Millets Limited

Active07924256 Private limited company

Incorporated: 25 January 2012 (14 years)
Previously known as: Aghoco 1077 Limited (until 6 February 2012)
Industry: Non-trading company (74990)
Dormant Company (99999)
Directors: Dominic James Platt
Régis Schultz
Owned by: JD Outdoors Holdings Limited
Accounts type: Dormant
Region: North West
Address: Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 8 February 2027
Last conf. stmt: 25 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Platt, Dominic James

Director · Appointed 16 October 2023

Also at XLR8 Sports Limited, First Sport Limited, Ultimate Outdoors Limited · more companies

British

Born August 1969 (57)

Casey, Theresa

Secretary · Appointed 11 April 2023

Schultz, Régis

Director · Appointed 28 September 2022

Also at XLR8 Sports Limited, First Sport Limited, Ultimate Outdoors Limited · more companies

French

Born December 1968 (57)

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 17 July 2014

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Officer history (11 former)

16 October 2023

Appointed Platt, Dominic James as Director

3 October 2023

Resigned Greenhalgh, Neil James as Director

11 April 2023

Appointed Casey, Theresa as Secretary

10 April 2023

Resigned Cassidy, Nirma as Secretary

28 September 2022

Appointed Schultz, Régis as Director

28 September 2022

Resigned Cowgill, Peter Alan as Director

28 September 2022

Appointed Cassidy, Nirma as Secretary

22 September 2022

Resigned Mawdsley, Siobhan as Secretary

1 November 2018

Appointed Greenhalgh, Neil James as Director

31 October 2018

Resigned Small, Brian Michael as Director

1 October 2015

Appointed Mawdsley, Siobhan as Secretary

1 October 2015

Resigned Batchelor, Andrew John as Secretary

24 September 2014

Appointed Batchelor, Andrew John as Secretary

24 September 2014

Resigned Brisley, Jane Marie as Secretary

17 July 2014

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

30 January 2012

Appointed Brisley, Jane Marie as Secretary

30 January 2012

Appointed Cowgill, Peter Alan as Director

30 January 2012

Appointed Small, Brian Michael as Director

30 January 2012

Resigned A G Secretarial Limited as Corporate Secretary

30 January 2012

Resigned Hart, Roger as Director

30 January 2012

Resigned A G Secretarial Limited as Corporate Director

30 January 2012

Resigned Inhoco Formations Limited as Corporate Nominee Director

25 January 2012

Appointed A G Secretarial Limited as Corporate Secretary

25 January 2012

Appointed Hart, Roger as Director

25 January 2012

Appointed A G Secretarial Limited as Corporate Director

25 January 2012

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

JD Outdoors Holdings Limited

Corporate entity · Notified 31 January 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 16035981

Former controllers (1)

31 January 2025

Ceased JD Sports Fashion PLC — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

JD Sports Fashion PLC

2Squared Agency Limited Owns 75–100% of shares

Activinstinct Holdings Limited Owns 75–100% of shares

Activinstinct Ltd Owns 75–100% of shares

Aspecto Holdings Limited DissolvedOwns 75–100% of shares

Athleisure Limited Owns 75–100% of shares

Allsports.Co.Uk Limited DissolvedOwns 75–100% of shares

Peter Werth Limited Status not confirmedOwns 75–100% of shares

Sonneti Fashions Limited Status not confirmedOwns 75–100% of shares

BCW Realisations Limited In liquidationOwns 75–100% of shares

First Sport Limited Owns 75–100% of shares

Hip (Birmingham) Ltd Owns 75–100% of shares

Infinities Retail Group Holdings Limited Owns 75–100% of shares

Infinities Retail Group Limited Status not confirmedOwns 75–100% of shares

J D Sports Limited Owns 75–100% of shares

JD Newco 2 Limited Owns 75–100% of shares

JD Outdoors Holdings Limited Owns 75–100% of shares

Alpine Bikes Limited Owns 75–100% of shares

Blacks Outdoor Retail Limited Owns 75–100% of shares

Ultimate Outdoors Limited Owns 75–100% of shares

George Fisher Limited Owns 75–100% of shares

Go Outdoors Retail Limited Owns 75–100% of shares

Graham Tiso Limited Owns 75–100% of shares

Millets Limited This company Owns 75–100% of shares

Tiso Group Limited Proposed for strike-offOwns 75–100% of shares

Alpine Group (Scotland) Limited Proposed for strike-offOwns 75–100% of shares

George Fisher Holdings Limited Owns 75–100% of shares

XLR8 Sports Limited Owns 75–100% of shares

JD Sports Active Limited Owns 75–100% of shares

JD Sports Fashion Europe Holdings Limited Owns 75–100% of shares

JD Sports Fashion Holdings Limited Owns 75–100% of shares

JD Sports Gyms Limited Owns 75–100% of shares

JD Sports Gyms Acquisitions Limited Owns 75–100% of shares

X4L Gyms Limited Status not confirmedOwns 75–100% of shares

And 6 more

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House

Net Assets: £1; no change

Balance sheet detail

	2020
Current Assets	£1
Net Current Assets	£1
Net Assets	£1
Shareholder Funds	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
6 November 2026	Accounts for a dormant company	31 January 2026
21 May 2026	Notification of a person with significant control
12 May 2026	Other filing		—
5 February 2026	Confirmation statement with updates	25 January 2026
8 October 2025	Accounts for a dormant company	1 February 2025