J.S. Miller Distribution Limited

Active03881743 Private limited company
Incorporated
24 November 1999 (26 years)
Industry
Other construction installation (43290)
Accounts type
Small
Region
North East
Address
Unit 5 High Flatworth
Tyne Tunnel Trading Estate
North Shields
NE29 7UT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

De Busscher, Luc
Director · Appointed 19 December 2024
Belgian
Born October 1963 (63)
Director · Appointed 28 October 2024
British
Born May 1977 (49)
Director · Appointed 12 March 2013
British
Born February 1966 (60)
Officer history (10 former)
19 December 2024
Resigned Spikker, Franciscus Antonius as Director
19 December 2024
Appointed De Busscher, Luc as Director
28 October 2024
Appointed Renney, Steven Gordon James as Director
28 October 2024
Resigned Griffin, Martyn Peter as Director
28 October 2024
Appointed Spikker, Franciscus Antonius as Director
24 May 2023
Resigned Mulligan, Anthony Francis as Secretary
24 May 2023
Resigned Mulligan, Anthony Francis as Director
23 November 2018
Resigned Halkyard, Alan as Director
30 March 2015
Appointed Halkyard, Alan as Director
7 October 2014
Resigned Taylor, John as Secretary
7 October 2014
Appointed Mulligan, Anthony Francis as Secretary
7 October 2014
Resigned Taylor, John as Director
7 October 2014
Resigned Amos, Barry Alfred as Director
12 March 2013
Appointed Thomas, Dewi Emlyn as Director
1 July 2007
Appointed Mulligan, Anthony Francis as Director
1 July 2007
Appointed Griffin, Martyn Peter as Director
24 November 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 November 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 November 1999
Appointed Taylor, John as Secretary
24 November 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Appointed Amos, Barry Alfred as Director
24 November 1999
Appointed Taylor, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 09204415
Former controllers (1)
6 February 2017
Ceased J. S. Miller Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,425,913
Cash
£384,534
Employees
20
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,399,005 £3,553,985 £3,757,815 £4,041,065 £4,317,615 £2,425,913
Balance sheet detail
202520242023202220212020
Fixed Assets£153,715£165,854£181,544£12,148£23,160£23,749
Current Assets£5,670,721£6,557,715£7,220,162£6,397,617£5,399,611£5,730,285
Debtors£4,059,713£5,289,994£5,973,256£5,423,807£4,665,085£4,992,154
Cash£384,534£89,768£184,637£113,907£71,758£92,289
Creditors (< 1 year)£3,384,588£2,333,102£3,254,034£2,513,928£1,865,746£2,349,365
Creditors (> 1 year)£56,686£96,685£136,667£2,599
Net Current Assets£2,286,133£4,224,613£3,966,128£3,883,689£3,533,865£3,380,920
Net Assets£2,425,913£4,317,615£4,041,065£3,757,815£3,553,985£3,399,005
Shareholder Funds£2,425,913£4,317,615£4,041,065£3,757,815£3,553,985£3,399,005

Filings 115

DateDescriptionMade Up ToPagesPDF
16 October 2026Memorandum and Articles of Association
16 October 2026Resolutions
30 September 2026Registration of a charge
7 September 2026Registered office address changed
4 September 2026Director's details changed
Show all 115 filings

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