Millward Holdings Ltd

Active06349582 Private limited company
Incorporated
21 August 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony Millward
Accounts type
Total exemption full
Region
West Midlands
Address
The Matador Tunstall Road
Knypersley
Stoke-On-Trent
ST8 7PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2007
British
Born March 1958 (68)
Secretary · Appointed 21 August 2007
British
Officer history (2 former)
21 August 2007
Appointed Millward, Anthony as Director
21 August 2007
Appointed Dooley, Kerry Ann as Secretary
21 August 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 August 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 August 2007
Appointed Company Directors Limited as Corporate Nominee Director
21 August 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1958 (68)

Holdings 3

Companies where Millward Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2,414,383
Cash
£594,180
Employees
1
Debt Ratio
7%
Current Ratio
24.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,911,536 £1,975,910 £2,143,162 £2,312,887 £2,430,439 £2,414,383
Balance sheet detail
202420232022202120202019
Fixed Assets£832,910£759,115£856,229£904,807£955,910£887,202
Current Assets£1,760,168£1,893,112£1,763,770£1,435,364£1,379,133£1,298,466
Debtors£1,165,988£1,113,644£1,002,309£938,091£936,367£1,011,927
Cash£594,180£779,468£761,461£497,273£442,766£286,539
Creditors (< 1 year)£70,836£132,264£176,931£96,937£292,564£133,792
Creditors (> 1 year)£54,156£24,736£50,073
Net Current Assets£1,689,332£1,760,848£1,586,839£1,338,427£1,086,569£1,164,674
Net Assets£2,414,383£2,430,439£2,312,887£2,143,162£1,975,910£1,911,536
Shareholder Funds£2,414,383£2,430,439£2,312,887£2,143,162£1,975,910£1,911,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates21 August 2026
30 September 2025Total exemption full accounts31 December 2024
28 August 2025Confirmation statement with no updates21 August 2025
26 December 2024Total exemption full accounts31 December 2023
2 September 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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