Miles Investments Limited

Active04673190 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Eleanor Rose Miles
Madeleine Alice Miles
Natalie Grace Miles
Owned by
Andrew Raymond Miles
Accounts type
Total exemption full
Region
South West
Address
54D Frome Road
Bradford-On-Avon
BA15 1LA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Miles, Eleanor Rose
Director · Appointed 18 July 2023
British
Born February 1997 (29)
Miles, Madeleine Alice
Director · Appointed 18 July 2023
British
Born April 1999 (27)
Miles, Natalie Grace
Director · Appointed 18 July 2023
British
Born December 1993 (32)
Director · Appointed 25 February 2003
British
Born February 1966 (60)
Officer history (4 former)
18 July 2023
Appointed Miles, Eleanor Rose as Director
18 July 2023
Appointed Miles, Madeleine Alice as Director
18 July 2023
Appointed Miles, Natalie Grace as Director
1 October 2010
Resigned Miles, Karen Elizabeth as Secretary
1 August 2010
Resigned Miles, Karen Elizabeth as Director
25 February 2003
Appointed Miles, Andrew Raymond as Director
25 February 2003
Appointed Miles, Karen Elizabeth as Director
25 February 2003
Appointed Miles, Karen Elizabeth as Secretary
25 February 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
25 February 2003
Resigned Creditreform Limited as Corporate Nominee Director
20 February 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
20 February 2003
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Raymond Miles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966

Financials

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

Net Assets
£932,510
Cash
£72,496
Employees
1
Debt Ratio
6%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £586,114 £586,132 £904,632 £913,081 £820,568 £847,091 £932,510
Balance sheet detail
2025202420232022202120202019
Fixed Assets£899,760£886,177£886,182£961,377£961,386
Current Assets£95,353£71,120£79,525£92,034£97,453
Debtors£22,657£22,247£41,335£90,054£95,733
Cash£72,496£48,673£37,990£1,780£1,520
Creditors (< 1 year)(£87,502)(£74,044)
Net Current Assets£81,779£6,497£382£17,700£9,242£39,862£27,206
Net Assets£932,510£847,091£820,568£913,081£904,632£586,132£586,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 July 2025
10 February 2026Confirmation statement with updates18 January 2026
15 July 2025Satisfaction of a charge in full
15 July 2025Satisfaction of a charge in full
15 July 2025Satisfaction of a charge in full
Show all recent filings

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