Miles Andrews Limited

Active04566574 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
James Paramore Alexander Hole
Emily Hole
Eleanor Hole
Accounts type
Micro entity
Region
Greater London
Address
25 Ives Street
Knightsbridge
London
SW3 2ND

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2002
British
Born November 1964
Officer history (5 former)
18 October 2009
Resigned Hole, Alison as Secretary
1 November 2007
Resigned Kenyon, Bruce Russel as Director
23 October 2007
Appointed Hole, Alison as Secretary
23 October 2007
Resigned Kenyon, Bruce Russel as Secretary
18 October 2002
Appointed Hole, Michael Louis as Director
18 October 2002
Appointed Graeme, Dorothy May as Nominee Secretary
18 October 2002
Resigned Graeme, Dorothy May as Nominee Secretary
18 October 2002
Appointed Graeme, Lesley Joyce as Nominee Director
18 October 2002
Resigned Graeme, Lesley Joyce as Nominee Director
18 October 2002
Appointed Kenyon, Bruce Russel as Secretary
18 October 2002
Appointed Kenyon, Bruce Russel as Director

Ownership 3 active

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

James Paramore Alexander Hole
Individual · Notified 21 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1996 (30)
Emily Hole
Individual · Notified 21 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 2002 (23)
Eleanor Hole
Individual · Notified 21 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 2000 (26)
Former controllers (1)
21 May 2025
Ceased Michael Louis Hole — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£328,246
Debt Ratio
27%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £48,109 £84,456 £155,951 £206,454 £262,113 £286,285 £328,246
Balance sheet detail
2025202420232022202120202019
Fixed Assets£351,750
Current Assets£98,625£421,949£278,882£219,351£173,585£108,865£65,717
Creditors (< 1 year)£122,129£135,664£15,785£11,961£16,770£23,569£16,798
Net Current Assets(£23,504)£286,285£263,097£207,390£156,815£85,296
Net Assets£328,246£286,285£262,113£206,454£155,951£84,456£48,109
Shareholder Funds£328,246£286,285£262,113£206,454£155,951£84,456£48,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts30 September 2025
5 January 2026Registered office address changed
11 November 2025Confirmation statement with updates1 November 2025
10 November 2025Statement of capital following an allotment of shares
10 November 2025Notification of a person with significant control
Show all recent filings

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