Millfield Construction Solutions Limited

Active07474892 Private limited company
Incorporated
21 December 2010 (15 years)
Previously known as
GRP Resolutions Limited (until 12 April 2016)
GRP Resolution Limited (until 2 July 2015)
Millfield GRP Limited (until 8 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of builders ware of plastic (22230)
Accounts type
Small
Region
North East
Address
16 Shelley Road
Newburn Industrial Estate
Newcastle Upon Tyne
NE15 9RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
1
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 16 May 2019
Director · Appointed 26 May 2016
British
Born April 1971 (55)
Dodd, Jill Eileen
Secretary · Appointed 21 December 2010
Officer history (4 former)
9 September 2024
Resigned Gaskell, John Owen as Director
16 May 2019
Appointed Millfield Composites Group Limited as Corporate Director
16 May 2019
Resigned Dodd, Jill Eileen as Director
16 May 2019
Resigned Dodd, John Marshall as Director
16 May 2019
Resigned Dodd, Jonathan Andrew as Director
26 May 2016
Appointed Doyle, John Paul as Director
26 May 2016
Appointed Gaskell, John Owen as Director
21 December 2010
Appointed Dodd, Jill Eileen as Secretary
21 December 2010
Appointed Dodd, Jill Eileen as Director
21 December 2010
Appointed Dodd, John Marshall as Director
21 December 2010
Appointed Dodd, Jonathan Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09492612

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Millfield Composites Limited Owns 75–100% of shares
Millfield Construction Solutions Limited This company Owns 75–100% of shares
Millfield GRP North West Limited Owns 75–100% of shares
Millfield GRP Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£117,017)
Cash
£24,800
Employees
1
Debt Ratio
163%
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2023 2024 2025 £59,285 (£75,559) (£99,855) (£85,149) (£117,017)
Balance sheet detail
20252024202320212020
Fixed Assets£6,406£11,921£17,288£13,682£17,141
Current Assets£178,480£306,052£251,740£102,551£206,909
Debtors£153,680£290,375£204,363£82,326£187,411
Cash£24,800£6,144£17,779£17,325£19,498
Creditors (< 1 year)£300,301£400,142£365,598£189,192£161,468
Net Current Assets(£121,821)(£94,090)(£113,858)(£86,641)£45,441
Net Assets(£117,017)(£85,149)(£99,855)(£75,559)£59,285
Shareholder Funds(£117,017)(£85,149)(£99,855)(£75,559)£59,285

What Millfield Construction Solutions say about themselves

“Millfield Composites are leaders in the design, engineering and manufacturing of high quality, cost efficient composite components.”

— from millfield-group.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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