Michael Day Limited

Active04779820 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Helen Mary Russell
Accounts type
Micro entity
Region
South East
Address
Hearts Of Oak House
4 Pembroke Road
Sevenoaks
TN13 1XR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Russell, Helen Mary
Director · Appointed 20 July 2021
British,Australian
Born February 1972 (54)
Director · Appointed 23 October 2019
British
Born September 1968 (58)
Officer history (4 former)
24 June 2023
Resigned Day, Diana Mary as Secretary
24 June 2023
Resigned Day, Diana Mary as Director
20 July 2021
Appointed Russell, Helen Mary as Director
23 October 2019
Appointed Day, Sarah Elizabeth as Director
9 September 2010
Resigned Day, Michael Brian as Director
29 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2003
Appointed Day, Michael Brian as Director
29 May 2003
Appointed Day, Diana Mary as Secretary
29 May 2003
Appointed Day, Diana Mary as Director

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
Company Limited By Shares
Reg. no. 00493037
Former controllers (1)
17 March 2026
Ceased Diana Mary Day — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Great Cheveney Farm Limited Owns 75–100% of shares
Michael Day Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£294,426
Employees
2
Debt Ratio
1%
Current Ratio
76.5x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £284,949 £296,393 £294,426
Balance sheet detail
202520242023
Fixed Assets£160,632£161,438£161,903
Current Assets£136,995£141,049£134,693
Creditors (< 1 year)£1,790£4,459£9,575
Net Current Assets£137,939£139,099£127,342
Net Assets£294,426£296,393£284,949
Shareholder Funds£294,426£296,393£284,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates29 May 2026
24 March 2026Micro company accounts31 August 2025
20 March 2026Cessation of a person with significant control
6 June 2025Confirmation statement with no updates29 May 2025
11 December 2024Micro company accounts31 August 2024
Show all recent filings

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