Millcard Limited

Active04232012 Private limited company
Incorporated
11 June 2001 (25 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Justin Alexander Darcy
Accounts type
Total exemption full
Region
East of England
Address
Base Business Park
15 Britannia House
Rendlesham
IP12 2TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
23
Outstanding
13
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2002
British
Born May 1941 (85)
Secretary · Appointed 10 August 2001
British
Director · Appointed 10 August 2001
British
Born September 1971 (55)
Director · Appointed 10 August 2001
British
Born August 1942 (84)
Officer history (2 former)
11 February 2002
Appointed D'Arcy, Janet Maxwell as Director
10 August 2001
Appointed D'Arcy, Robin John Bruce as Secretary
10 August 2001
Appointed D'Arcy, Justin Alexander as Director
10 August 2001
Appointed D'Arcy, Robert John Bruce as Director
10 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
11 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,196,085
Cash
£33,605
Employees
9
Debt Ratio
74%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,258,807 £1,272,171 £1,471,800 £1,399,660 £1,253,677 £1,208,248 £1,196,085
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,559,397£4,519,380£4,760,255£4,840,411£4,805,025£4,330,083£4,059,714
Current Assets£87,258£417,906£298,847£310,274£367,442£299,275£291,017
Debtors£51,653£379,224£240,785£285,400£233,795£207,216£223,725
Cash£33,605£36,682£56,062£22,874£131,647£90,059£62,292
Creditors (< 1 year)£1,454,861£1,268,901£1,290,752£1,196,413£1,121,681£1,166,454£1,107,145
Creditors (> 1 year)£1,845,583£2,321,863£2,380,859£2,439,854£2,461,212£2,091,474£1,889,651
Net Current Assets(£1,367,603)(£850,995)(£991,905)(£886,139)(£754,239)(£867,179)(£816,128)
Net Assets£1,196,085£1,208,248£1,253,677£1,399,660£1,471,800£1,272,171£1,258,807
Shareholder Funds£1,196,085£1,208,248£1,253,677£1,399,660£1,471,800£1,272,171£1,258,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 December 2025
26 May 2026Confirmation statement with updates26 May 2026
13 January 2026Change of details for a person with significant control
13 January 2026Confirmation statement with no updates21 December 2025
14 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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