Millstone UK Limited

Active04268383 Private limited company
Incorporated
10 August 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Alfred Morgan Whittaker
Owned by
Alfred Morgan Whittaker
Accounts type
Total exemption full
Region
South East
Address
81 Five Acres
Northgate
Crawley
RH10 8HN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Whittaker, Alfred Morgan
Director · Appointed 20 August 2001
British
Born March 1960 (66)
Officer history (5 former)
1 September 2023
Resigned Whittaker, Janie Lorraine as Secretary
1 September 2023
Resigned Whittaker, Janie Lorraine as Director
20 August 2001
Appointed Whittaker, Alfred Morgan as Director
20 August 2001
Appointed Whittaker, Janie Lorraine as Secretary
20 August 2001
Appointed Whittaker, Janie Lorraine as Director
20 August 2001
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
20 August 2001
Resigned 1St Cert Formations Limited as Corporate Nominee Director
20 August 2001
Resigned Reportaction Limited as Corporate Nominee Director
10 August 2001
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
10 August 2001
Appointed 1St Cert Formations Limited as Corporate Nominee Director
10 August 2001
Appointed Reportaction Limited as Corporate Nominee Director

Ownership 1 active

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

Alfred Morgan Whittaker
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Former controllers (1)
1 September 2023
Ceased Janie Lorraine Whittaker — Owns 25–50% of shares

Financials

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

Net Assets
£150,271
Cash
£196,470
Employees
1
Debt Ratio
71%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £29,555 £1,730 £1,176 £5,322 £18,149 £23,341 £150,271
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,485£8,496£10,749£14,055£18,742£24,989£33,318
Current Assets£505,197£235,837£134,901£129,313£110,952£59,438£108,865
Debtors£308,727£32,668£61,015£78,055£78,818£12,923£108,815
Cash£196,470£203,169£73,886£51,258£32,134£46,515£50
Creditors (< 1 year)£327,723£174,085£62,061£57,904£33,557£31,281£106,297
Creditors (> 1 year)£32,453£45,290£63,396£77,470£91,399£46,667
Net Current Assets£177,474£61,752£72,840£71,409£77,395£28,157£2,568
Net Assets£150,271£23,341£18,149£5,322£1,176£1,730£29,555
Shareholder Funds£1,176£1,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts31 August 2025
16 March 2026Confirmation statement with no updates11 March 2026
29 May 2025Total exemption full accounts31 August 2024
12 March 2025Confirmation statement with no updates11 March 2025
26 April 2024Total exemption full accounts31 August 2023
Show all recent filings

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