Millhill Properties (Leatherhead) Limited

Active07704188 Private limited company
Incorporated
13 July 2011 (15 years)
Industry
Development of building projects (41100)
Directors
Frank Hansen
Jesper Tullin
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
Crofton Road
Orpington
BR6 8QE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Hansen, Frank
Director · Appointed 3 July 2024
Danish
Born December 1964 (61)
Director · Appointed 3 July 2024
British
Born May 1956 (70)
Tullin, Jesper
Director · Appointed 3 July 2024
Danish
Born September 1966 (60)
Director · Appointed 13 July 2011
British
Born November 1940
Director · Appointed 13 July 2011
British
Born December 1970 (55)
Director · Appointed 13 July 2011
British
Born March 1964 (62)
Officer history (1 former)
3 July 2024
Appointed Hansen, Frank as Director
3 July 2024
Appointed Tippetts, Christopher Michael as Director
3 July 2024
Appointed Tullin, Jesper as Director
8 April 2023
Resigned Van Mol, Greg Gustav as Secretary
13 July 2011
Appointed Corke, Ian Royston as Director
13 July 2011
Appointed Redhouse, Howard William as Director
13 July 2011
Appointed Richardson, Jeremy Andrew as Director
13 July 2011
Appointed Van Mol, Greg Gustav as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 July 2024
Ceased Ian Royston Corke — Owns 25–50% of shares

Financials

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

Net Assets
£3,604,576
Cash
£60,642
Current Ratio
44.0x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £602,901 £539,993 £426,606 £112,656 (£156,724) £3,958,520 £3,604,576
Balance sheet detail
2025202420232022202120202019
Current Assets£9,689,970£10,095,284£9,466,867£9,038,440£8,467,051£8,211,182£7,443,882
Debtors£12,128£36,297£21,666£20,525£41,590£19,691£25,812
Cash£60,642£522,149£273,816£257,788£238,536£239,330£53,957
Creditors (< 1 year)£220,394£271,764£343,784£3,675,784£3,040,445£2,671,189£2,594,031
Creditors (> 1 year)£5,865,000£5,865,000£9,279,807£5,250,000£5,000,000£5,000,000£4,246,950
Net Current Assets£9,469,576£9,823,520£9,123,083£5,362,656£5,426,606£5,539,993£4,849,851
Net Assets£3,604,576£3,958,520(£156,724)£112,656£426,606£539,993£602,901
Shareholder Funds£3,604,576£3,958,520(£156,724)£112,656£426,606£539,993£602,901

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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