Milturn (Precision Engineers) Limited

Active04236207 Private limited company
Incorporated
18 June 2001 (25 years)
Industry
Other engineering activities (71129)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Freeman Building Galileo Drive
Send
Woking
GU23 7ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2023
British
Born September 1972 (54)
Director · Appointed 12 May 2022
British
Born July 1959 (67)
Director · Appointed 12 May 2022
British
Born December 1958 (67)
Director · Appointed 12 May 2022
British
Born February 1959 (67)
Officer history (12 former)
30 January 2026
Resigned Newbatt, Paul Hugh as Director
14 August 2023
Appointed Crossley, Samuel Neil Thomas as Director
31 July 2023
Resigned Arnold, Jacqueline as Secretary
31 July 2023
Resigned Arnold, Jacqueline as Director
12 May 2022
Appointed Newbatt, Paul Hugh as Director
12 May 2022
Resigned Mustard, Ian Warren as Director
12 May 2022
Appointed Arnold, Jacqueline as Director
12 May 2022
Appointed Mercer, Graham Peter Francis as Director
12 May 2022
Resigned Mustard, Ian as Secretary
12 May 2022
Appointed Mead, Stephen Arthur as Director
12 May 2022
Appointed Curtis, Mark Edward, Mr. as Director
12 May 2022
Appointed Arnold, Jacqueline as Secretary
12 September 2014
Resigned Kemp, Brian as Director
31 July 2014
Resigned Owen, Leigh as Director
23 August 2012
Appointed Mustard, Ian Warren as Director
23 August 2012
Appointed Kemp, Brian as Director
22 August 2012
Resigned Kemp, Brian as Director
22 August 2012
Resigned Mustard, Ian Warren as Director
1 February 2012
Appointed Owen, Leigh as Director
29 January 2004
Resigned Hatcher, Stephen William as Director
18 June 2001
Resigned Graeme, Lesley Joyce as Nominee Director
18 June 2001
Appointed Hatcher, Stephen William as Director
18 June 2001
Appointed Kemp, Brian as Director
18 June 2001
Appointed Graeme, Lesley Joyce as Nominee Director
18 June 2001
Appointed Mustard, Ian Warren as Director
18 June 2001
Resigned Graeme, Dorothy May as Nominee Secretary
18 June 2001
Appointed Mustard, Ian as Secretary
18 June 2001
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09148496

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Milturn Limited Owns 75–100% of shares
Milturn (Precision Engineers) Limited This company Owns 75–100% of shares

Financials

Net Assets
£783,533
Cash
£22,853
Employees
23
Debt Ratio
63%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £815,809 £702,753 £594,893 £783,533
Balance sheet detail
2022202120202019
Fixed Assets£357,853£387,880£440,279£493,451
Current Assets£1,782,874£1,528,122£1,465,486£1,611,624
Debtors£1,627,214£1,406,913£1,339,380£1,482,444
Cash£22,853£24,243£58,784£74,180
Creditors (< 1 year)£814,225£986,922£711,878£750,356
Creditors (> 1 year)£480,793£272,011£423,627£205,306
Net Current Assets£968,649£541,200£753,608£861,268
Net Assets£783,533£594,893£702,753£815,809
Shareholder Funds£783,533£594,893£702,753£815,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates18 June 2026
24 March 2026Termination of appointment of a director
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
Show all recent filings

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