Millers Granolithic Contractors Limited

Active03347962 Private limited company
Incorporated
9 April 1997 (29 years)
Industry
Other construction installation (43290)
Directors
Ian Penford
Controlled by
Ian Penford
Accounts type
Total exemption full
Region
East of England
Address
Create Business Hub
Ground Floor 5 Rayleigh Road
Hutton
Brentwood
CM13 1AB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Penford, Ian
Director · Appointed 9 April 1997
British
Born April 1962 (64)
Officer history (4 former)
11 November 2025
Resigned Penford, Thomas James as Director
4 March 2021
Appointed Penford, Thomas James as Director
1 March 2016
Resigned Penford, Sandra Elizabeth as Secretary
9 April 1997
Appointed Penford, Ian as Director
9 April 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
9 April 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
9 April 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
9 April 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
9 April 1997
Appointed Penford, Sandra Elizabeth as Secretary

Ownership 1 active

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

Ian Penford
Individual · Notified 9 April 2017
Has significant influence or control
British
Born April 1962 (64)

Financials

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

Net Assets
£5,648
Cash
£5,173
Employees
4
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2022 2024 2025 £83,790 £2,943 £49,866 £5,648
Balance sheet detail
20252024202320222020
Fixed Assets£30,360£43,837£53,765£78,331£104,235
Current Assets£74,615£97,571£139,750£147,623
Debtors£65,393£51,017£91,116£102,325
Cash£5,173£41,499£29,974£10,298
Creditors (< 1 year)£76,230£57,797£87,343£149,887£154,153
Creditors (> 1 year)£9,182£19,830£30,478£51,336£0
Net Current Assets(£1,615)£39,774(£10,137)(£6,530)
Net Assets£5,648£49,866£2,943£83,790
Shareholder Funds£5,648£49,866£2,943£83,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates12 November 2025
13 March 2026Termination of appointment of a director
19 December 2025Total exemption full accounts31 March 2025
16 January 2025Amended total exemption full accounts31 March 2024
13 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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