Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Millichamp Logistics Limited
- Incorporated
- 17 December 2002 (23 years)
- Industry
- Freight transport by road (49410) Other letting and operating of own or leased real estate (68209)
- Directors
- Charles Stewart MillichampRichard William Millichamp
- Owned by
- Susan Jean MillichampJacqueline Anne Millichamp
- Accounts type
- Total exemption full
- Address
- Unit 2Netherwood Industrial EstateAtherstoneCV9 1JA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Millichamp, Charles Stewart
Secretary · Appointed 17 December 2002
British
Millichamp, Charles Stewart
Director · Appointed 17 December 2002
British
Born November 1954
Millichamp, Richard William
Director · Appointed 17 December 2002
British
Born July 1968 (58)
Officer history (3 former)
31 July 2024
Resigned Millichamp, Edward John as Director
17 December 2002
Appointed Millichamp, Charles Stewart as Secretary
17 December 2002
Appointed Millichamp, Charles Stewart as Director
17 December 2002
Appointed Millichamp, Richard William as Director
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
Appointed Millichamp, Edward John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Jean Millichamp
Individual · Notified 21 December 2025
Owns 50–75% of shares
British
Born June 1954 (72)
Jacqueline Anne Millichamp
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Former controllers (2)
21 December 2025
Ceased Susan Jean Millichamp — Owns 25–50% of shares
21 December 2025
Ceased Sandra Helen Millichamp — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £6,641
- Cash
- £28,861
- Employees
- 8
- Debt Ratio
- 98%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £59,918 | £79,657 | £68,069 | £77,415 | £73,901 | |
| Current Assets | £235,704 | £732,729 | £958,483 | £838,643 | £693,048 | |
| Debtors | £206,333 | £681,303 | £901,537 | £766,851 | £581,145 | |
| Cash | £28,861 | £50,676 | £55,696 | £70,717 | £110,903 | |
| Creditors (< 1 year) | £277,746 | £372,416 | £602,846 | £580,358 | £315,033 | |
| Creditors (> 1 year) | £0 | £33,514 | £105,834 | £136,250 | £116,732 | |
| Net Current Assets | (£42,042) | £360,313 | £355,637 | £258,285 | £378,015 | |
| Net Assets | £6,641 | £391,504 | £307,935 | £199,450 | £322,116 | |
| Shareholder Funds | £6,641 | £307,935 | £199,450 | £322,116 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 21 January 2026 | Confirmation statement with updates | 17 December 2025 |
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