Milehouse Management Limited

Active04913708 Private limited company
Incorporated
29 September 2003 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Ann Rolland
James Rolland
Owned by
Ann Rolland
James Rolland
Accounts type
Total exemption full
Region
South East
Address
Unit 6 The Yard Guildford Road
Bucks Green
Rudgwick
RH12 3JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rolland, Ann
Secretary · Appointed 6 September 2019
Rolland, Ann
Director · Appointed 1 October 2003
British
Born June 1961 (65)
Rolland, James
Director · Appointed 1 October 2003
British
Born May 1972 (54)
Officer history (3 former)
6 September 2019
Appointed Rolland, Ann as Secretary
6 September 2019
Resigned Arnold, Michael as Secretary
1 October 2003
Appointed Rolland, Ann as Director
1 October 2003
Appointed Rolland, James as Director
1 October 2003
Appointed Arnold, Michael as Secretary
1 October 2003
Resigned Wayne, Yvonne as Nominee Director
29 September 2003
Appointed Wayne, Harold as Nominee Secretary
29 September 2003
Resigned Wayne, Harold as Nominee Secretary
29 September 2003
Appointed Wayne, Yvonne as Nominee Director

Ownership 2 active

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

Ann Rolland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
James Rolland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)

Financials

Net Assets
(£430,556)
Debt Ratio
395%
Current Ratio
1.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2024 (£136,716) (£126,355) (£185,944) (£430,556)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,251£4,384£7,534£10,797£10,967£13,074
Current Assets£142,700£168,996£140,755£191,328£182,560£115,144
Creditors (< 1 year)£138,318£153,412£234,389£213,042£220,507£212,073
Creditors (> 1 year)£435,689£426,734£98,475£169,798£97,315£52,861
Net Current Assets£4,382(£21,714)(£37,947)(£96,929)
Net Assets(£430,556)(£185,944)(£126,355)(£136,716)
Shareholder Funds(£430,556)(£409,146)(£187,991)(£185,944)(£126,355)(£136,716)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates9 October 2026
3 September 2026Total exemption full accounts31 December 2025
15 October 2025Confirmation statement with updates9 October 2025
1 October 2025Change of details for a person with significant control
1 October 2025Change of details for a person with significant control
Show all recent filings

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