Milewood (Holdings) Ltd

Active07279069 Private limited company
Incorporated
9 June 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sandie Teresa Foxall-Smith
Owned by
Care Tree Invest Ltd
Accounts type
Full
Region
Yorkshire
Address
4 Sidings Court
Doncaster
DN4 5NU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born June 1972 (54)
Director · Appointed 17 November 2023
British
Born June 1983 (43)
Foxall-Smith, Sandie Teresa
Director · Appointed 4 January 2023
British
Born August 1957 (69)
Director · Appointed 4 September 2018
Belgian
Born October 1967 (59)
Director · Appointed 4 September 2018
Belgian
Born March 1986 (40)
Officer history (8 former)
29 October 2025
Appointed Arden, Richard Brian as Director
17 June 2025
Resigned Dinwoodie, James Kenneth as Director
24 February 2025
Appointed Dinwoodie, James Kenneth as Director
31 January 2025
Resigned Arora, Harish Kumar as Director
17 November 2023
Appointed Heginbotham, Martyn as Director
4 January 2023
Appointed Foxall-Smith, Sandie Teresa as Director
4 January 2023
Resigned Hartshorne, Christopher Paul as Director
16 November 2018
Resigned Baker, Sarah Ann as Director
4 September 2018
4 September 2018
Appointed Lefebvre, Mathieu Hubert as Director
31 August 2018
Resigned Philpot, Simon Craig as Director
31 August 2018
Resigned Smith, Michael Alexander James as Director
8 May 2013
Appointed Baker, Sarah Ann as Director
21 March 2012
Appointed Smith, Michael Alexander James as Director
21 March 2012
Appointed Philpot, Simon Craig as Director
20 March 2012
Resigned Philpot, Simon Craig as Director
20 March 2012
Resigned Smith, Michael Alexander James as Director
21 September 2011
Appointed Hartshorne, Christopher Paul as Director
21 September 2011
Appointed Arora, Harish Kumar as Director
9 June 2010
Appointed Philpot, Simon Craig as Director
9 June 2010
Appointed Smith, Michael Alexander James as Director

Ownership 1 active

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

Care Tree Invest Ltd
Corporate entity · Notified 4 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 2

Companies where Milewood (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 September 2018
Ceased Simon Craig Philpot — Has significant influence or control
4 September 2018
Ceased Michael Alexander James Smith — Has significant influence or control

Financials

Net Assets
£3,195,379
Cash
£55,041
Profit Before Tax
(£293,458)
Employees
21
Debt Ratio
73%
Current Ratio
1.0x
Return on Equity
-9%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2023 2024 £2,741,821 £3,488,837 £3,195,379
Balance sheet detail
202420232019
Fixed Assets£4,392,600£4,423,800£3,851,575
Current Assets£7,393,529£7,243,162£5,635,039
Debtors£5,619,986
Cash£55,041£43,958£15,053
Creditors (< 1 year)£7,041,570£6,627,671£5,189,925
Creditors (> 1 year)£1,549,180£1,550,454£1,554,868
Net Current Assets£351,959£615,491£445,114
Net Assets£3,195,379£3,488,837£2,741,821
Shareholder Funds£3,195,379£3,488,837£2,741,821

Turnover£375,243
Admin Expenses£916,400
Staff Costs£2,014,003£1,730,044£539,905
Operating Profit(£29,957)
Profit Before Tax(£293,458)(£626,073)(£81,859)
Tax£0£5,838£45,685
Profit for Period(£293,458)(£631,911)(£127,544)

Filings 127

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
17 June 2026Confirmation statement with no updates9 June 2026
17 June 2026Registration of a charge
5 May 2026Change of details for a person with significant control
12 January 2026Director's details changed
Show all 127 filings

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