan as Director
8 March 1995
Appointed Company Directors Limited as Corporate Nominee Director
8 March 1995
Appointed Burton, James Oskar as Director
8 March 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11552306
Former controllers (3)
26 October 2018
Ceased David Hopley — Owns 25–50% of shares
26 October 2018
Ceased James Oskar Burton — Owns 25–50% of shares
29 September 2018
Ceased Stuart Alan Faulkner — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Millbank Holdings Limited This company Owns 75–100% of shares
Forbes H R Limited Owns 75–100% of shares
M.D.A. Rail Limited Owns 75–100% of shares
Millbank Resource Management Limited Owns 75–100% of shares
Priory Design Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 December 2025 · full accounts

Net Assets
£779,424
Cash
£35,545
Profit Before Tax
£162,951
Debt Ratio
47%
Current Ratio
1.7x
Return on Equity
21%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £360,093 £288,202 £1,023,276 £921,507 £793,821 £779,424
Balance sheet detail
202520242023202220212020
Fixed Assets£1,064,100£1,073,578£1,106,386£1,129,667£1,157,736£1,166,303
Current Assets£396,039£627,168£696,022£1,013,745£14,697,771£13,479,655
Debtors£360,494£584,267£661,381£981,954£14,667,415£13,442,560
Cash£35,545£42,901£34,641£31,791£30,356£37,095
Creditors (< 1 year)£231,883£413,924£274,793£444,267£14,765,583£13,355,853
Creditors (> 1 year)£436,848£479,002£589,451£653,728£773,200£904,899
Net Current Assets£164,156£213,244£421,229£569,478(£67,812)£123,802
Net Assets£779,424£793,821£921,507£1,023,276£288,202£360,093
Shareholder Funds£779,424£793,821£921,507£1,023,276£288,202£360,093

Turnover£1,124,697£1,077,085£1,097,955
Admin Expenses£1,428,577£1,141,926£1,076,277£983,377£962,145£1,110,848
Staff Costs£779,088£638,788£594,980£549,885£550,207£707,668
Operating Profit£192,030£138,380£62,333
Profit Before Tax£162,951£135,547£53,892£898,293£90,011£926,546
Tax(£2,015)£34,543£11,610£27,219£25,902£7,974
Profit for Period£164,966£101,004£42,282£871,074£64,109£918,572

What Millbank Holdings say about themselves

“Specialist engineering and technical recruitment across nuclear, defence, energy, infrastructure, manufacturing, automotive, FMCG and process sectors.”

— from millbank.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2025Confirmation statement with no updates8 March 2025
26 February 2025Full accounts30 September 2024
11 March 2024Confirmation statement with no updates8 March 2024
29 February 2024Full accounts30 September 2023
6 April 2023Full accounts30 September 2022
Show all recent filings

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