Millfield Electronics Limited

Active03615073 Private limited company
Incorporated
13 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Boulby
Julie Jane Boulby
Owned by
Julie Jane Boulby
Andrew Boulby
Accounts type
Micro entity
Region
East of England
Address
Lorne House
Little Chesterford
Saffron Walden
CB10 1UD

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 June 2018
Boulby, Andrew
Director · Appointed 13 August 1998
British
Born May 1952 (74)
Boulby, Julie Jane
Director · Appointed 13 August 1998
British
Born January 1959 (67)
Officer history (3 former)
27 June 2018
Appointed Tayler Bradshaw Limited as Corporate Secretary
27 June 2018
Resigned Boulby, Andrew as Secretary
13 August 1998
Appointed Boulby, Andrew as Director
13 August 1998
Appointed Boulby, Julie Jane as Director
13 August 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 August 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
13 August 1998
Appointed Brighton Director Limited as Corporate Nominee Director
13 August 1998
Resigned Brighton Director Limited as Corporate Nominee Director
13 August 1998
Appointed Boulby, Andrew as Secretary

Ownership 2 active

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

Julie Jane Boulby
Individual · Notified 11 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Andrew Boulby
Individual · Notified 11 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)
Former controllers (1)
13 August 2016
Ceased Andrew Boulby — Owns 50–75% of shares

Financials

Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 £123,836 £147,565 £94,321 £1,750 (£3,008)
Balance sheet detail
202520242023202220212020
Fixed Assets£375£499£888£1,183£358
Current Assets£1,128£83,501£101,382£177,814£152,547
Creditors (< 1 year)£4,511£82,250£7,949£31,432£29,069
Net Current Assets(£3,383)£1,251£93,433£146,382£123,478
Shareholder Funds(£3,008)£1,750£94,321£147,565£123,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 August 2026
1 October 2025Micro company accounts31 August 2025
24 March 2025Confirmation statement with updates24 March 20254
22 October 2024Micro company accounts31 August 2024
14 August 2024Confirmation statement with updates13 August 20244
Show all recent filings

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