Milburn & Family Limited

Active08858601 Private limited company
Incorporated
23 January 2014 (12 years)
Industry
Licensed restaurants (56101)
Directors
Timothy David Henry Steel
Oliver Wilton Douglas Milburn
Accounts type
Total exemption full
Region
Greater London
Address
10 Shepherd Market
London
W1J 7QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2014
British
Born October 1972 (54)
Steel, Timothy David Henry
Director · Appointed 1 July 2014
British
Born February 1974 (52)
Milburn, Oliver Wilton Douglas
Director · Appointed 23 January 2014
British
Born February 1973 (53)
Officer history (2 former)
21 November 2025
Resigned Milburn, Michael Wilton as Director
1 July 2014
Appointed Mullion, Thomas James as Director
1 July 2014
Appointed Steel, Timothy David Henry as Director
1 July 2014
Resigned Milburn, Penelope as Director
23 January 2014
Appointed Milburn, Oliver Wilton Douglas as Director
23 January 2014
Appointed Milburn, Penelope as Director
23 January 2014
Appointed Milburn, Michael Wilton as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10857827
Former controllers (3)
1 November 2017
Ceased Timothy David Henry Steel — Owns 25–50% of shares
1 November 2017
Ceased Oliver Wilton Douglas Milburn — Owns 25–50% of shares
1 November 2017
Ceased Thomas James Mullion — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cafe Kitty Soho Ltd Owns 75–100% of shares
Cora Pearl Ltd Owns 75–100% of shares
Milburn & Family Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£346,317
Cash
£160,980
Employees
23
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£43,057) (£43,744) £193,105 £263,058 £307,909 £346,317
Balance sheet detail
202520242023202220212020
Fixed Assets£113,308£90,769£16,670£5,728£9,668£20,928
Current Assets£432,338£436,882£549,262£414,702£159,166£137,486
Cash£160,980£192,581£307,645£199,829£2,895£1,858
Creditors (< 1 year)£172,447£209,296£302,833£226,963£212,578£201,471
Creditors (> 1 year)£1,856
Net Current Assets£259,891£227,586£246,429£187,739(£53,412)(£63,985)
Net Assets£346,317£307,909£263,058£193,105(£43,744)(£43,057)
Shareholder Funds£346,317£307,909£263,058£193,105(£43,744)(£43,057)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Registration of a charge
19 December 2025Total exemption full accounts31 March 2025
11 December 2025Termination of appointment of a director
11 November 2025Confirmation statement with no updates10 November 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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