Mylands Limited

Active03988041 Private limited company
Incorporated
8 May 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Kempson Way
Bury St. Edmunds
Suffolk
IP32 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Rachel Jane
Secretary · Appointed 15 April 2024
Director · Appointed 15 April 2024
British
Born May 1962 (64)
Director · Appointed 15 April 2024
British
Born March 1972 (54)
Director · Appointed 15 April 2024
British
Born March 1985 (41)
Officer history (5 former)
15 April 2024
Resigned Deering, Peter Anthony as Director
15 April 2024
Appointed Seeley, Karl Elliot as Director
15 April 2024
Appointed Simpson, Ashley James as Director
15 April 2024
Appointed Denny, Graham Dennis as Director
15 April 2024
Appointed Smith, Rachel Jane as Secretary
16 November 2023
Resigned Deering, Pauline Ruth as Secretary
16 November 2023
Resigned Deering, Pauline Ruth as Director
26 January 2005
Appointed Deering, Pauline Ruth as Director
19 June 2000
Appointed Deering, Peter Anthony as Director
19 June 2000
Appointed Deering, Pauline Ruth as Secretary
19 June 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
19 June 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
8 May 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
8 May 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03014594
Former controllers (2)
15 April 2024
Ceased Peter Anthony Deering — Owns 75–100% of shares
16 November 2023
Ceased Pauline Ruth Deering — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Denny Bros Holdings Limited Owns 50–75% of shares
Denny Bros Limited Owns 75–100% of shares
Ditac Limited Owns 75–100% of shares
Fix-A-Form International Limited Owns 75–100% of shares
Inform Products Ltd Owns 75–100% of shares
Mylands Limited This company Owns 75–100% of shares
Willowbridge Labels Limited Has significant influence or control

Financials

Net Assets
£469,709
Employees
4
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2022 2023 2024 £152,736 £139,926 £275,012 £469,709
Balance sheet detail
2024202320222020
Fixed Assets£0£540£1,597£7,148
Current Assets£746,964£501,763£205,710£284,198
Debtors£232,197
Cash£269,266
Creditors (< 1 year)£277,255£227,291£67,381£138,610
Net Current Assets£469,709£274,472£138,329£145,588
Net Assets£469,709£275,012£139,926£152,736
Shareholder Funds£469,709£275,012£139,926£152,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates15 January 2026
1 September 2025Audit exemption subsidiary accounts31 December 2024
1 September 2025Other filing
21 August 2025Other filing
21 August 2025Accounts filing
Show all recent filings

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