Creed-Miles & Son Limited

Active07283276 Private limited company
Incorporated
14 June 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alicia Jayne Creed-Miles
Owned by
Toby Oliver Creed-Miles
Accounts type
Total exemption full
Region
Greater London
Address
The Albany Boathouse
Lower Ham Road
Kingston Upon Thames
KT2 5BB

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Creed-Miles, Alicia Jayne
Director · Appointed 9 October 2024
British
Born March 1985 (41)
Director · Appointed 14 June 2010
British
Born November 1977
Officer history (1 former)
9 October 2024
Appointed Creed-Miles, Alicia Jayne as Director
31 January 2017
14 June 2010
Appointed Creed-Miles, Toby Oliver as Director
14 June 2010
Appointed Creed-Miles, Robert Creed Vaughan as 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 (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1977

Holdings 2

Companies where Creed-Miles & Son Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 August 2020
Ceased Russell-Cooke Trust Company — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Toby Oliver Creed-Miles — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,100,762
Cash
£128,760
Debt Ratio
21%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £1,932,506 £3,988,219 £4,102,514 £4,089,030 £4,100,762
Balance sheet detail
20252024202320212020
Fixed Assets£4,668,626£4,668,626£4,668,626£4,668,626£2,723,748
Current Assets£525,314£478,256£508,321£615,917£291,839
Debtors£396,554£406,074£21,748
Cash£128,760£80,662£111,767£209,843£270,091
Creditors (< 1 year)£552,942£517,616£756,088£543,847
Creditors (> 1 year)£534,461£534,461£534,461£534,461
Net Current Assets(£27,628)(£39,360)(£25,876)(£140,171)(£252,008)
Net Assets£4,100,762£4,089,030£4,102,514£3,988,219£1,932,506
Shareholder Funds£4,100,762£4,089,030£4,102,514£1,932,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates6 July 2026
16 March 2026Total exemption full accounts30 June 2025
15 July 2025Confirmation statement with no updates6 July 2025
28 February 2025Total exemption full accounts30 June 2024
18 October 2024Appointment of a director
Show all recent filings

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