Miles and Barr Limited

Active04991085 Private limited company
Incorporated
10 December 2003 (22 years)
Industry
Real estate agencies (68310)
Directors
Paul Robert Geddes
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Officer history (22 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
Resigned Sutherland, Ian Ronald as Director
30 June 2026
23 June 2026
Appointed Burton, Gary Lee as Director
22 June 2026
Resigned Brooks, Mark Jonathan as Director
21 October 2024
Resigned Thompson, Simon Robert as Director
21 October 2024
Resigned Wright, Bradley Marc as Director
21 October 2024
Resigned Bull, Joe Elliott as Director
21 October 2024
Appointed Phillips, Edward Anthony Bassett as Director
21 October 2024
Resigned Courtenay, Laura Louise as Director
21 October 2024
Appointed Sutherland, Ian Ronald as Director
21 October 2024
Resigned Perks, James as Director
21 October 2024
Resigned Smith, Ben as Director
21 October 2024
Resigned Somerset, Luke as Director
21 October 2024
Resigned Sabin, Robert Thomas as Director
21 October 2024
Resigned Woodward, Daniel Mark as Director
21 October 2024
Resigned Modi, Montu Dashrathlal as Director
15 September 2022
Appointed Woodward, Daniel Mark as Director
15 September 2022
Appointed Bull, Joe Elliott as Director
15 September 2022
Appointed Wright, Bradley Marc as Director
15 September 2022
Appointed Somerset, Luke as Director
15 September 2022
Appointed Perks, James as Director
15 September 2022
Appointed Courtenay, Laura Louise as Director
20 December 2021
Appointed Modi, Montu Dashrathlal as Director
3 March 2020
Resigned Ellis, Darren James as Director
3 March 2020
Resigned Barr, Stuart Lawrence as Director
3 March 2020
Resigned Barr, Jacqueline Anne as Secretary
3 March 2020
Resigned Brewer-Miles, Jane as Director
3 March 2020
Resigned Miles, Christian Jon as Director
3 March 2020
Appointed Thompson, Simon Robert as Director
22 November 2019
Resigned Carter, Lee Michael as Director
24 April 2015
Appointed Brewer-Miles, Jane as Director
1 September 2014
Appointed Sabin, Robert Thomas as Director
1 September 2014
Resigned Sabin, Robert Thomas as Director
31 August 2014
Appointed Sabin, Robert Thomas as Director
1 May 2013
Appointed Smith, Ben as Director
1 May 2013
Appointed Brooks, Mark Jonathan as Director
1 January 2004
Appointed Carter, Lee Michael as Director
10 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
10 December 2003
Appointed Barr, Jacqueline Anne as Secretary
10 December 2003
Appointed Barr, Stuart Lawrence as Director
10 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
10 December 2003
Appointed Ellis, Darren James as Director
10 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2003
Appointed Miles, Christian Jon as Director
10 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580

Holdings 2

Companies where Miles and Barr Limited is registered as a person with significant control

Active
Active
Former controllers (1)
21 November 2025
Ceased Miles and Barr Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1,133,224
down £440,713 (28%)
Cash
£400,858
down £844,424 (68%)
Employees
127
up 7 (6%)
Debt Ratio
43%
Current Ratio
1.9x
Balance sheet detail
2019
Fixed Assets£474,533
Current Assets£1,521,482
Debtors£1,120,624
Cash£400,858
Creditors (< 1 year)£821,249
Net Current Assets£700,233
Net Assets£1,133,224
Shareholder Funds£1,133,224

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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