Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Millington Dawson Limited
- Incorporated
- 25 August 2004 (22 years)
- Previously known as
- Andrew Millington Limited (until 26 March 2007)
- Industry
- Retail sale by opticians (47782)
- Directors
- Lynne FraserJaclyn Elizabeth Joy Pugh
- Owned by
- Jaclyn Elizabeth Joy Pugh
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Suite 2D Building 1 Eastern Business ParkSt MellonsCardiffCF3 5EA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Fraser, Lynne
Director · Appointed 9 December 2021
British
Born September 1977 (49)
Pugh, Benjamin Sean
Secretary · Appointed 1 October 2020
Pugh, Jaclyn Elizabeth Joy
Director · Appointed 27 September 2018
British
Born April 1988 (38)
Officer history (5 former)
9 December 2021
Appointed Fraser, Lynne as Director
1 October 2020
Appointed Pugh, Benjamin Sean as Secretary
30 September 2020
Resigned Dawson, Anne Elizabeth as Director
30 September 2020
Resigned Dawson, Anne Elizabeth as Secretary
27 September 2018
Appointed Pugh, Jaclyn Elizabeth Joy as Director
27 September 2018
Resigned Millington, Andrew Stephen as Director
25 August 2004
25 August 2004
Appointed Millington, Andrew Stephen as Director
25 August 2004
25 August 2004
Appointed Dawson, Anne Elizabeth as Secretary
25 August 2004
25 August 2004
Appointed Dawson, Anne Elizabeth as Director
25 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jaclyn Elizabeth Joy Pugh
Individual · Notified 27 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1988 (38)
Former controllers (2)
27 September 2018
Ceased Anne Elizabeth Dawson — Owns 25–50% of shares
27 September 2018
Ceased Andrew Stephen Millington — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £165,888
- Cash
- £100,123
- Debt Ratio
- 65%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £215,091 | £242,113 | £299,084 | £47,658 | £52,450 | £50,961 |
| Current Assets | £257,885 | £243,461 | £171,198 | £189,437 | £124,306 | £156,075 |
| Debtors | £95,223 | £110,198 | £106,155 | £112,294 | £37,412 | £31,997 |
| Cash | £100,123 | £51,901 | £8,412 | £26,777 | £55,079 | £99,626 |
| Creditors (< 1 year) | £121,451 | £94,466 | £99,567 | £73,006 | £59,503 | £37,531 |
| Creditors (> 1 year) | £142,053 | £186,840 | £234,963 | £27,500 | £45,000 | £47,500 |
| Net Current Assets | £136,434 | £148,995 | £71,631 | £116,431 | £64,803 | £118,544 |
| Net Assets | £165,888 | £155,321 | £70,002 | £130,957 | £65,781 | £121,341 |
| Shareholder Funds | £165,888 | £155,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 19 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 7 April 2026 | Director's details changed |
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