Timothy Millett Limited

Active04051668 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Timothy Christopher Millett
Owned by
Timothy Christopher Millett
Emma Charlotte Macdonald Millett
Accounts type
Micro entity
Region
South East
Address
West House Milford Road
Elstead
Godalming
GU8 6HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2022
British
Born July 1960 (66)
Millett, Timothy Christopher
Director · Appointed 11 August 2000
British
Born March 1960 (66)
Millett, Emma Charlotte Macdonald
Secretary · Appointed 11 August 2000
British
Officer history (2 former)
29 January 2022
Appointed Millett, Emma Charlotte Macdonald as Director
11 August 2000
Appointed Millett, Timothy Christopher as Director
11 August 2000
Appointed Millett, Emma Charlotte Macdonald as Secretary
11 August 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 August 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 August 2000
Appointed London Law Services Limited as Corporate Nominee Director
11 August 2000
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Timothy Christopher Millett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)

Financials

Net Assets
£7,842
Employees
1
Debt Ratio
94%
Current Ratio
23.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £63,379 £66,644 £68,543 £64,360 £23,507 £7,842
Balance sheet detail
202420232022202120202019
Fixed Assets£45£57£71£89£111£139
Current Assets£127,807£128,576£169,470£173,797£184,875£196,624
Creditors (< 1 year)£5,488£7,782£7,185£16,735£7,248£43,083
Creditors (> 1 year)£114,522£97,344£97,996£88,608£111,094£90,301
Net Current Assets£122,319£120,794£162,285£157,062£177,627£153,541
Net Assets£7,842£23,507£64,360£68,543£66,644£63,379
Shareholder Funds£7,842£23,507£64,360£68,543£66,644£63,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Replacement filing of Confirmation Statement11 August 2016
24 August 2026Confirmation statement with no updates11 August 2026
30 September 2025Micro company accounts31 December 2024
12 August 2025Confirmation statement with no updates11 August 2025
16 September 2024Micro company accounts31 December 2023
Show all recent filings

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