Mill Tackle (Derbyshire) Limited

Active06410587 Private limited company
Incorporated
26 October 2007 (19 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Simon Wildsmith
Owned by
Simon Wildsmith
Accounts type
Total exemption full
Region
West Midlands
Address
8 The Courtyard
Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wildsmith, Simon
Secretary · Appointed 9 September 2026
Wildsmith, Simon
Director · Appointed 26 October 2007
British
Born May 1967 (59)
Officer history (3 former)
9 September 2026
Appointed Wildsmith, Simon as Secretary
9 September 2026
Resigned Wildsmith, Glenda as Secretary
29 October 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 October 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 October 2007
Appointed Wildsmith, Simon as Director
26 October 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 October 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 October 2007
Appointed Wildsmith, Glenda as Secretary

Ownership 1 active

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

Simon Wildsmith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£25,132)
Cash
£1,100
Employees
2
Debt Ratio
126%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£3,795) £16,366 £11,258 £4,866 £4,869 £1,858 (£25,132)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£187£250£332£443£591£788
Current Assets£98,204£122,078£124,936£129,241£129,636£140,901£78,690
Debtors£5,160£5,142£5,258
Cash£1,100£295£1,175£601£9,476£24,159£1,132
Creditors (< 1 year)£122,726£114,943£105,621£100,979£86,719£84,073£83,536
Creditors (> 1 year)£797£5,527£14,778£23,839£32,250£41,250
Net Current Assets(£24,522)£7,135£19,315£28,262£42,917£56,828(£4,846)
Net Assets(£25,132)£1,858£4,869£4,866£11,258£16,366(£3,795)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates22 October 2026
9 September 2026Termination of appointment of a secretary
9 September 2026Appointment of a secretary
30 July 2026Total exemption full accounts31 October 2025
23 October 2025Change of details for a person with significant control
Show all recent filings

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