South Milford (Holdings) Limited

Active06182635 Private limited company
Incorporated
26 March 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
Wales
Address
C/o Huws Gray Limited Head Office
Industrial Estate
Llangefni
LL77 7HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wagstaff, Andrew Thomas
Secretary · Appointed 30 September 2020
Director · Appointed 30 September 2020
British
Born May 1962 (64)
Director · Appointed 30 September 2020
British
Born August 1974 (52)
Officer history (3 former)
30 September 2020
Appointed Wagstaff, Andrew Thomas as Secretary
30 September 2020
Appointed Owen, Terence as Director
30 September 2020
Appointed Wagstaff, Andrew Thomas as Director
30 September 2020
Resigned Coad, Kenneth William as Secretary
30 September 2020
Resigned Coad, Kenneth William as Director
30 September 2020
Resigned Middleton-Walker, John David as Director
26 March 2007
Appointed Coad, Kenneth William as Secretary
26 March 2007
Appointed Coad, Kenneth William as Director
26 March 2007
Appointed Middleton-Walker, John David as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02506633
Former controllers (1)
30 September 2020
Ceased John David Middleton-Walker — Has significant influence or control

Financials

Net Assets
£5,278
Employees
2

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2023 2024 £15,571 £14,558 £5,278 £5,278
Balance sheet detail
2024202320202019
Fixed Assets£20,278£20,278
Current Assets£5,278£5,278
Debtors£5,278£5,278
Cash£9,280£11,649
Creditors (< 1 year)£1,356
Creditors (> 1 year)£15,000£15,000
Net Current Assets£5,278£5,278£9,280£10,293
Net Assets£5,278£5,278£14,558£15,571
Shareholder Funds£5,278£5,278£14,558£15,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates26 March 2026
26 September 2025Unaudited abridged accounts31 December 2024
26 March 2025Confirmation statement with no updates26 March 2025
27 September 2024Unaudited abridged accounts31 December 2023
4 April 2024Confirmation statement with no updates26 March 2024
Show all recent filings

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