Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Millwood Products Ltd
- Incorporated
- 23 August 2013 (13 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Matrix HouseBasing ViewBasingstokeRG21 4FF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2022
Irish
Born February 1966 (60)
Walton, Vaughn
Secretary · Appointed 14 June 2022
Officer history (7 former)
10 June 2025
1 February 2025
1 February 2025
17 September 2024
15 July 2024
14 June 2022
14 June 2022
Appointed Walton, Vaughn as Secretary
14 June 2022
14 June 2022
14 June 2022
14 June 2022
Resigned Hopwood, Christine Mary as Secretary
25 May 2016
23 April 2015
23 April 2015
Appointed Hopwood, Christine Mary as Secretary
23 August 2013
23 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 01192037
Former controllers (2)
14 June 2022
14 June 2022
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Brazilian Properties Limited Owns 75–100% of shares
Genus Investments Limited Owns 75–100% of shares
Genus Breeding Limited Owns 75–100% of shares
Millwood Products Ltd This company Owns 75–100% of shares
Pic Fyfield Limited Owns 75–100% of shares
Brazilian Holdings Limited Owns 75–100% of shares
Dalgety Pension Trust Limited Owns 75–100% of shares
Fyfield Dormant Owns 75–100% of shares
Pig Improvement Company Overseas Limited Owns 75–100% of shares
Pig Improvement Company UK Limited Owns 75–100% of shares
Pigtales Limited Owns 75–100% of shares
Spillers Limited Owns 75–100% of shares
Promar International Limited Owns 75–100% of shares
Xelect Limited Owns 75–100% of shares
Genus Quest Trustees Limited Owns 75–100% of shares
Genus Trustees Limited Owns 75–100% of shares
Sygen International Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £257,605
- down £61,329 (19%)
- Cash
- £242,177
- down £67,138 (22%)
- Employees
- 5
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £7,761 | ||
| Current Assets | £482,107 | ||
| Cash | £242,177 | £309,315 | £338,968 |
| Creditors (< 1 year) | £73,029 | £115,880 | £91,883 |
| Net Current Assets | £390,224 | ||
| Net Assets | £257,605 | £318,934 | £396,531 |
| Shareholder Funds | £257,605 | £318,934 | £396,531 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 9 February 2026 | Accounts filing | |||
| 9 February 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing |
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