Mill Lane Auto Limited

Active03950480 Private limited company
Incorporated
17 March 2000 (26 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Zoe Louise Waller
Richard Andrew Waller
Owned by
Richard Andrew Waller
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Phoenix Business Park
Mill Lane
Beverley
HU17 9DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Waller, Zoe Louise
Director · Appointed 12 January 2026
British
Born July 1982 (44)
Waller, Richard Andrew
Director · Appointed 6 February 2012
British
Born June 1981 (45)
Officer history (5 former)
12 January 2026
Appointed Waller, Zoe Louise as Director
29 June 2023
Resigned Waller, Norma Jean as Secretary
29 June 2023
Resigned Waller, Kevin Ashley as Director
29 June 2023
Resigned Waller, Norma Jean as Director
6 February 2012
Appointed Waller, Richard Andrew as Director
17 March 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 March 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 March 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
17 March 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
17 March 2000
Appointed Waller, Norma Jean as Secretary
17 March 2000
Appointed Waller, Kevin Ashley as Director
17 March 2000
Appointed Waller, Norma Jean as Director

Ownership 1 active

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

Richard Andrew Waller
Individual · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1981 (45)
Former controllers (2)
31 March 2023
Ceased Kevin Ashley Waller — Owns 25–50% of shares
31 March 2023
Ceased Norma Jean Waller — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£107,916
Cash
£128,595
Employees
8
Debt Ratio
43%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £8,017 £10,240 £24,072 £65,803 £83,692 £107,916
Balance sheet detail
202520242023202220212020
Fixed Assets£42,842£31,969£30,036£31,589£28,192£28,379
Current Assets£145,628£140,953£123,863£92,554£83,854£75,945
Debtors£12,352£15,877£7,863£7,825£5,462£5,070
Cash£128,595£122,348£113,039£81,141£75,218£69,127
Creditors (< 1 year)£83,723£84,179£94,715£99,248£93,749
Net Current Assets£71,680£57,230£39,684(£2,161)(£15,394)(£17,804)
Net Assets£107,916£83,692£65,803£24,072£10,240£8,017
Shareholder Funds£83,692£65,803£24,072£10,240£8,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts30 June 2025
27 January 2026Appointment of a director
18 December 2025Confirmation statement with no updates18 December 2025
24 January 2025Confirmation statement with no updates24 January 2025
4 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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